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Company Information for

EBF VENTURES LTD

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
07257919
Private Limited Company
Active

Company Overview

About Ebf Ventures Ltd
EBF VENTURES LTD was founded on 2010-05-18 and has its registered office in London. The organisation's status is listed as "Active". Ebf Ventures Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EBF VENTURES LTD
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in WC1X
 
Previous Names
EATBIGFISH VENTURES LIMITED22/10/2010
Filing Information
Company Number 07257919
Company ID Number 07257919
Date formed 2010-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 18:15:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBF VENTURES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   LEE ASSOCIATES AUDIT LIMITED   LEE ASSOCIATES BUSINESS ADVISORS LIMITED

Company Officers of EBF VENTURES LTD

Current Directors
Officer Role Date Appointed
LEE ASSOCIATES (SECRETARIES) LTD
Company Secretary 2010-10-01
HUGH GEOFFREY BYRNE DERRICK
Director 2012-05-19
ADAM HUGH CRISPIN MORGAN
Director 2012-05-19
TERESA MURPHY
Director 2012-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT IAN HUSBAND
Director 2010-05-19 2013-05-20
RHYS EVANS
Director 2010-05-18 2010-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM HUGH CRISPIN MORGAN EATBIGFISH LONDON LIMITED Director 1999-04-13 CURRENT 1999-04-08 Active
TERESA MURPHY EATBIGFISH LONDON LIMITED Director 2008-01-24 CURRENT 1999-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-12-14AA31/03/17 TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-01-03AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0118/05/16 FULL LIST
2016-01-05AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GEOFFREY BYRNE / 14/12/2015
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0118/05/15 FULL LIST
2015-01-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0118/05/14 FULL LIST
2014-04-01AA01PREVSHO FROM 31/05/2014 TO 31/03/2014
2014-03-04AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HUGH CRISPIN MORGAN / 09/01/2014
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUSBAND
2013-05-20AR0118/05/13 FULL LIST
2013-05-15AP01DIRECTOR APPOINTED MR ADAM HUGH CRISPIN MORGAN
2013-05-15AP01DIRECTOR APPOINTED MR HUGH GEOFFREY BYRNE
2013-05-15AP01DIRECTOR APPOINTED MISS TERESA MURPHY
2013-05-15SH0119/05/12 STATEMENT OF CAPITAL GBP 100
2012-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-18AR0118/05/12 FULL LIST
2012-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-08-02AR0118/05/11 FULL LIST
2011-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA UNITED KINGDOM
2011-02-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LTD / 14/02/2011
2011-01-07AP04APPOINT CORPORATE AS SECRETARY
2011-01-07AP01DIRECTOR APPOINTED MR ROBERT HUSBAND
2010-10-22RES15CHANGE OF NAME 22/10/2010
2010-10-22CERTNMCOMPANY NAME CHANGED EATBIGFISH VENTURES LIMITED CERTIFICATE ISSUED ON 22/10/10
2010-10-22AP04CORPORATE SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LTD
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS
2010-05-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EBF VENTURES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EBF VENTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EBF VENTURES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EBF VENTURES LTD

Intangible Assets
Patents
We have not found any records of EBF VENTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EBF VENTURES LTD
Trademarks
We have not found any records of EBF VENTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBF VENTURES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EBF VENTURES LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where EBF VENTURES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBF VENTURES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EBF VENTURES LTD any grants or awards.
Ownership
    We could not find any group structure information
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