ERBDA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameERBDA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06494882
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ERBDA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ERBDA LIMITED located?

    Registered Office Address
    10 Mount Stuart Square
    Cardiff Bay
    CF10 5EE Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERBDA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ERBDA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueYes

    What are the latest filings for ERBDA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Feb 27, 2020 to Dec 31, 2019

    1 pagesAA01

    Registered office address changed from , 1st Floor (North) Devonshire House 1 Devonshire Street, London, W1W 5DS, England to 10 Mount Stuart Square Cardiff Bay Cardiff CF10 5EE on Dec 15, 2019

    1 pagesAD01

    Total exemption full accounts made up to Feb 27, 2019

    7 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 27, 2018

    2 pagesAA

    Registered office address changed from , Eagle House C/O Ramon Lee & Partners, 167 City Road, London, EC1V 1AW, England to 10 Mount Stuart Square Cardiff Bay Cardiff CF10 5EE on May 18, 2018

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Feb 27, 2017

    8 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from , Kemp House, 152-160 City Road, London, EC1V 2DW to 10 Mount Stuart Square Cardiff Bay Cardiff CF10 5EE on Aug 20, 2017

    1 pagesAD01

    Confirmation statement made on Feb 06, 2017 with updates

    5 pagesCS01

    Who are the officers of ERBDA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REBORA, Marina
    90 Princes Way
    SW19 6HX London
    Secretary
    90 Princes Way
    SW19 6HX London
    Italian5292800001
    REBORA, Marco
    Mount Stuart Square
    Cardiff Bay
    CF10 5EE Cardiff
    10
    Wales
    Director
    Mount Stuart Square
    Cardiff Bay
    CF10 5EE Cardiff
    10
    Wales
    WalesBritish128821990003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ERBDA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marco Rebora
    Mount Stuart Square
    Cardiff Bay
    CF10 5EE Cardiff
    10
    Wales
    Jun 29, 2016
    Mount Stuart Square
    Cardiff Bay
    CF10 5EE Cardiff
    10
    Wales
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0