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EBION (UK) LIMITED

EBION (UK) LIMITED

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

    • Overview

    Company NameEBION (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08519515
    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 EBION (UK) LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EBION (UK) LIMITED located?

    Registered Office Address
    112 Princes Gardens
    W3 0LJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EBION (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for EBION (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for EBION (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 05, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 05, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2016

    		2 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    		8 pagesCS01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Baki Yildizaydin as a director on Nov 30, 2015

    		1 pagesTM01

    Annual return made up to May 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 112 Princes Gardens London W3 0LJ England to 112 Princes Gardens London W3 0LJ on Jun 25, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of EBION (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGULIAN, Levon Haig
    Princes Gardens
    W3 0LJ London
    112
    England
    		Director
    Princes Gardens
    W3 0LJ London
    112
    England
    		United KingdomBritish47664720004
    YILDIZAYDIN, Baki
    Princes Gardens
    W3 0LJ London
    112
    England
    		Director
    Princes Gardens
    W3 0LJ London
    112
    England
    		TurkeyTurkish177392110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EBION (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Haig Agulian
    Princes Gardens
    W3 0LJ London
    112
    England
    		Dec 01, 2016
    Princes Gardens
    W3 0LJ London
    112
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Vahan Agulian
    Princes Gardens
    W3 0LJ London
    112
    England
    		Dec 01, 2016
    Princes Gardens
    W3 0LJ London
    112
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Alice Agulian
    Princes Gardens
    W3 0LJ London
    112
    England
    		Dec 01, 2016
    Princes Gardens
    W3 0LJ London
    112
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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