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EBONOS LIMITED (07916644)

EBONOS LIMITED (07916644) is an active UK company. incorporated on 19 January 2012. with registered office in Newmarket. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. EBONOS LIMITED has been registered for 14 years. Current directors include SONOBE, Hanako, VARIAN, Roger Patrick.

Company Number
07916644
Status
active
Type
ltd
Incorporated
19 January 2012
Age
14 years
Address
Carlburg Stables, Newmarket, CB8 7BY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
SONOBE, Hanako, VARIAN, Roger Patrick
SIC Codes
70229

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Introduction
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EBONOS LIMITED

EBONOS LIMITED is an active company incorporated on 19 January 2012 with the registered office located in Newmarket. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. EBONOS LIMITED was registered 14 years ago.(SIC: 70229)

Status

active

Active since 14 years ago

Company No

07916644

LTD Company

Age

14 Years

Incorporated 19 January 2012

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 13 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)

Next Due

Due by 27 January 2027
For period ending 13 January 2027
Contact
Address

Carlburg Stables Bury Road Newmarket, CB8 7BY,

Previous Addresses

Lushington House 119 High Street Newmarket Suffolk CB8 9AE
From: 31 January 2014To: 3 June 2024
8 Black Bear Court Black Bear Court Newmarket Suffolk CB8 9AF
From: 4 October 2013To: 31 January 2014
C/O Streets Chartered Accountants the Railway Station Green Road Newmarket Suffolk CB8 9WT England
From: 4 September 2012To: 4 October 2013
the Railway Station Green Road Newmarket Suffolk CB8 9WT England
From: 19 January 2012To: 4 September 2012
Timeline

2 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Jan 12
New Owner
Jan 24
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

SONOBE, Hanako

Active
Bury Road, NewmarketCB8 7BY
Born May 1976
Director
Appointed 19 Jan 2012

VARIAN, Roger Patrick

Active
Bury Road, NewmarketCB8 7BY
Born March 1979
Director
Appointed 19 Jan 2012

Persons with significant control

2

Mrs Hanako Varian

Active
Bury Road, NewmarketCB8 7BY
Born May 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jan 2024

Mr Roger Patrick Varian

Active
Bury Road, NewmarketCB8 7BY
Born March 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With Updates
23 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
15 January 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
15 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2025
CH01Change of Director Details
Change To A Person With Significant Control
15 January 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
15 January 2025
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
5 September 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 June 2024
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
15 January 2024
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
15 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
31 January 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
9 October 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
4 October 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 March 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
4 September 2012
AD01Change of Registered Office Address
Incorporation Company
19 January 2012
NEWINCIncorporation