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EBANIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ebanive Limited. The company was founded 8 years ago and was given the registration number 09979486. The firm's registered office is in HENFIELD. You can find them at Sunnydene, Shoreham Road, Henfield, West Sussex. This company's SIC code is 74202 - Other specialist photography.

Company Information

Name:EBANIVE LIMITED
Company Number:09979486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:Sunnydene, Shoreham Road, Henfield, West Sussex, United Kingdom, BN5 9SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnydene, Shoreham Road, Henfield, England, BN5 9SD

Director14 September 2021Active
Sunnydene, Shoreham Road, Henfield, United Kingdom, BN5 9SD

Director01 February 2016Active
Sunnydene, Shoreham Road, Henfield, United Kingdom, BN5 9SD

Director01 February 2016Active
Sunnydene, Shoreham Road, Henfield, England, BN5 9SD

Director01 October 2020Active

People with Significant Control

Mr Jonathan Peter Gibb
Notified on:14 September 2021
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Sunnydene, Shoreham Road, Henfield, United Kingdom, BN5 9SD
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Nicola Sarah Shannon
Notified on:15 November 2020
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Sunnydene, Shoreham Road, Henfield, United Kingdom, BN5 9SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Peter Gibb
Notified on:31 January 2017
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:Sunnydene, Shoreham Road, Henfield, United Kingdom, BN5 9SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Elizabeth Gibb
Notified on:31 January 2017
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:Sunnydene, Shoreham Road, Henfield, United Kingdom, BN5 9SD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type unaudited abridged.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type dormant.

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2021-09-16Officers

Appoint person director company with name date.

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2021-09-15Persons with significant control

Notification of a person with significant control.

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2021-09-14Persons with significant control

Cessation of a person with significant control.

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2021-09-14Officers

Termination director company with name termination date.

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2021-04-01Persons with significant control

Notification of a person with significant control.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-01-18Accounts

Accounts with accounts type dormant.

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2020-11-13Officers

Appoint person director company with name date.

Download
2020-09-28Persons with significant control

Cessation of a person with significant control.

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2020-09-28Officers

Termination director company with name termination date.

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2020-08-31Resolution

Resolution.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type dormant.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-02-01Incorporation

Incorporation company.

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