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EBANX LIMITED

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

This company is commonly known as Ebanx Limited. The company was founded 6 years ago and was given the registration number 10918532. The firm's registered office is in ST. ALBANS. You can find them at 16 Beech Way, Wheathampstead, St. Albans, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EBANX LIMITED
Company Number:10918532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:16 Beech Way, Wheathampstead, St. Albans, England, AL4 8LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, EC2V 7BG

Director16 August 2017Active
45, Gresham Street, London, EC2V 7BG

Director15 January 2019Active
Wework, Waterhouse Square, 138 Holborn, London, United Kingdom, EC1N 2SW

Director16 August 2017Active
Prospect Business Centre, 5 Old Bailey, London, England, EC4M 7BA

Director15 January 2019Active
16, Beech Way, Wheathampstead, St. Albans, England, AL4 8LY

Director16 August 2017Active

People with Significant Control

Mr Simon Timothy Davies
Notified on:16 August 2017
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Wework, Waterhouse Square, 138 Holborn, London, United Kingdom, EC1N 2SW
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-09-06Officers

Termination director company with name termination date.

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2023-09-06Officers

Termination director company with name termination date.

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2022-12-15Address

Change registered office address company with date old address new address.

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2022-12-15Insolvency

Liquidation voluntary declaration of solvency.

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2022-12-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-15Resolution

Resolution.

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2022-11-07Officers

Termination director company with name termination date.

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2022-11-07Officers

Termination director company with name termination date.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type full.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-02-28Address

Change registered office address company with date old address new address.

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2019-10-14Capital

Capital allotment shares.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-06-13Accounts

Accounts with accounts type full.

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2019-02-21Resolution

Resolution.

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2019-02-11Capital

Capital allotment shares.

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2019-01-25Officers

Change person director company with change date.

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2019-01-22Officers

Appoint person director company with name date.

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2019-01-22Officers

Change person director company with change date.

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2019-01-22Officers

Change person director company with change date.

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2019-01-22Officers

Appoint person director company with name date.

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