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EBSXPERTISE LTD

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

This company is commonly known as Ebsxpertise Ltd. The company was founded 4 years ago and was given the registration number 12666122. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:EBSXPERTISE LTD
Company Number:12666122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Coleridge Avenue, Sutton, Sutton, United Kingdom, SM1 3RQ

Secretary12 June 2020Active
18, Coleridge Avenue, Sutton, Sutton, United Kingdom, SM1 3RQ

Director12 June 2020Active
128, City Road, London, United Kingdom, EC1V 2NX

Director28 April 2021Active

People with Significant Control

Ruben Ariel Sassano
Notified on:12 June 2020
Status:Active
Date of birth:March 1970
Nationality:Italian
Country of residence:England
Address:18, Coleridge Avenue, Sutton, England, SM1 3RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mrs Martha Elizabeth Betancourt Ladino
Notified on:12 June 2020
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:18, Coleridge Avenue, Sutton, United Kingdom, SM1 3RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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