EBENI LIMITED

BOX HOUSE BATH ROAD, BOX, CORSHAM SN13 8AA

Active
Private Limited Company
Company No. 05074255
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

EBENI LIMITED was incorporated on Tuesday, March 16, 2004 as a Private Limited Company with registered address in CORSHAM. EBENI LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years 7 months and 28 days.

Name	EBENI LIMITED
Company number	05074255
Company type	Private Limited Company
Incorporation date	16 Mar 2004
Status	Active
Industry (SIC 2007)	Information technology consultancy activities (62020) Other information technology service activities (62090) Engineering related scientific and technical consulting activities (71122) Other professional, scientific and technical activities n.e.c. (74909)

Address

Registered Address	BOX HOUSE BATH ROAD BOX CORSHAM SN13 8AA
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Alan James Simpson Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Joanne Latham Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Jason Edward Denness Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (47 days left)
Latest accounts	31 March 2023
Next confirmation statement due	13 April 2017
Last confirmation statement dated	16 March 2016

Mortgages

Total of Mortgages	4
Mortgages Outstanding	4
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
EBENI LIMITED	16 Mar 2004