EBIS NEXT GENERATION ID LIMITED

11 OLD COURT HOUSE, OLD COURT PLACE, KENSINGTON, LONDON  W8 4PD
  • Active
  • Private Limited Company
  • Company No. 10025832
  • Last Updated: 01 Mar 2024

Company Profile

EBIS NEXT GENERATION ID LIMITED was incorporated on Thursday, February 25, 2016 as a Private Limited Company with registered address in KENSINGTON, LONDON. EBIS NEXT GENERATION ID LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 8 years 6 months and 25 days.

Name EBIS NEXT GENERATION ID LIMITED
Company number 10025832
Company type Private Limited Company
Incorporation date 25 Feb 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 11 OLD COURT HOUSE
OLD COURT PLACE
KENSINGTON, LONDON
W8 4PD
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
Dr. Zoran Markovic Esteves Nationality: Brazilian Dates: Wednesday, May 18, 2022 - Thursday, December 28, 2023
ownership of shares 25 to 50 percent
Al Jebel Holdings Ltd Wenlock Road, NU1 7GU Dates: Tuesday, February 22, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 8 August
Next annual accounts due 08 May 2024, (-136 days left)
Latest accounts 31 March 2022
Next confirmation statement due 25 March 2018
Last confirmation statement dated 29 February 2016

Mortgages

No mortgages have been registered against EBIS NEXT GENERATION ID LIMITED.

Previous Names

Name Change Date
EBIS NEXT GENERATION ID LIMITED 25 Feb 2016
FIRST RE INVEST LTD 11 Nov 2020