IBEX.AI LIMITED
SECOND FLOOR, MALTA HOUSE, 36-38 PICCADILLY, LONDON W1J 0DP- Active
- Private Limited Company
- Company No. 11717085
- Last Updated: 01 Mar 2024
Company Profile
IBEX.AI LIMITED was incorporated on Friday, December 7, 2018 as a Private Limited Company with registered address in LONDON. IBEX.AI LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 2 days.
| Name | IBEX.AI LIMITED |
|---|---|
| Company number | 11717085 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, MALTA HOUSE 36-38 PICCADILLY LONDON W1J 0DP |
|---|---|
| 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 |
|---|---|
| Legacon Trust Establishment Landstrasse |
Dates: Monday, August 17, 2020 - Tuesday, March 14, 2023
ownership of shares 25 to 50 percent as trust
|
| Theseus (Monaco) S.A.R.L. Monte Carlo Sun, Boulevard D'Italie |
Dates: Monday, August 17, 2020 - Tuesday, March 14, 2023
ownership of shares 50 to 75 percent as trust
|
| Capricorn Capital Partners Uk Limited 36-38 Piccadilly, W1J 0DP |
Dates: Friday, December 7, 2018 - Monday, August 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IBEX.AI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IBEX.AI LIMITED | 07 Dec 2018 |