EBX GROUP LTD
17-19 MORLEDGE, DERBY DE1 2AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11957096
- Last Updated: 01 Mar 2024
Company Profile
EBX GROUP LTD was incorporated on Tuesday, April 23, 2019 as a Private Limited Company with registered address in DERBY. EBX GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 6 months and 17 days.
| Name | EBX GROUP LTD |
|---|---|
| Company number | 11957096 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17-19 MORLEDGE DERBY DE1 2AW |
|---|---|
| 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 Qasim Mansoor Bhatti Nationality: British |
Dates: Sunday, March 7, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Nadeem Malik Nationality: Polish |
Dates: Tuesday, April 23, 2019 - Sunday, March 7, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1014 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 21 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EBX GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| EBX GROUP LTD | 23 Apr 2019 |
| PROPERTY CROWDFUNDING LTD | 04 Nov 2020 |