IBEX COMPLIANCE LLP
THE CARRIAGE HOUSE, MILL STREET, MAIDSTONE ME15 6YE- Active
- Limited Liability Partnership
- Company No. OC448546
- Last Updated: 01 Mar 2024
Company Profile
IBEX COMPLIANCE LLP was incorporated on Tuesday, August 8, 2023 as a Limited Liability Partnership with registered address in MAIDSTONE. IBEX COMPLIANCE LLP has the status: Active. This Limited Liability Partnership has been operating for 1 year 6 months and 15 days.
| Name | IBEX COMPLIANCE LLP |
|---|---|
| Company number | OC448546 |
| Company type | Limited Liability Partnership |
| Incorporation date | 08 Aug 2023 |
| Status | Active |
Address
| Registered Address |
THE CARRIAGE HOUSE MILL STREET MAIDSTONE ME15 6YE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mark Jeremy Taylor Nationality: British |
Dates: Tuesday, August 8, 2023 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Seung Yun Earm Nationality: British |
Dates: Tuesday, August 8, 2023 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 08 May 2025, (73 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IBEX COMPLIANCE LLP.
Previous Names
| Name | Change Date |
|---|---|
| IBEX COMPLIANCE LLP | 08 Aug 2023 |