EBX GROUP LTD - DERBY
| Company Profile | Company Filings |
Overview
EBX GROUP LTD is a Private Limited Company from DERBY ENGLAND and has the status: Dissolved - no longer trading.
EBX GROUP LTD was incorporated 5 years ago on 23/04/2019 and has the registered number: 11957096. The accounts status is MICRO ENTITY.
EBX GROUP LTD was incorporated 5 years ago on 23/04/2019 and has the registered number: 11957096. The accounts status is MICRO ENTITY.
EBX GROUP LTD - DERBY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2020 |
Registered Office
17-19 MORLEDGE
DERBY
DE1 2AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROPERTY CROWDFUNDING LTD (until 04/11/2020)
PROPERTY CROWDFUNDING LTD (until 04/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2021 | 21/03/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| QASIM MANSOOR BHATTI | British | Director | 2020-03-07 | CURRENT | |
| MR NADEEM MALIK | Feb 1975 | Polish | Director | 2019-04-23 UNTIL 2021-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Qasim Mansoor Bhatti | 2021-03-07 | 5/1981 | Derby | Ownership of shares 75 to 100 percent |
| Mr Nadeem Malik | 2019-04-23 - 2021-03-07 | 2/1975 | Stoke-On-Trent | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - EBX GROUP LTD | 2021-04-20 | 30-04-2020 | £100 equity |