Ebeni Limited WILTSHIRE


Founded in 2004, Ebeni, classified under reg no. 05074255 is an active company. Currently registered at Hartham Park SN13 0RP, Wiltshire the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Joanne L., Jason D. and Alan S.. In addition one secretary - Joanne L. - is with the firm. At the moment there is one former director listed by the company - Michail S., who left the company on 22 March 2013. In addition, the company lists several former secretaries whose names might be found in the box below.

Ebeni Limited Address / Contact

Office Address Hartham Park
Office Address2 Corsham
Town Wiltshire
Post code SN13 0RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05074255
Date of Incorporation Tue, 16th Mar 2004
Industry Information technology consultancy activities
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Joanne L.

Position: Director

Appointed: 20 May 2013

Jason D.

Position: Director

Appointed: 12 July 2004

Joanne L.

Position: Secretary

Appointed: 02 July 2004

Alan S.

Position: Director

Appointed: 16 March 2004

Efstathia R.

Position: Secretary

Appointed: 02 July 2004

Resigned: 22 March 2013

Michail S.

Position: Director

Appointed: 16 March 2004

Resigned: 22 March 2013

Eryl S.

Position: Secretary

Appointed: 16 March 2004

Resigned: 02 July 2004

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Jason D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alan S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joanne L., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jason D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alan S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Joanne L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to 2023-03-31
filed on: 21st, November 2023
Free Download (14 pages)

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