Ibex.ai Limited, London
Ibex.ai Limited is a private limited company. Located at Second Floor, Malta House, 36-38 Piccadilly, London W1J 0DP, the above-mentioned 5 years old business was incorporated on 2018-12-07 and is officially categorised as "other information service activities n.e.c." (SIC: 63990).2 directors can be found in the business: Daniel S. (appointed on 21 March 2024), Patrick S. (appointed on 07 December 2018).
| About | |
|---|---|
| Name: Ibex.ai Limited | |
| Number: 11717085 | |
| Incorporation date: 2018-12-07 | |
| End of financial year: 31 December |
| Address: |
Second Floor, Malta House 36-38 Piccadilly London W1J 0DP |
| SIC code: |
63990 - Other information service activities n.e.c. |
| Address | 74 Monte Carlo Sun, Boulevard D'Italie, 98000, Monaco |
| Legal authority | Service For The Information And Supervision Of Financial Circuits |
| Legal form | Professional Trust Company |
| Nature of control: |
50,01-75% shares |
| Address | 99 Landstrasse, 9494 Schaan, PO Box 532, Liechtenstein |
| Legal authority | Liechtenstein Financial Marcket Authority |
| Legal form | Professional Trust Company |
| Nature of control: |
25-50% shares |
| Address | Second Floor, Malta House 36-38 Piccadilly, London, W1J 0DP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 57,435 | 140,957 | 103,036 | 130,309 |
| Total Assets Less Current Liabilities | 350,021 | 131,417 | 91,831 | 107,289 |
The due date for Ibex.ai Limited confirmation statement filing is 2024-11-01. The most current confirmation statement was sent on 2023-10-18. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Theseus (Monaco) S.A.R.L. has over 1/2 to 3/4 of shares. The corporate PSC is located at Monte Carlo Sun, Boulevard D'italie. Legacon Trust Establishment has 1/2 or less of shares. The corporate PSC is located at Landstrasse. Capricorn Capital Partners Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 36-38 Piccadilly, W1J 0DP London.
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2024-03-27 filed on: 28th, March 2024 | officers |
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