EBIS NEXT GENERATION ID LIMITED

Key Data

Status

Active

Company No.

10025832

Incorporation date

25/02/2016

Size

Dormant

Classification

Other telecommunications activities (61.90 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2023)

18/04/2026

Replacement Filing of Confirmation Statement dated 2026-01-24

View PDF (3 pages)

08/04/2026

Confirmation statement made on 2026-04-08 with updates

View PDF (4 pages)

07/04/2026

Notification of Elisa Bellesia as a person with significant control on 2026-01-16

View PDF (2 pages)

19/03/2026

Termination of appointment of Pk Group Ventures Limited as a secretary on 2026-03-13

View PDF (1 pages)

25/01/2026

Cessation of Elisa Bellesia as a person with significant control on 2026-01-16

View PDF (1 pages)

25/01/2026

Confirmation statement made on 2026-01-25 with updates

View PDF (4 pages)

24/01/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (5 pages)

12/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (4 pages)

08/07/2025

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Parkshot Richmond TW9 2rd on 2025-07-08

View PDF (1 pages)

08/07/2025

Change of details for Ms Elisa Bellesia as a person with significant control on 2025-06-24

View PDF (2 pages)

08/07/2025

Change of details for Mr Ivan Serra as a person with significant control on 2025-06-25

View PDF (2 pages)

08/07/2025

Director's details changed for Mr Ivan Serra on 2025-06-25

View PDF (2 pages)

08/07/2025

Change of details for Ms Elisa Bellesia as a person with significant control on 2025-06-24

View PDF (2 pages)

08/07/2025

Change of details for Mr Ivan Serra as a person with significant control on 2025-06-25

View PDF (2 pages)

08/07/2025

Change of details for Ms Elisa Bellesia as a person with significant control on 2025-06-24

View PDF (2 pages)

08/07/2025

Appointment of Pk Group Ventures Limited as a secretary on 2025-06-25

View PDF (2 pages)

07/07/2025

Cessation of Al Jebel Holdings Ltd as a person with significant control on 2025-06-24

View PDF (1 pages)

07/07/2025

Notification of Ivan Serra as a person with significant control on 2025-06-25

View PDF (2 pages)

07/07/2025

Notification of Elisa Bellesia as a person with significant control on 2025-06-24

View PDF (2 pages)

08/05/2025

Accounts for a dormant company made up to 2024-08-08

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

04/10/2024

Termination of appointment of Nemesis Venture Ltd as a secretary on 2024-10-04

View PDF (1 pages)

26/06/2024

Termination of appointment of Dipak Kumar Purusottam Patel as a secretary on 2024-06-25

View PDF (1 pages)

26/06/2024

Appointment of Nemesis Venture Ltd as a secretary on 2024-06-26

View PDF (2 pages)

26/06/2024

Director's details changed for Mr Ivan Serra on 2024-06-26

View PDF (2 pages)

26/06/2024

Registered office address changed from 11 Old Court House Old Court Place Kensington, London W8 4PD England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-06-26

View PDF (1 pages)

26/06/2024

Director's details changed for Mr Ivan Serra on 2024-06-26

View PDF (2 pages)

26/06/2024

Change of details for Al Jebel Holdings Ltd as a person with significant control on 2024-06-26

View PDF (2 pages)

26/06/2024

Secretary's details changed for Nemesis Venture Ltd on 2024-06-26

View PDF (1 pages)

14/06/2024

Director's details changed for Mr Ivan Serra on 2024-06-01

View PDF (2 pages)

14/06/2024

Change of details for Al Jebel Holdings Ltd as a person with significant control on 2024-06-01

View PDF (2 pages)

02/05/2024

Micro company accounts made up to 2023-08-08

View PDF (3 pages)

29/12/2023

Cessation of Zoran Markovic Esteves as a person with significant control on 2023-12-28

View PDF (1 pages)

29/12/2023

Termination of appointment of Zoran Markovic Esteves as a director on 2023-12-29

View PDF (1 pages)

29/12/2023

Confirmation statement made on 2023-12-29 with updates

View PDF (5 pages)

29/12/2023

Change of details for Al Jebel Holdings Ltd as a person with significant control on 2023-12-28

View PDF (2 pages)

15/12/2023

Previous accounting period extended from 2023-03-31 to 2023-08-08

View PDF (1 pages)

06/09/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,000.00

Business linkages

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Confirmation

Last made up date

08/08/2024

Next confirmation date

25/01/2027

Last change occurred

08/08/2024

Accounts

Dormant

Last made up date

08/08/2024

Next account date

08/08/2025

Next due on

08/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
13.13K
-
0.00
-
-

2022
2
8,540.29M
-
0.00
1.00K
-

2022
2
8,540.29M
-
0.00
1.00K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

8,540.29M £65.06M % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Elisa Bellesia	Director	25/02/2016 - 25/09/2017	-
Mr Ivan Serra	Director	25/02/2016 - Present	-
Patel, Dipak Kumar Purusottam, Dr.	Secretary	25/05/2022 - 25/06/2024	-
Venture Ltd, Nemesis	Secretary	26/06/2024 - 04/10/2024	-
Bellesia, Elisa	Secretary	22/02/2018 - 25/05/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EBIS NEXT GENERATION ID LIMITED

EBIS NEXT GENERATION ID LIMITED is an(a) Active company incorporated on 25/02/2016 with the registered office located at 1 Parkshot, Richmond TW9 2RD. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EBIS NEXT GENERATION ID LIMITED?

EBIS NEXT GENERATION ID LIMITED is currently Active. It was registered on 25/02/2016 .

Where is EBIS NEXT GENERATION ID LIMITED located?

EBIS NEXT GENERATION ID LIMITED is registered at 1 Parkshot, Richmond TW9 2RD.

What does EBIS NEXT GENERATION ID LIMITED do?

EBIS NEXT GENERATION ID LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does EBIS NEXT GENERATION ID LIMITED have?

EBIS NEXT GENERATION ID LIMITED had 2 employees in 2022.

What is the latest filing for EBIS NEXT GENERATION ID LIMITED?

The latest filing was on 18/04/2026: Replacement Filing of Confirmation Statement dated 2026-01-24.