EB TECHNOLOGIES LTD - ST. ALBANS


Company Profile Company Filings

Overview

EB TECHNOLOGIES LTD is a Private Limited Company from ST. ALBANS UNITED KINGDOM and has the status: Active.
EB TECHNOLOGIES LTD was incorporated 9 years ago on 17/02/2015 and has the registered number: 09444868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EB TECHNOLOGIES LTD - ST. ALBANS

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

45 GROSVENOR ROAD
ST. ALBANS
AL1 3AW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EB APP LTD (until 01/10/2018)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JENNIFER LOUISE CLARK Feb 1981 British Director 2021-07-29 CURRENT
MR ALEXANDER JAMES CALNAN Oct 1987 British Director 2015-02-17 CURRENT
MR PAUL VINCENT WALSH Nov 1960 British Director 2018-06-28 UNTIL 2021-01-25 RESIGNED
MR ANDREW GEORGE SCARLETT Aug 1965 British Director 2018-06-28 UNTIL 2020-11-26 RESIGNED
MR DANIEL MARC O'HARA Nov 1972 British Director 2021-01-25 UNTIL 2021-07-14 RESIGNED
MR MARK DAVID CALNAN Mar 1961 British Director 2018-06-28 UNTIL 2020-11-26 RESIGNED
MR MARK DAVID CALNAN Secretary 2020-06-19 UNTIL 2020-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander James Calnan 2017-02-16 - 2022-04-22 10/1987 St. Albans   Hertfordshire Significant influence or control
Electric Blue Ltd 2016-04-06 St Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
XIM LIMITED SOUTHAMPTON ENGLAND Active SMALL 62012 - Business and domestic software development
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THE MEMORY LIBRARY LIMITED RIPLEY Dissolved... TOTAL EXEMPTION SMALL 91012 - Archives activities
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EB VEHICLES LTD ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 49320 - Taxi operation
BLINK CHARGING UK LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLINK CHARGING HOLDINGS UK LIMITED ST. ALBANS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
QARMA SOLUTIONS LTD HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
VICTORY ENERGY SUPPLY LIMITED SOUTHAMPTON Dissolved... MICRO ENTITY 35140 - Trade of electricity
G6 MANAGEMENT LIMITED PORTSMOUTH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
G6 ENERGY LIMITED SOUTHSEA ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DAN O'HARA LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AGSESS LIMITED LUTON ENGLAND Active DORMANT 99999 - Dormant Company
EB INFRASTRUCTURE LTD ST. ALBANS ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FLAIRCUBE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
E-NUMERACY LTD MILTON KEYNES ... TOTAL EXEMPTION FULL 71129 - Other engineering activities
MARINE CHARGING LIMITED CHICHESTER ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
EB Technologies Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-22 31-12-2022 £1,464 Cash £-90,825 equity
EB Technologies Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £3,787 Cash £-87,561 equity
EB Technologies Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £3,532 Cash £-77,265 equity
EB Technologies Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-16 31-12-2019 £1,847 Cash £-41,501 equity
EB Technologies Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-12-2018 £2,445 Cash £-22,787 equity
EB App Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-31 31-12-2017 £491 Cash £-8,664 equity
EB App Ltd - Accounts to registrar - small 17.1.1 2017-08-15 31-12-2016 £226 Cash £-7,188 equity
EB App Ltd - Abbreviated accounts 16.1 2016-07-09 31-12-2015 £164 Cash £-5,949 equity

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