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 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
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)
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 |
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 |