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Company Information for

EBB3 LIMITED

97 ALDERLEY ROAD, WILMSLOW, SK9 1PT,
Company Registration Number
09942744
Private Limited Company
Active

Company Overview

About Ebb3 Ltd
EBB3 LIMITED was founded on 2016-01-08 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Ebb3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EBB3 LIMITED
 
Legal Registered Office
97 ALDERLEY ROAD
WILMSLOW
SK9 1PT
 
Previous Names
JBMV PLC02/06/2016
Filing Information
Company Number 09942744
Company ID Number 09942744
Date formed 2016-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 28/09/2025
Latest return 
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB233016748  
Last Datalog update: 2025-01-05 12:19:29
Primary Source:Companies House
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Companies with same name EBB3 LIMITED
The following companies were found which have the same name as EBB3 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EBB3045LLC 3045 Ebbtide VW Colorado Springs CO 80922 Delinquent Company formed on the 2015-06-18

Company Officers of EBB3 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN BOWKER
 Director 2016-08-12
CHRISTOPHER BRASSINGTON
 Director 2017-05-18
CHRISTOPHER ROBERT MONKS
 Director 2017-06-20
ANDREW BRYANT SYMMONDS
 Director 2017-05-18
MARK RICHARD VICKERS
 Director 2016-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CLARK
 Company Secretary 2016-01-08 2017-06-13
MICHAEL ANTHONY CLARK
 Director 2016-01-08 2017-03-22
MW DOUGLAS & COMPANY LIMITED
 Company Secretary 2016-01-08 2016-01-08
LAURENCE DOUGLAS ADAMS
 Director 2016-01-08 2016-01-08
DOUGLAS NOMINEES LIMITED
 Director 2016-01-08 2016-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BRASSINGTON QUNIFI GROUP LIMITED Director 2015-04-02 CURRENT 2015-04-02 Dissolved 2016-04-19
CHRISTOPHER BRASSINGTON STARFISH 360 LTD Director 2010-02-16 CURRENT 2010-02-16 Active
ANDREW BRYANT SYMMONDS PROJECT MILANO LIMITED Director 2017-04-06 CURRENT 2016-11-29 Active
ANDREW BRYANT SYMMONDS FLOW TRUSTEES LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active
ANDREW BRYANT SYMMONDS INDIGO GROUP HOLDINGS LIMITED Director 2016-07-11 CURRENT 2016-03-18 Active
ANDREW BRYANT SYMMONDS STERIMED UK HOLDINGS LTD Director 2016-04-07 CURRENT 2015-07-25 Active
ANDREW BRYANT SYMMONDS GEV HOLDINGS LIMITED Director 2015-10-28 CURRENT 2014-11-19 Active
ANDREW BRYANT SYMMONDS FLOW UK HOLDINGS LIMITED Director 2015-03-26 CURRENT 2015-01-27 Active
ANDREW BRYANT SYMMONDS ATTRACTION WORLD HOLDINGS LIMITED Director 2014-07-23 CURRENT 2010-11-01 Active
ANDREW BRYANT SYMMONDS T.C. COMMUNICATIONS LIMITED Director 2013-04-24 CURRENT 1985-10-02 Active
ANDREW BRYANT SYMMONDS TC COMMUNICATIONS HOLDINGS LIMITED Director 2009-04-22 CURRENT 2008-03-17 Active
MARK RICHARD VICKERS S & G NOMINEES LIMITED Director 2013-12-23 CURRENT 1990-01-30 Dissolved 2015-09-15
MARK RICHARD VICKERS LITTLE-I GOLF LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2014-07-08
MARK RICHARD VICKERS PUT4DOUGH LTD Director 2011-02-25 CURRENT 2011-02-25 Active
MARK RICHARD VICKERS I-PUTT LTD Director 2011-02-25 CURRENT 2011-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20DIRECTOR APPOINTED KAREN DE MEZA
2024-12-20CONFIRMATION STATEMENT MADE ON 07/12/24, WITH UPDATES
2024-09-2730/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-09-29APPOINTMENT TERMINATED, DIRECTOR DAVID LAURENCE KEMP
2023-09-2730/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24Termination of appointment of Hannah Brown on 2023-07-24
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-11-16APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARRELL
2022-11-16APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARRELL
2022-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARRELL
2022-10-0430/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07PSC02Notification of Maven Capital Partners Uk Llp as a person with significant control on 2017-05-17
2022-03-07PSC07CESSATION OF MARK RICHARD VICKERS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-09-28AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20AP03Appointment of Ms Hannah Brown as company secretary on 2021-04-19
2021-02-26AP01DIRECTOR APPOINTED MR DAVID LAURENCE KEMP
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLAS BRUCE
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2021-01-04SH0111/03/20 STATEMENT OF CAPITAL GBP 349064.33861
2020-12-22AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07AP01DIRECTOR APPOINTED MICHAEL FARRELL
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GIBSON
2020-04-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2020-04-08MEM/ARTSARTICLES OF ASSOCIATION
2020-03-17AP01DIRECTOR APPOINTED ANDREW NICHOLAS BRUCE
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRYANT SYMMONDS
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD VICKERS
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2020-01-15SH0105/04/19 STATEMENT OF CAPITAL GBP 209951.57261
2019-09-27AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23MEM/ARTSARTICLES OF ASSOCIATION
2019-09-23RES12Resolution of varying share rights or name
2019-07-08AP01DIRECTOR APPOINTED MR KEITH GIBSON
2019-05-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-04-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BOWKER
2019-03-21AAFULL ACCOUNTS MADE UP TO 30/12/17
2018-12-19AA01Previous accounting period shortened from 29/12/17 TO 28/12/17
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-12-04SH0126/09/18 STATEMENT OF CAPITAL GBP 209951.57261
2018-09-26AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 863182.34
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2018-01-03AAFULL ACCOUNTS MADE UP TO 30/12/16
2017-09-26AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-08-15RP04SH01Second filing of capital allotment of shares GBP4,318.42
2017-08-15ANNOTATIONClarification
2017-07-27CH01Director's details changed for Mr Andrew John Bowker on 2017-07-21
2017-07-26SH08Change of share class name or designation
2017-06-29AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT MONKS
2017-06-27AP01DIRECTOR APPOINTED MR CHRISTOPHER BRASSINGTON
2017-06-27AP01DIRECTOR APPOINTED MR ANDREW SYMMONDS
2017-06-26SH0118/05/17 STATEMENT OF CAPITAL GBP 809241.42
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 4318.42
2017-06-26SH0118/05/17 STATEMENT OF CAPITAL GBP 4318.42
2017-06-26SH0118/05/17 STATEMENT OF CAPITAL GBP 4318.42
2017-06-13TM02Termination of appointment of Michael Clark on 2017-06-13
2017-06-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-08RES01ADOPT ARTICLES 18/05/2017
2017-06-08RES12Resolution of varying share rights or name
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 099427440001
2017-03-24AA01Previous accounting period shortened from 31/01/17 TO 31/12/16
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY CLARK
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 12500
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/17 FROM 3rd Floor, Chancery House St Nicholas Way Sutton Surrey SM1 1JB United Kingdom
2017-01-31CERT10Certificate of re-registration from Public Limited Company to Private
2017-01-31MARRe-registration of memorandum and articles of association
2017-01-31RES02Resolutions passed:
  • Resolution of re-registration
2017-01-31RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2016-08-12AP01DIRECTOR APPOINTED MR ANDREW JOHN BOWKER
2016-06-02RES15CHANGE OF NAME 04/03/2016
2016-06-02CERTNMCOMPANY NAME CHANGED JBMV PLC CERTIFICATE ISSUED ON 02/06/16
2016-04-28RES15CHANGE OF NAME 04/03/2016
2016-04-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 12500
2016-02-16SH02SUB-DIVISION 08/01/16
2016-02-10CERT8ACOMMENCE BUSINESS AND BORROW
2016-02-10SH50APPLICATION COMMENCE BUSINESS
2016-01-21AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY CLARK
2016-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLARK / 08/01/2016
2016-01-18AP01DIRECTOR APPOINTED MR MARK RICHARD VICKERS
2016-01-11AP03SECRETARY APPOINTED MR MICHAEL CLARK
2016-01-08TM02APPOINTMENT TERMINATED, SECRETARY MW DOUGLAS & COMPANY LIMITED
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NOMINEES LIMITED
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS
2016-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EBB3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EBB3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EBB3 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EBB3 LIMITED

Intangible Assets
Patents
We have not found any records of EBB3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBB3 LIMITED
Trademarks
We have not found any records of EBB3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBB3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EBB3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EBB3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBB3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EBB3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK9 1PT