Active
Company Information for EBB3 LIMITED
97 ALDERLEY ROAD, WILMSLOW, SK9 1PT,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
EBB3 LIMITED | ||
Legal Registered Office | ||
97 ALDERLEY ROAD WILMSLOW SK9 1PT | ||
Previous Names | ||
|
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 | 30/12/2022 | |
Account next due | 28/09/2024 | |
Latest return | ||
Return next due | 05/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB233016748 |
Last Datalog update: | 2024-01-09 08:10:59 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
EBB3045LLC | 3045 Ebbtide VW Colorado Springs CO 80922 | Delinquent | Company formed on the 2015-06-18 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN BOWKER |
||
CHRISTOPHER BRASSINGTON |
||
CHRISTOPHER ROBERT MONKS |
||
ANDREW BRYANT SYMMONDS |
||
MARK RICHARD VICKERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CLARK |
Company Secretary | ||
MICHAEL ANTHONY CLARK |
Director | ||
MW DOUGLAS & COMPANY LIMITED |
Company Secretary | ||
LAURENCE DOUGLAS ADAMS |
Director | ||
DOUGLAS NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUNIFI GROUP LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Dissolved 2016-04-19 | |
STARFISH 360 LTD | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
PROJECT MILANO LIMITED | Director | 2017-04-06 | CURRENT | 2016-11-29 | Active | |
FLOW TRUSTEES LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
INDIGO GROUP HOLDINGS LIMITED | Director | 2016-07-11 | CURRENT | 2016-03-18 | Active | |
STERIMED UK HOLDINGS LTD | Director | 2016-04-07 | CURRENT | 2015-07-25 | Active | |
GEV HOLDINGS LIMITED | Director | 2015-10-28 | CURRENT | 2014-11-19 | Active | |
FLOW UK HOLDINGS LIMITED | Director | 2015-03-26 | CURRENT | 2015-01-27 | Active | |
ATTRACTION WORLD HOLDINGS LIMITED | Director | 2014-07-23 | CURRENT | 2010-11-01 | Active | |
T.C. COMMUNICATIONS LIMITED | Director | 2013-04-24 | CURRENT | 1985-10-02 | Active | |
TC COMMUNICATIONS HOLDINGS LIMITED | Director | 2009-04-22 | CURRENT | 2008-03-17 | Active | |
S & G NOMINEES LIMITED | Director | 2013-12-23 | CURRENT | 1990-01-30 | Dissolved 2015-09-15 | |
LITTLE-I GOLF LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2014-07-08 | |
PUT4DOUGH LTD | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
I-PUTT LTD | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID LAURENCE KEMP | ||
30/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Hannah Brown on 2023-07-24 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARRELL | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARRELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARRELL | |
30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Maven Capital Partners Uk Llp as a person with significant control on 2017-05-17 | |
PSC07 | CESSATION OF MARK RICHARD VICKERS AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Ms Hannah Brown as company secretary on 2021-04-19 | |
AP01 | DIRECTOR APPOINTED MR DAVID LAURENCE KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLAS BRUCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES | |
SH01 | 11/03/20 STATEMENT OF CAPITAL GBP 349064.33861 | |
AA | 30/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MICHAEL FARRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GIBSON | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED ANDREW NICHOLAS BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRYANT SYMMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD VICKERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES | |
SH01 | 05/04/19 STATEMENT OF CAPITAL GBP 209951.57261 | |
AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR KEITH GIBSON | |
RES10 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BOWKER | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
AA01 | Previous accounting period shortened from 29/12/17 TO 28/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
SH01 | 26/09/18 STATEMENT OF CAPITAL GBP 209951.57261 | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 863182.34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
RP04SH01 | Second filing of capital allotment of shares GBP4,318.42 | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Mr Andrew John Bowker on 2017-07-21 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT MONKS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BRASSINGTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW SYMMONDS | |
SH01 | 18/05/17 STATEMENT OF CAPITAL GBP 809241.42 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 4318.42 | |
SH01 | 18/05/17 STATEMENT OF CAPITAL GBP 4318.42 | |
SH01 | 18/05/17 STATEMENT OF CAPITAL GBP 4318.42 | |
TM02 | Termination of appointment of Michael Clark on 2017-06-13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 18/05/2017 | |
RES12 | Resolution of varying share rights or name | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099427440001 | |
AA01 | Previous accounting period shortened from 31/01/17 TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY CLARK | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 12500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/17 FROM 3rd Floor, Chancery House St Nicholas Way Sutton Surrey SM1 1JB United Kingdom | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BOWKER | |
RES15 | CHANGE OF NAME 04/03/2016 | |
CERTNM | COMPANY NAME CHANGED JBMV PLC CERTIFICATE ISSUED ON 02/06/16 | |
RES15 | CHANGE OF NAME 04/03/2016 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 12500 | |
SH02 | SUB-DIVISION 08/01/16 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY CLARK | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLARK / 08/01/2016 | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD VICKERS | |
AP03 | SECRETARY APPOINTED MR MICHAEL CLARK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MW DOUGLAS & COMPANY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
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
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EBB3 LIMITED are:
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. |