Eb Technologies Ltd

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General information

Name:

Eb Technologies Limited

Office Address:

45 Grosvenor Road 1st Floor AL1 3AW St. Albans

Number: 09444868

Incorporation date: 2015-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eb Technologies came into being in 2015 as a company enlisted under no 09444868, located at AL1 3AW St. Albans at 45 Grosvenor Road. The firm has been in business for nine years and its official status is active. six years ago the company switched its business name from Eb App to Eb Technologies Ltd. This company's classified under the NACE and SIC code 62012 meaning Business and domestic software development. The firm's latest financial reports describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-02-16.

Currently, the directors listed by the company are: Jennifer C. formally appointed in 2021 in July and Alexander C. formally appointed in 2015.

The companies that control this firm are: Electric Blue Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Albans at Beech Industrial Centre, Porters Wood, AL3 6PQ, Hertfordshire and was registered as a PSC under the registration number 09444791.

  • Previous company's names
  • Eb Technologies Ltd 2018-10-01
  • Eb App Ltd 2015-02-17

Financial data based on annual reports

Company staff

Jennifer C.

Role: Director

Appointed: 29 July 2021

Latest update: 3 March 2024

Alexander C.

Role: Director

Appointed: 17 February 2015

Latest update: 3 March 2024

People with significant control

Electric Blue Ltd
Address: Beech House (Unit 1) Beech Industrial Centre, Porters Wood, St Albans, Hertfordshire, AL3 6PQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09444791
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alexander C.
Notified on 16 February 2017
Ceased on 22 April 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 17 February 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 6 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2015

Address:

6b Parkway Porters Wood

Post code:

AL3 6PA

City / Town:

St Albans

Accountant/Auditor,
2015

Name:

Hanburys Limited

Address:

Chartered Certified Accountants 6b Parkway Porters Wood

Post code:

AL3 6PA

City / Town:

St Albans

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
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