UKBizDB.co.uk

EEBZ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eebz Limited. The company was founded 5 years ago and was given the registration number 11871138. The firm's registered office is in WINDSOR. You can find them at Suite 6 Dukes House,, 4-6 High Street, Windsor, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EEBZ LIMITED
Company Number:11871138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 6 Dukes House,, 4-6 High Street, Windsor, Berkshire, England, SL4 1LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3 Dukes House, 4-6 High Street, Windsor, England, SL4 1LD

Director09 March 2019Active

People with Significant Control

Mr Michael Alan Wombwell
Notified on:31 March 2020
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Suite 3 Dukes House, 4-6 High Street, Windsor, England, SL4 1LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Laughton
Notified on:09 March 2019
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Suite 3 Dukes House, 4-6 High Street, Windsor, England, SL4 1LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Address

Change registered office address company with date old address new address.

Download
2023-09-12Accounts

Accounts with accounts type total exemption full.

Download
2023-03-21Confirmation statement

Confirmation statement with updates.

Download
2022-12-09Accounts

Accounts with accounts type total exemption full.

Download
2022-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

Download
2022-03-08Persons with significant control

Change to a person with significant control.

Download
2022-03-08Persons with significant control

Change to a person with significant control.

Download
2022-03-08Officers

Change person director company with change date.

Download
2022-01-25Accounts

Accounts with accounts type total exemption full.

Download
2021-07-06Address

Change registered office address company with date old address new address.

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2020-04-29Persons with significant control

Notification of a person with significant control.

Download
2020-04-29Persons with significant control

Change to a person with significant control.

Download
2020-04-29Capital

Capital allotment shares.

Download
2020-03-19Confirmation statement

Confirmation statement with updates.

Download
2020-03-18Persons with significant control

Change to a person with significant control.

Download
2019-03-14Address

Change registered office address company with date old address new address.

Download
2019-03-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.