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ELECTRONIC BLACKBOARD LIMITED

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

This company is commonly known as Electronic Blackboard Limited. The company was founded 26 years ago and was given the registration number 03557115. The firm's registered office is in LONDON. You can find them at 26 Red Lion Square, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ELECTRONIC BLACKBOARD LIMITED
Company Number:03557115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1998
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:26 Red Lion Square, London, WC1R 4HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Red Lion Square, London, WC1R 4HQ

Secretary07 July 2020Active
26, Red Lion Square, London, WC1R 4HQ

Director08 May 2018Active
26, Red Lion Square, London, WC1R 4HQ

Director07 July 2020Active
26, Red Lion Square, London, United Kingdom, WC1R 4HQ

Secretary16 November 2009Active
9 Dorset Road, Westbury On Trym, Bristol, BS9 4BJ

Secretary01 May 1998Active
26, Red Lion Square, London, WC1R 4HQ

Secretary21 September 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 May 1998Active
26, Red Lion Square, London, United Kingdom, WC1R 4HQ

Director04 April 2013Active
26, Red Lion Square, London, WC1R 4HQ

Director01 April 2015Active
26, Red Lion Square, London, United Kingdom, WC1R 4HQ

Director16 November 2009Active
9 Dorset Road, Westbury On Trym, Bristol, BS9 4BJ

Director01 May 1998Active
9 Dorset Road, Westbury On Trym, Bristol, BS9 4BJ

Director01 May 1998Active
26, Red Lion Square, London, United Kingdom, WC1R 4HQ

Director16 November 2009Active
26, Red Lion Square, London, WC1R 4HQ

Director21 September 2015Active

People with Significant Control

Tes Education Resources Limited
Notified on:30 August 2016
Status:Active
Country of residence:England
Address:26, Red Lion Square, London, England, WC1R 4HQ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-11Dissolution

Dissolution application strike off company.

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2020-07-08Officers

Appoint person secretary company with name date.

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2020-07-08Officers

Appoint person director company with name date.

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2020-07-01Officers

Termination director company with name termination date.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type dormant.

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2020-01-10Address

Move registers to sail company with new address.

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2020-01-10Address

Change sail address company with new address.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type dormant.

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2019-02-01Mortgage

Mortgage satisfy charge full.

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2018-05-15Officers

Termination director company with name termination date.

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2018-05-15Officers

Appoint person director company with name date.

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2018-05-15Officers

Termination secretary company with name termination date.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type dormant.

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2017-05-30Accounts

Accounts with accounts type full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type full.

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2015-10-13Officers

Appoint person secretary company with name date.

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2015-10-13Officers

Appoint person director company with name date.

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