Eb Technologies Ltd ST. ALBANS


Eb Technologies started in year 2015 as Private Limited Company with registration number 09444868. The Eb Technologies company has been functioning successfully for nine years now and its status is active. The firm's office is based in St. Albans at 45 Grosvenor Road. Postal code: AL1 3AW. Since October 1, 2018 Eb Technologies Ltd is no longer carrying the name Eb App.

The company has 2 directors, namely Jennifer C., Alexander C.. Of them, Alexander C. has been with the company the longest, being appointed on 17 February 2015 and Jennifer C. has been with the company for the least time - from 29 July 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mark C. who worked with the the company until 26 November 2020.

Eb Technologies Ltd Address / Contact

Office Address 45 Grosvenor Road
Office Address2 1st Floor
Town St. Albans
Post code AL1 3AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09444868
Date of Incorporation Tue, 17th Feb 2015
Industry Business and domestic software development
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Jennifer C.

Position: Director

Appointed: 29 July 2021

Alexander C.

Position: Director

Appointed: 17 February 2015

Daniel O.

Position: Director

Appointed: 25 January 2021

Resigned: 14 July 2021

Mark C.

Position: Secretary

Appointed: 19 June 2020

Resigned: 26 November 2020

Paul W.

Position: Director

Appointed: 28 June 2018

Resigned: 25 January 2021

Andrew S.

Position: Director

Appointed: 28 June 2018

Resigned: 26 November 2020

Mark C.

Position: Director

Appointed: 28 June 2018

Resigned: 26 November 2020

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Electric Blue Ltd from St Albans, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alexander C. This PSC has significiant influence or control over the company,.

Electric Blue Ltd

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: 75,01-100% shares
75,01-100% voting rights

Alexander C.

Notified on 16 February 2017
Ceased on 22 April 2022
Nature of control: significiant influence or control

Company previous names

Eb App October 1, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-5 949       
Balance Sheet
Cash Bank In Hand164       
Cash Bank On Hand1642264912 4451 8473 5323 7871 464
Current Assets2 0781 9532 67811 46112 4493 5323 9281 631
Debtors1 9141 7272 1879 01610 602 141167
Net Assets Liabilities   -22 787-41 501-77 265-87 561-90 825
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-6 049       
Shareholder Funds-5 949       
Other
Accrued Liabilities1 1002 3639002 1271 7501 7501 7501 750
Additional Provisions Increase From New Provisions Recognised -520      
Amounts Owed To Group Undertakings 50010 40025 90048 75079 10989 10989 109
Amounts Owed To Group Undertakings Participating Interests4 4004 400      
Average Number Employees During Period11124322
Corporation Tax Recoverable   3 269796   
Creditors6 8589 14111 34234 24848 75079 10989 10989 109
Creditors Due Within One Year6 857       
Deferred Tax Assets1 1701 6902 0093 7128 460   
Loans From Directors5641 282      
Loans From Group Undertakings Participating Interests 4 400      
Net Current Assets Liabilities-5 949-7 188-8 664-22 7876 8881 5231 267-1 957
Nominal Value Allotted Share Capital 100100100    
Number Shares Allotted100       
Number Shares Issued Fully Paid 100100100100100100100
Other Creditors 4242     
Par Value Share11111111
Profit Loss -2 408-1 476-14 123-18 714-35 764-10 296-3 264
Provisions-1 170-1 690      
Recoverable Value-added Tax744371782 0351 346 141167
Share Capital Allotted Called Up Paid100       
Total Assets Less Current Liabilities-4 780-7 188-8 664-22 7877 2491 8441 548-1 716
Trade Creditors Trade Payables794554 6 2213 8111369111 838
Accumulated Amortisation Impairment Intangible Assets    4080120160
Increase From Amortisation Charge For Year Intangible Assets    40404040
Intangible Assets    361321281241
Intangible Assets Gross Cost    401401401 
Total Additions Including From Business Combinations Intangible Assets    401   
Value-added Tax Payable    123   

Company filings

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

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