Electronic Blackboard Limited in LONDON

Electronic Blackboard Limited LONDON

Electronic Blackboard Limited was formally closed on 2021-06-08. Electronic Blackboard was a private limited company that could have been found at 26 Red Lion Square, London, WC1R 4HQ. This company (incorporated on 1998-05-01) was run by 2 directors and 1 secretary.
Director Roderick W. who was appointed on 07 July 2020.
Director Paul S. who was appointed on 08 May 2018.
Moving on to the secretaries, we can name: Catherine T. appointed on 07 July 2020.

The company was categorised as "other information technology service activities" (62090). According to the Companies House database, there was a name change on 2003-02-18, their previous name was Headstart Educational Computing. The most recent confirmation statement was filed on 2020-05-01 and last time the annual accounts were filed was on 31 August 2020. 2016-05-01 was the date of the most recent annual return.

Electronic Blackboard Limited Address / Contact

Office Address	26 Red Lion Square
Town	London
Post code	WC1R 4HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03557115
Date of Incorporation	Fri, 1st May 1998
Date of Dissolution	Tue, 8th Jun 2021
Industry	Other information technology service activities
End of financial Year	31st August
Company age	23 years old
Account next due date	Tue, 31st May 2022
Account last made up date	Mon, 31st Aug 2020
Next confirmation statement due date	Sat, 15th May 2021
Last confirmation statement dated	Fri, 1st May 2020

Company staff

Catherine T.

Position: Secretary

Appointed: 07 July 2020

Roderick W.

Position: Director

Appointed: 07 July 2020

Paul S.

Position: Director

Appointed: 08 May 2018

Nathan R.

Position: Secretary

Appointed: 21 September 2015

Resigned: 08 May 2018

Nathan R.

Position: Director

Appointed: 21 September 2015

Resigned: 08 May 2018

Robert G.

Position: Director

Appointed: 01 April 2015

Resigned: 26 June 2020

William D.

Position: Director

Appointed: 04 April 2013

Resigned: 31 August 2014

Matthew O.

Position: Director

Appointed: 16 November 2009

Resigned: 21 September 2015

Louise R.

Position: Director

Appointed: 16 November 2009

Resigned: 01 April 2015

Matthew O.

Position: Secretary

Appointed: 16 November 2009

Resigned: 21 September 2015

Helen R.

Position: Secretary

Appointed: 01 May 1998

Resigned: 16 November 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 1998

Resigned: 01 May 1998

Helen R.

Position: Director

Appointed: 01 May 1998

Resigned: 16 November 2009

Steven R.

Position: Director

Appointed: 01 May 1998

Resigned: 16 November 2009

People with significant control

Tes Education Resources Limited

26 Red Lion Square, London, WC1R 4HQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	8835256
Notified on	30 August 2016
Nature of control:	75,01-100% shares

Company previous names

Headstart Educational Computing	February 18, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 30th, April 2021	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 30th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 22nd, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 1st, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 27th, April 2018	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 30th, May 2017	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-01 filed on: 14th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-14: 2.00 GBP	capital
AA	Full accounts data made up to 2015-08-31 filed on: 30th, March 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-01 filed on: 5th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-08-31 filed on: 13th, April 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2013-08-31 filed on: 2nd, June 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-01 filed on: 6th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-06: 2.00 GBP	capital
AA	Full accounts data made up to 2012-08-31 filed on: 23rd, May 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-01 filed on: 1st, May 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-01 filed on: 3rd, May 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 14th, February 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 24th, May 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-01 filed on: 11th, May 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-01 filed on: 4th, August 2010	annual return	Free Download (14 pages)
AA01	Current accounting period extended from 2010-05-31 to 2010-08-31 filed on: 24th, December 2009	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 23rd, November 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-05-31 - Annual return with full member list filed on: 31st, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 31st, March 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-07-28 - Annual return with full member list filed on: 28th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 17th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 17th, December 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-08-17 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-08-17 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 5th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 5th, April 2007	accounts	Free Download (7 pages)
363s	Period up to 2006-06-01 - Annual return with full member list filed on: 1st, June 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-06-01 - Annual return with full member list filed on: 1st, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 3rd, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 3rd, April 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-06-01 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-06-01 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 1st, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 1st, April 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-05-24 - Annual return with full member list filed on: 24th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-24 - Annual return with full member list filed on: 24th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 2nd, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 2nd, April 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-06-02 - Annual return with full member list filed on: 2nd, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-02 - Annual return with full member list filed on: 2nd, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 5th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 5th, April 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-05-08 - Annual return with full member list filed on: 8th, May 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-05-08 - Annual return with full member list filed on: 8th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 2nd, April 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 2nd, April 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-05-14 - Annual return with full member list filed on: 14th, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/05/01	annual return
363s	Period up to 2001-05-14 - Annual return with full member list filed on: 14th, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/05/01	annual return
AA	Small company accounts for the period up to 2000-05-31 filed on: 28th, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-05-31 filed on: 28th, March 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-06-01 - Annual return with full member list filed on: 1st, June 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-06-01 - Annual return with full member list filed on: 1st, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-06-01 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 1999-05-31 filed on: 13th, March 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 13th, March 2000	accounts	Free Download (5 pages)
363s	Period up to 1999-06-09 - Annual return with full member list filed on: 9th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-06-09 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1999-06-09 - Annual return with full member list filed on: 9th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-06-09 (Secretary's particulars changed;director's particulars changed)	annual return

Electronic Blackboard Limited LONDON

Electronic Blackboard Limited Address / Contact

Company Information / Profile

Company staff

Catherine T.

Roderick W.

Paul S.

Nathan R.

Nathan R.

Robert G.

William D.

Matthew O.

Louise R.

Matthew O.

Helen R.

Swift Incorporations Limited

Helen R.

Steven R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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