EBB3 LIMITED

Key Data

Status

Active

Company No.

09942744

Incorporation date

08/01/2016

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2016)

24/02/2026

Resolutions

View PDF (1 pages)

24/02/2026

Memorandum and Articles of Association

View PDF (51 pages)

12/02/2026

View PDF (3 pages)

12/02/2026

Confirmation statement made on 2025-12-07 with updates

View PDF (10 pages)

02/12/2025

Purchase of own shares.

View PDF (4 pages)

01/12/2025

Purchase of own shares.

View PDF (4 pages)

28/10/2025

Cancellation of shares. Statement of capital on 2025-09-19

View PDF (12 pages)

23/10/2025

Cessation of Maven Income & Growth Vct 4 Plc as a person with significant control on 2025-05-23

View PDF (1 pages)

28/09/2025

Total exemption full accounts made up to 2024-12-30

View PDF (9 pages)

26/06/2025

Statement of capital following an allotment of shares on 2025-05-23

View PDF (15 pages)

30/05/2025

Registration of charge 099427440002, created on 2025-05-23

View PDF (34 pages)

20/12/2024

Appointment of Karen De Meza as a director on 2023-09-29

View PDF (3 pages)

20/12/2024

Confirmation statement made on 2024-12-07 with updates

View PDF (8 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-30

View PDF (10 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

29/09/2023

Termination of appointment of David Laurence Kemp as a director on 2023-09-29

View PDF (1 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-30

View PDF (10 pages)

24/07/2023

Termination of appointment of Hannah Brown as a secretary on 2023-07-24

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

16/11/2022

Termination of appointment of Michael Farrell as a director on 2022-11-14

View PDF (1 pages)

04/10/2022

Total exemption full accounts made up to 2021-12-30

View PDF (9 pages)

07/03/2022

Notification of Maven Income & Growth Vct 4 Plc as a person with significant control on 2022-03-01

View PDF (2 pages)

07/03/2022

Cessation of Andrew John Bowker as a person with significant control on 2017-05-17

View PDF (1 pages)

07/03/2022

Cessation of Mark Richard Vickers as a person with significant control on 2017-05-17

View PDF (1 pages)

07/03/2022

Notification of Maven Capital Partners Uk Llp as a person with significant control on 2017-05-17

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-30

View PDF (10 pages)

20/04/2021

Appointment of Ms Hannah Brown as a secretary on 2021-04-19

View PDF (2 pages)

26/02/2021

Appointment of Mr David Laurence Kemp as a director on 2021-02-26

View PDF (2 pages)

01/02/2021

Termination of appointment of Andrew Nicholas Bruce as a director on 2021-02-01

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-12-07 with updates

View PDF (9 pages)

04/01/2021

Statement of capital following an allotment of shares on 2020-03-11

View PDF (5 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-30

View PDF (9 pages)

07/10/2020

Appointment of Michael Farrell as a director on 2020-10-01

View PDF (2 pages)

28/08/2020

Termination of appointment of Keith Gibson as a director on 2020-08-28

View PDF (1 pages)

15/04/2020

Resolutions

View PDF (8 pages)

08/04/2020

Memorandum and Articles of Association

View PDF (51 pages)

17/03/2020

Appointment of Andrew Nicholas Bruce as a director on 2020-03-11

View PDF (2 pages)

17/03/2020

Termination of appointment of Andrew Bryant Symmonds as a director on 2020-03-11

View PDF (1 pages)

11/03/2020

Termination of appointment of Mark Richard Vickers as a director on 2020-03-11

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2019-12-07 with updates

View PDF (9 pages)

15/01/2020

Statement of capital following an allotment of shares on 2019-04-05

View PDF (4 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-30

View PDF (12 pages)

23/09/2019

Memorandum and Articles of Association

View PDF (47 pages)

23/09/2019

Resolutions

View PDF (1 pages)

08/07/2019

Appointment of Mr Keith Gibson as a director on 2019-06-18

View PDF (2 pages)

03/05/2019

Resolutions

View PDF (51 pages)

05/04/2019

Resolutions

View PDF (48 pages)

25/03/2019

Termination of appointment of Andrew John Bowker as a director on 2019-03-25

View PDF (1 pages)

21/03/2019

Full accounts made up to 2017-12-30

View PDF (23 pages)

19/12/2018

Previous accounting period shortened from 2017-12-29 to 2017-12-28

View PDF (1 pages)

07/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (6 pages)

04/12/2018

Statement of capital following an allotment of shares on 2018-09-26

View PDF (4 pages)

26/09/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2018-01-07 with updates

View PDF (7 pages)

03/01/2018

Full accounts made up to 2016-12-30

View PDF (22 pages)

26/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

15/08/2017

Second filing of a statement of capital following an allotment of shares on 2017-05-18

View PDF (13 pages)

27/07/2017

Director's details changed for Mr Andrew John Bowker on 2017-07-21

View PDF (2 pages)

26/07/2017

Change of share class name or designation

View PDF (2 pages)

29/06/2017

Appointment of Mr Christopher Robert Monks as a director on 2017-06-20

View PDF (2 pages)

27/06/2017

Appointment of Mr Christopher Brassington as a director on 2017-05-18

View PDF (2 pages)

27/06/2017

Appointment of Mr Andrew Symmonds as a director on 2017-05-18

View PDF (2 pages)

26/06/2017

Statement of capital following an allotment of shares on 2017-05-18

View PDF (6 pages)

26/06/2017

Statement of capital following an allotment of shares on 2017-05-18

View PDF (4 pages)

13/06/2017

Termination of appointment of Michael Clark as a secretary on 2017-06-13

View PDF (1 pages)

08/06/2017

Resolutions

View PDF (42 pages)

25/05/2017

Registration of charge 099427440001, created on 2017-05-18

View PDF (43 pages)

24/03/2017

Previous accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

22/03/2017

Termination of appointment of Michael Anthony Clark as a director on 2017-03-22

View PDF (1 pages)

08/03/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (7 pages)

03/02/2017

Registered office address changed from 3rd Floor, Chancery House St Nicholas Way Sutton Surrey SM1 1JB United Kingdom to 97 Alderley Road Wilmslow SK9 1PT on 2017-02-03

View PDF (1 pages)

31/01/2017

Re-registration of Memorandum and Articles

View PDF (17 pages)

31/01/2017

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/01/2017

Resolutions

View PDF (1 pages)

31/01/2017

Re-registration from a public company to a private limited company

View PDF (2 pages)

12/08/2016

Appointment of Mr Andrew John Bowker as a director on 2016-08-12

View PDF (2 pages)

02/06/2016

Resolutions

View PDF (2 pages)

28/04/2016

Resolutions

View PDF (1 pages)

28/04/2016

Change of name notice

View PDF (2 pages)

16/02/2016

Sub-division of shares on 2016-01-08

View PDF (5 pages)

10/02/2016

Commence business and borrow

View PDF (1 pages)

10/02/2016

Trading certificate for a public company

View PDF (3 pages)

21/01/2016

Appointment of Mr Michael Anthony Clark as a director on 2016-01-08

View PDF (2 pages)

21/01/2016

Secretary's details changed for Mr Michael Clark on 2016-01-08

View PDF (1 pages)

18/01/2016

Appointment of Mr Mark Richard Vickers as a director on 2016-01-08

View PDF (2 pages)

11/01/2016

Appointment of Mr Michael Clark as a secretary on 2016-01-08

View PDF (2 pages)

08/01/2016

Termination of appointment of Mw Douglas & Company Limited as a secretary on 2016-01-08

View PDF (1 pages)

08/01/2016

Termination of appointment of Douglas Nominees Limited as a director on 2016-01-08

View PDF (1 pages)

08/01/2016

Termination of appointment of Laurence Douglas Adams as a director on 2016-01-08

View PDF (1 pages)

08/01/2016

Incorporation

View PDF (50 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

07/12/2026

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
656.74K
-
0.00
324.42K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Adams, Laurence Douglas	Director	08/01/2016 - 08/01/2016	2851
DOUGLAS NOMINEES LIMITED	Corporate Director	08/01/2016 - 08/01/2016	10
Bruce, Andrew Nicholas	Director	11/03/2020 - 01/02/2021	2
Farrell, Michael	Director	01/10/2020 - 14/11/2022	8
Gibson, Keith	Director	18/06/2019 - 28/08/2020	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EBB3 LIMITED

EBB3 LIMITED is an(a) Active company incorporated on 08/01/2016 with the registered office located at 97 Alderley Road, Wilmslow SK9 1PT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EBB3 LIMITED?

EBB3 LIMITED is currently Active. It was registered on 08/01/2016 .

Where is EBB3 LIMITED located?

EBB3 LIMITED is registered at 97 Alderley Road, Wilmslow SK9 1PT.

What does EBB3 LIMITED do?

EBB3 LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EBB3 LIMITED?

The latest filing was on 24/02/2026: Resolutions.