EBB3 LIMITED - WILMSLOW


Company Profile Company Filings

Overview

EBB3 LIMITED is a Private Limited Company from WILMSLOW ENGLAND and has the status: Active.
EBB3 LIMITED was incorporated 8 years ago on 08/01/2016 and has the registered number: 09942744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.

EBB3 LIMITED - WILMSLOW

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 30/12/2022 28/09/2024

Registered Office

97 ALDERLEY ROAD
WILMSLOW
SK9 1PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JBMV PLC (until 02/06/2016)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ROBERT MONKS May 1978 British Director 2017-06-20 CURRENT
MR CHRISTOPHER BRASSINGTON Oct 1964 British Director 2017-05-18 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Director 2016-01-08 UNTIL 2016-01-08 RESIGNED
MW DOUGLAS & COMPANY LIMITED Corporate Secretary 2016-01-08 UNTIL 2016-01-08 RESIGNED
MR MARK RICHARD VICKERS Aug 1960 English Director 2016-01-08 UNTIL 2020-03-11 RESIGNED
ANDREW BRYANT SYMMONDS May 1970 British Director 2017-05-18 UNTIL 2020-03-11 RESIGNED
MR DAVID LAURENCE KEMP Jun 1977 British Director 2021-02-26 UNTIL 2023-09-29 RESIGNED
MR KEITH GIBSON May 1966 British Director 2019-06-18 UNTIL 2020-08-28 RESIGNED
MICHAEL FARRELL Mar 1958 British Director 2020-10-01 UNTIL 2022-11-14 RESIGNED
MICHAEL ANTHONY CLARK May 1966 British Director 2016-01-08 UNTIL 2017-03-22 RESIGNED
ANDREW NICHOLAS BRUCE Mar 1965 British Director 2020-03-11 UNTIL 2021-02-01 RESIGNED
MR ANDREW JOHN BOWKER Sep 1977 British Director 2016-08-12 UNTIL 2019-03-25 RESIGNED
MR LAURENCE DOUGLAS ADAMS Dec 1965 British Director 2016-01-08 UNTIL 2016-01-08 RESIGNED
MR MICHAEL CLARK Secretary 2016-01-08 UNTIL 2017-06-13 RESIGNED
MS HANNAH BROWN Secretary 2021-04-19 UNTIL 2023-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maven Income & Growth Vct 4 Plc 2022-03-01 Glasgow   Voting rights 25 to 50 percent
Maven Capital Partners Uk Llp 2017-05-17 Leicester   Significant influence or control
Mr Andrew John Bowker 2016-04-06 - 2017-05-17 9/1977 Wilmslow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Richard Vickers 2016-04-06 - 2017-05-17 8/1960 Wilmslow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
EBB3_LIMITED - Accounts 2023-09-28 30-12-2022 £325,811 Cash £-849,658 equity
EBB3_LIMITED - Accounts 2022-10-05 30-12-2021 £324,423 Cash £-656,738 equity
EBB3_LIMITED - Accounts 2021-09-29 30-12-2020 £115,018 Cash £-320,543 equity
EBB3_LIMITED - Accounts 2020-12-23 30-12-2019 £60,942 Cash £-144,180 equity
EBB3_LIMITED - Accounts 2019-09-28 30-12-2018 £137,544 Cash £-178,043 equity

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