E-bug Ltd. Head office in Great Bookham. Check Director.

E-bug Ltd, Great Bookham

E-Bug Ltd is a private limited company. Once, it was named Digital Transceiver Ltd (changed on 2020-08-21). Situated at 11 Church Road, Great Bookham KT23 3PB, this 20 years old company was incorporated on 2003-09-17 and is officially categorised as "non-trading company" (SIC code: 74990).
1 director can be found in the company: Maureen C. (appointed on 17 September 2009).

About
Name: E-bug Ltd
Number: 04902240
Incorporation date: 2003-09-17
End of financial year: 30 September


Address:	11 Church Road Great Bookham KT23 3PB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

System Day (Nominees) Ltd

2 June 2020

Address	11 Church Road, Great Bookham, KT23 3PB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	4527726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Formacompany Nominees Ltd

1 July 2016 - 2 June 2020

Address	11 Church Road, Bookham, Leatherhead, KT23 3PB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	4344290
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

The date for E-Bug Ltd confirmation statement filing is 2024-05-15. The most current confirmation statement was submitted on 2023-05-01. The due date for the next accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: System Day (Nominees) Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Church Road, KT23 3PB Great Bookham. Formacompany Nominees Ltd has over 3/4 of shares. The corporate PSC can be reached at Church Road, Bookham, KT23 3PB Leatherhead.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2023 filed on: 9th, May 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 9th, May 2024 \| accounts	Free Download (2 pages)
AA01	Extension of accounting period to 31st December 2023 from 30th September 2023 filed on: 27th, March 2024 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 5th, May 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 22nd, May 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 19th, January 2021 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 21st August 2020 filed on: 21st, August 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 21st, May 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 23rd, May 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 22nd, May 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 31st, May 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 20th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2015 filed on: 17th, September 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 26th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2014 filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd October 2014: 1.00 GBP capital
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 27th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2013 filed on: 18th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th September 2013: 1.00 GBP capital
AD01	Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 5th June 2013 filed on: 5th, June 2013 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 24th, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2012 filed on: 17th, September 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 23rd, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2011 filed on: 19th, September 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 23rd, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th September 2010 filed on: 5th, October 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 2nd, February 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 30th September 2009 with complete member list filed on: 30th, September 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 18th, November 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 23rd September 2008 with complete member list filed on: 23rd, September 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 8th, November 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 8th, November 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 26th September 2007 with complete member list filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 26th September 2007 with complete member list filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 22nd, January 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 22nd, January 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 20th September 2006 with complete member list filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th September 2006 with complete member list filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 24th, November 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 24th, November 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 21st September 2005 with complete member list filed on: 21st, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st September 2005 with complete member list filed on: 21st, September 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 6th, December 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 6th, December 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 24th September 2004 with complete member list filed on: 24th, September 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 24th September 2004 annual return
363s	Annual return drawn up to 24th September 2004 with complete member list filed on: 24th, September 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 27/08/04 from: c/o eclips uk LIMITED 85 south street dorking surrey RH4 2LA filed on: 27th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 27/08/04 from: c/o eclips uk LIMITED 85 south street dorking surrey RH4 2LA filed on: 27th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 17/11/03 from: 48 rhodrons avenue chessington surrey KT9 1BA filed on: 17th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 17/11/03 from: 48 rhodrons avenue chessington surrey KT9 1BA filed on: 17th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 29/09/03 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG filed on: 29th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 29/09/03 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG filed on: 29th, September 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, September 2003 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 17th, September 2003 \| incorporation	Free Download (15 pages)

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