E2-b.com Limited. Head office in Hitchin. Check Director.

E2-b.com Limited, Hitchin

About
Name: E2-b.com Limited
Number: 05314616
Incorporation date: 2004-12-16
End of financial year: 31 March


Address:	69 Hermitage Road Hitchin SG5 1DB
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Ben M.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	134,542	125,108	125,108	125,108	125,108	125,108
Total Assets Less Current Liabilities	125,178	125,108	125,108	125,108	125,108	125,108
Number Shares Allotted	-	100	-	-	-	-
Shareholder Funds	-12,998	-13,068	-	-	-	-

E2-B.com Limited was formally closed on 2022-05-24. E2-b was a private limited company that was situated at 69 Hermitage Road, Hitchin, SG5 1DB, Hertfordshire. Its total net worth was estimated to be around -12998 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (formed on 2004-12-16) was run by 2 directors.
Director Benedict M. who was appointed on 17 March 2006.
Director Iain S. who was appointed on 17 March 2006.

The company was officially classified as "information technology consultancy activities" (62020). As stated in the Companies House information, there was a name alteration on 2006-03-15 and their previous name was Blue Edged Software. The latest confirmation statement was sent on 2020-12-16 and last time the annual accounts were sent was on 31 March 2020. 2015-12-16 is the date of the most recent annual return.

Company filing

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AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 18th, June 2020 \| accounts	Free Download (4 pages)

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AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 18th, June 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, December 2019 \| accounts	Free Download (4 pages)
CH01	On Tue, 3rd Sep 2019 director's details were changed filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
CH01	On Tue, 3rd Sep 2019 director's details were changed filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 22nd, December 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 31st, December 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, December 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 4th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 16th Dec 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 14th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 16th Dec 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 23rd Dec 2014: 100.00 GBP capital
AD01	Address change date: Thu, 13th Nov 2014. New Address: 69 Hermitage Road Hitchin Hertfordshire SG5 1DB. Previous address: Second Floor Manor Court 26 Bancroft Hitchin Hertfordshire SG5 1JW filed on: 13th, November 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 16th Dec 2013 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Jan 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 13th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 16th Dec 2012 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 26th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 16th Dec 2011 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 17th Jan 2012. Old Address: Eastway Enterprise Centre 7 Paynes Park Hitchin Hertfordshire SG5 1EH filed on: 17th, January 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 11th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 16th Dec 2010 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, December 2010 \| accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Wed, 31st Mar 2010 filed on: 20th, March 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 16th Dec 2009 with full list of members filed on: 24th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 20th, September 2009 \| accounts	Free Download (6 pages)
288b	On Wed, 11th Mar 2009 Appointment terminated secretary filed on: 11th, March 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 11th, March 2009 \| officers	Free Download (1 page)
287	Registered office changed on 11/03/2009 from 8 parsons green lane london SW6 4HS filed on: 11th, March 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 11th, March 2009 \| officers	Free Download (2 pages)
363a	Annual return up to Mon, 12th Jan 2009 with shareholders record filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 29th, December 2008 \| accounts	Free Download (9 pages)
288a	On Mon, 18th Feb 2008 New secretary appointed filed on: 18th, February 2008 \| officers	Free Download (1 page)
288a	On Mon, 18th Feb 2008 New secretary appointed filed on: 18th, February 2008 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 18th Feb 2008 with shareholders record filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 18th Feb 2008 with shareholders record filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
288b	On Fri, 15th Feb 2008 Secretary resigned filed on: 15th, February 2008 \| officers	Free Download (1 page)
288b	On Fri, 15th Feb 2008 Secretary resigned filed on: 15th, February 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, January 2008 \| accounts	Free Download (8 pages)
288a	On Fri, 2nd Mar 2007 New secretary appointed filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
288b	On Fri, 2nd Mar 2007 Secretary resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
288a	On Fri, 2nd Mar 2007 New secretary appointed filed on: 2nd, March 2007 \| officers	Free Download (2 pages)
288b	On Fri, 2nd Mar 2007 Secretary resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
363s	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 19th, January 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 19th, January 2007 \| accounts	Free Download (1 page)
288b	On Mon, 7th Aug 2006 Director resigned filed on: 7th, August 2006 \| officers	Free Download (1 page)
288b	On Mon, 7th Aug 2006 Director resigned filed on: 7th, August 2006 \| officers	Free Download (1 page)
288b	On Fri, 17th Mar 2006 Secretary resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
288a	On Fri, 17th Mar 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (1 page)
288a	On Fri, 17th Mar 2006 New secretary appointed filed on: 17th, March 2006 \| officers	Free Download (1 page)
288a	On Fri, 17th Mar 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (1 page)
288a	On Fri, 17th Mar 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (1 page)
288a	On Fri, 17th Mar 2006 New secretary appointed filed on: 17th, March 2006 \| officers	Free Download (1 page)
288a	On Fri, 17th Mar 2006 New director appointed filed on: 17th, March 2006 \| officers	Free Download (1 page)
288b	On Fri, 17th Mar 2006 Secretary resigned filed on: 17th, March 2006 \| officers	Free Download (1 page)
CERTNM	Company name changed blue edged software LIMITEDcertificate issued on 15/03/06 filed on: 15th, March 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed blue edged software LIMITEDcertificate issued on 15/03/06 filed on: 15th, March 2006 \| change of name	Free Download (2 pages)
288a	On Thu, 26th Jan 2006 New director appointed filed on: 26th, January 2006 \| officers	Free Download (1 page)
288b	On Thu, 26th Jan 2006 Director resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
288a	On Thu, 26th Jan 2006 New director appointed filed on: 26th, January 2006 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 26th Jan 2006 with shareholders record filed on: 26th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 26th Jan 2006 with shareholders record filed on: 26th, January 2006 \| annual return	Free Download (2 pages)
288b	On Thu, 26th Jan 2006 Director resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
287	Registered office changed on 20/01/06 from: royce house 630-634 london road westcliff on sea essex SS0 9HW filed on: 20th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/01/06 from: royce house 630-634 london road westcliff on sea essex SS0 9HW filed on: 20th, January 2006 \| address	Free Download (1 page)
288b	On Wed, 18th Jan 2006 Secretary resigned filed on: 18th, January 2006 \| officers	Free Download (1 page)
288a	On Wed, 18th Jan 2006 New secretary appointed filed on: 18th, January 2006 \| officers	Free Download (2 pages)
288a	On Wed, 18th Jan 2006 New secretary appointed filed on: 18th, January 2006 \| officers	Free Download (2 pages)
288b	On Wed, 18th Jan 2006 Secretary resigned filed on: 18th, January 2006 \| officers	Free Download (1 page)
287	Registered office changed on 04/01/05 from: timbertops, conifer drive camberley suffolk GU15 2BT filed on: 4th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 04/01/05 from: timbertops, conifer drive camberley suffolk GU15 2BT filed on: 4th, January 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, December 2004 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2004 \| incorporation	Free Download (15 pages)

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