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B9 TECHNOLOGIES LTD

B9 TECHNOLOGIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB9 TECHNOLOGIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14028927
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B9 TECHNOLOGIES LTD?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
    • Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
    • Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply
    • Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply

    Where is B9 TECHNOLOGIES LTD located?

    Registered Office Address
    128 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B9 TECHNOLOGIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for B9 TECHNOLOGIES LTD?

    Last Confirmation Statement Made Up ToApr 05, 2025
    Next Confirmation Statement DueApr 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2024
    OverdueNo

    What are the latest filings for B9 TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA
    AD4ZU2X7

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01
    XD0EUTGO

    Accounts for a dormant company made up to Mar 31, 2023

    		4 pagesAA
    AC87PJK9

    Secretary's details changed for Mr David Surplus on Jun 15, 2023

    		1 pagesCH03
    XC5RN5NM

    Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    		1 pagesAA01
    XC5RN21K

    Director's details changed for Mr David Charles Surplus on Jun 15, 2023

    		2 pagesCH01
    XC5RMZWZ

    Director's details changed for Mr David Charles Surplus on Jun 15, 2023

    		2 pagesCH01
    XC5RMZDE

    Change of details for Mr David Charles Surplus as a person with significant control on Jun 15, 2023

    		2 pagesPSC04
    XC5RMYSP

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01
    XC5EB57N

    Change of details for Mr David Charles Surplus as a person with significant control on Jun 13, 2022

    		2 pagesPSC04
    XB622RLC

    Director's details changed for Mr David Charles Surplus on Jun 13, 2022

    		2 pagesCH01
    XB622RN4

    Secretary's details changed for Mr David Surplus on Jun 13, 2022

    		1 pagesCH03
    XB622RS9

    Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on Jun 10, 2022

    		1 pagesAD01
    XB5WGPER

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2022

    Statement of capital on Apr 06, 2022

    • Capital: GBP 1
    		SH01
    XB1ANVH6
    View All Filings

    Who are the officers of B9 TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SURPLUS, David
    Willowbank Road
    Millbrook
    BT40 2SF Larne
    5
    Antrim
    Northern Ireland
    		Secretary
    Willowbank Road
    Millbrook
    BT40 2SF Larne
    5
    Antrim
    Northern Ireland
    		294471500001
    SURPLUS, David Charles
    Willowbank Road
    Millbrook
    BT40 2SF Larne
    5
    Antrim
    Northern Ireland
    		Director
    Willowbank Road
    Millbrook
    BT40 2SF Larne
    5
    Antrim
    Northern Ireland
    		Northern IrelandBritishChartered Engineer145140040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B9 TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Surplus
    Willowbank Road
    Millbrook
    BT40 2SF Larne
    5
    Antrim
    Northern Ireland
    		Apr 06, 2022
    Willowbank Road
    Millbrook
    BT40 2SF Larne
    5
    Antrim
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0