Introduction
Watch Company
E
EBBON INTELLIGENCE LIMITED
EBBON INTELLIGENCE LIMITED is an active company incorporated on 24 February 2021 with the registered office located in Wootton. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. EBBON INTELLIGENCE LIMITED was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
13222522
LTD Company
Age
5 Years
Incorporated 24 February 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Small Company
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
Wootton Business Park Besselsleigh Road Wootton, OX13 6FD,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GIBBIN, Craig Robert
ActiveBesselsleigh Road, WoottonOX13 6FD
Born March 1971
Director
Appointed 24 Feb 2021
GIBBIN, Craig Robert
Besselsleigh Road, WoottonOX13 6FD
Born March 1971
Director
24 Feb 2021
Active
PILKINGTON, Robert Mark
ActiveBesselsleigh Road, WoottonOX13 6FD
Born December 1972
Director
Appointed 24 Feb 2021
PILKINGTON, Robert Mark
Besselsleigh Road, WoottonOX13 6FD
Born December 1972
Director
24 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ebbon Group Limited
ActiveBesselsleigh Road, WoottonOX13 6FD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2021
Ebbon Group Limited
Besselsleigh Road, WoottonOX13 6FD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2021
Active
Filing History
15
Description
Type
Date Filed
Document
2 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 June 2025
27 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 April 2021