Introduction
Watch Company
B
B9 TECHNOLOGIES LTD
B9 TECHNOLOGIES LTD is an active company incorporated on 6 April 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity and 3 other business activities. B9 TECHNOLOGIES LTD was registered 3 years ago.(SIC: 35140, 35210, 35220, 35230)
Status
active
Active since 3 years ago
Company No
14028927
LTD Company
Age
3 Years
Incorporated 6 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
128 City Road London, EC1V 2NX,
Previous Addresses
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 6 April 2022To: 10 June 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SURPLUS, David
ActiveWillowbank Road, LarneBT40 2SF
Secretary
Appointed 06 Apr 2022
SURPLUS, David
Willowbank Road, LarneBT40 2SF
Secretary
06 Apr 2022
Active
SURPLUS, David Charles
ActiveWillowbank Road, LarneBT40 2SF
Born March 1958
Director
Appointed 06 Apr 2022
SURPLUS, David Charles
Willowbank Road, LarneBT40 2SF
Born March 1958
Director
06 Apr 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Charles Surplus
ActiveWillowbank Road, LarneBT40 2SF
Born March 1958
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 06 Apr 2022
Mr David Charles Surplus
Willowbank Road, LarneBT40 2SF
Born March 1958
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
06 Apr 2022
Active
Filing History
16
Description
Type
Date Filed
Document
15 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 June 2023
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022