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EMBER INTERACTIVE LIMITED - Suite 11c, Regency House Bonville Road, Brislington, Bristol, BS4 5QH, United Kingdom
Company Information
- Company registration number
- 05208310
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 11c, Regency House Bonville Road
- Brislington
- Bristol
- BS4 5QH
- England Suite 11c, Regency House Bonville Road, Brislington, Bristol, BS4 5QH, England UK
Management
- Managing Directors
- BARRETT, Benjamin
- WATSON, Robert
- Company secretaries
- BARRETT, Benjamin
- ORDERED MANAGEMENT SECRETARY LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-17
- Dissolved on
- 2020-09-22
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Robert Watson
- Mr Benjamin Barrett
- Mr Ruari Mactaggart
- Mr Benjamin Barrett
- Mr Ruari Mactaggart
- Mr Robert Watson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
✓
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2020-08-31
- Last Date: 2019-08-17
✓
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EMBER INTERACTIVE LIMITED Company Description
- EMBER INTERACTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 05208310. Its current trading status is "closed". It was registered 2004-08-17. It has declared SIC or NACE codes as "62090". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-17.It can be contacted at Suite 11C, Regency House Bonville Road .
Get EMBER INTERACTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ember Interactive Limited - Suite 11c, Regency House Bonville Road, Brislington, Bristol, BS4 5QH, United Kingdom
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https://www.kompany.co.uk/p/uk/05208310#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05208310#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05208310#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-21) - AD01
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dissolution-application-strike-off-company (2020-02-10) - DS01
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gazette-notice-voluntary (2020-02-18) - GAZ1(A)
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-16) - AA
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change-account-reference-date-company-previous-shortened (2019-12-13) - AA01
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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change-sail-address-company-with-old-address-new-address (2019-10-28) - AD02
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accounts-with-accounts-type-micro-entity (2019-08-21) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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accounts-with-accounts-type-micro-entity (2018-05-15) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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accounts-with-accounts-type-micro-entity (2017-08-23) - AA
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-26) - SH01
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confirmation-statement-with-updates (2016-08-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-06) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-24) - AA
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change-person-director-company-with-change-date (2015-08-20) - CH01
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change-person-secretary-company-with-change-date (2015-08-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-29) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-25) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-06-16) - AA
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keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-08-24) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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change-sail-address-company (2010-08-24) - AD02
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change-corporate-secretary-company-with-change-date (2010-08-24) - CH04
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change-person-director-company-with-change-date (2010-08-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-04-26) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-07-15) - AA
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legacy (2009-03-10) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-11) - AA
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legacy (2008-09-08) - 287
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legacy (2008-08-19) - 363a
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legacy (2008-01-10) - 288a
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legacy (2008-01-10) - 353a
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legacy (2008-01-10) - 225
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keyboard_arrow_right 2007
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legacy (2007-09-20) - 363a
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accounts-with-accounts-type-dormant (2007-11-09) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-02) - 288c
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accounts-with-accounts-type-dormant (2006-01-09) - AA
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legacy (2006-01-09) - 225
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accounts-with-accounts-type-dormant (2006-10-26) - AA
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legacy (2006-10-02) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-29) - 288a
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legacy (2005-11-01) - 287
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legacy (2005-10-05) - 287
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legacy (2005-09-01) - 363a
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legacy (2005-05-31) - 225
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keyboard_arrow_right 2004
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incorporation-company (2004-08-17) - NEWINC
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legacy (2004-09-10) - 288a
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legacy (2004-08-18) - 288b
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legacy (2004-09-10) - 88(2)R
