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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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