EMBER ARCHITECTURAL LIMITED
Overview
Company Name | EMBER ARCHITECTURAL LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 06142465 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of EMBER ARCHITECTURAL LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is EMBER ARCHITECTURAL LIMITED located?
Registered Office Address | 45 Broadfields East Molesey KT8 0BW Surrey |
---|---|
Undeliverable Registered Office Address | No |
What are the latest accounts for EMBER ARCHITECTURAL LIMITED?
Overdue | No |
---|---|
Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EMBER ARCHITECTURAL LIMITED?
Last Confirmation Statement Made Up To | Mar 07, 2026 |
---|---|
Next Confirmation Statement Due | Mar 21, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 07, 2025 |
Overdue | No |
What are the latest filings for EMBER ARCHITECTURAL LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of EMBER ARCHITECTURAL LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
REDFEARN, Mary | Secretary | 45 Broadfields KT8 0BW East Molesey Surrey | British | 126044010001 | ||||||
REDFEARN, Robert Stephen | Director | 45 Broadfields KT8 0BW East Molesey Surrey | England | British | Director | 22319860001 | ||||
AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
KIRKCOURT LIMITED | Secretary | Anglo Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex | 92148900001 | |||||||
BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 | |||||||
HENISTONE FINANCE LIMITED | Director | Anglo-Dal House 5 Spring Villa Park HA8 7EB Edgware Middlesex | 92149010001 |
Who are the persons with significant control of EMBER ARCHITECTURAL LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Robert Stephen Redfearn | Apr 06, 2016 | 45 Broadfields East Molesey KT8 0BW Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mrs Mary Redfearn | Apr 06, 2016 | 45 Broadfields East Molesey KT8 0BW Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of 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