UKBizDB.co.uk

CEEBR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ceebr Limited. The company was founded 10 years ago and was given the registration number 08738724. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:CEEBR LIMITED
Company Number:08738724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:5 New Street Square, London, United Kingdom, EC4A 3TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary03 April 2020Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director30 June 2023Active
Roblox Corp, 970 Park Pl, Suite 100, San Mateo, United States, 94403

Director03 April 2020Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director31 October 2013Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director30 June 2023Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director02 June 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director18 October 2013Active

People with Significant Control

Roblox Corporation
Notified on:02 March 2021
Status:Active
Country of residence:United States
Address:970, Park Place, San Mateo, United States, 94403
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Termination director company with name termination date.

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Accounts

Accounts with accounts type small.

Download
2023-12-18Persons with significant control

Notification of a person with significant control.

Download
2023-12-18Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-07-10Officers

Appoint person director company with name date.

Download
2023-07-10Officers

Appoint person director company with name date.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-11-14Capital

Capital alter shares subdivision.

Download
2022-11-14Annual return

Second filing of annual return with made up date.

Download
2022-11-14Capital

Second filing capital allotment shares.

Download
2022-11-14Capital

Second filing capital allotment shares.

Download
2022-11-14Capital

Capital cancellation shares.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2022-01-08Resolution

Resolution.

Download
2022-01-08Incorporation

Memorandum articles.

Download
2022-01-08Capital

Capital cancellation shares.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type small.

Download
2021-10-21Change of name

Certificate change of name company.

Download
2021-01-11Confirmation statement

Confirmation statement with updates.

Download
2020-05-29Officers

Appoint person director company with name date.

Download
2020-05-22Capital

Capital allotment shares.

Download
2020-05-18Officers

Termination director company with name termination date.

Download
2020-05-18Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.