UKBizDB.co.uk

EDGE OF EMBER LTD

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

This company is commonly known as Edge Of Ember Ltd. The company was founded 9 years ago and was given the registration number 09101874. The firm's registered office is in SOUTHAM. You can find them at Ground Floor, Warwick House, Banbury Road, Southam, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:EDGE OF EMBER LTD
Company Number:09101874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Ground Floor, Warwick House, Banbury Road, Southam, England, CV47 2PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-7, Tanner Street, London, England, SE1 3LE

Director15 March 2019Active
5-7, Tanner Street, London, England, SE1 3LE

Director25 June 2014Active
27, Engliff Lane, Woking, England, GU22 8SU

Director12 March 2021Active

People with Significant Control

Ms Lynette Ong
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:Singaporean
Country of residence:England
Address:27, Engliff Lane, Woking, England, GU22 8SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2023-07-06Confirmation statement

Confirmation statement with updates.

Download
2023-04-24Officers

Termination director company with name termination date.

Download
2022-10-03Resolution

Resolution.

Download
2022-09-28Capital

Capital allotment shares.

Download
2022-08-26Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-03Capital

Capital allotment shares.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Gazette

Gazette filings brought up to date.

Download
2021-09-14Gazette

Gazette notice compulsory.

Download
2021-09-13Confirmation statement

Confirmation statement with updates.

Download
2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2021-06-18Capital

Capital allotment shares.

Download
2021-05-26Incorporation

Memorandum articles.

Download
2021-05-26Resolution

Resolution.

Download
2021-03-31Capital

Capital alter shares subdivision.

Download
2021-03-31Resolution

Resolution.

Download
2021-03-31Incorporation

Memorandum articles.

Download
2021-03-18Capital

Capital allotment shares.

Download
2021-03-17Address

Change registered office address company with date old address new address.

Download
2021-03-16Officers

Appoint person director company with name date.

Download
2021-01-26Address

Change registered office address company with date old address new address.

Download
2021-01-26Address

Change registered office address company with date old address new address.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.