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EMBER ARCHITECTURAL LIMITED

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

This company is commonly known as Ember Architectural Limited. The company was founded 17 years ago and was given the registration number 06142465. The firm's registered office is in SURREY. You can find them at 45 Broadfields, East Molesey, Surrey, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:EMBER ARCHITECTURAL LIMITED
Company Number:06142465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:45 Broadfields, East Molesey, Surrey, KT8 0BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Broadfields, East Molesey, KT8 0BW

Secretary01 November 2007Active
45 Broadfields, East Molesey, KT8 0BW

Director07 March 2007Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary07 March 2007Active
Anglo Dal House, 5 Spring Villa Park, Edgware, HA8 7EB

Corporate Secretary07 March 2007Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director07 March 2007Active
Anglo-Dal House, 5 Spring Villa Park, Edgware, HA8 7EB

Corporate Director07 March 2007Active

People with Significant Control

Mr Robert Stephen Redfearn
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:45 Broadfields, Surrey, KT8 0BW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Mary Redfearn
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:45 Broadfields, Surrey, KT8 0BW
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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2013-01-06Accounts

Accounts with accounts type total exemption small.

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2012-04-03Annual return

Annual return company with made up date full list shareholders.

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