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EMBER INSTALLATIONS LIMITED

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

This company is commonly known as Ember Installations Limited. The company was founded 20 years ago and was given the registration number 05013527. The firm's registered office is in CROYDON. You can find them at 43 Friends Road, 1st Floor, Croydon, Surrey. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:EMBER INSTALLATIONS LIMITED
Company Number:05013527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:43 Friends Road, 1st Floor, Croydon, Surrey, England, CR0 1ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Rosemary Avenue, West Molesey, England, KT8 1QF

Secretary02 January 2014Active
19, Rosemary Avenue, West Molesey, England, KT8 1QF

Director13 January 2004Active
Leon House, Suite 2, 3rd Floor, 233 High Street, Croydon, England, CR0 9XT

Secretary22 April 2010Active
5 Ember Gardens, Thames Ditton, KT7 0LL

Secretary13 January 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary13 January 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director13 January 2004Active

People with Significant Control

Mr Peter Bedding
Notified on:01 July 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:19, Rosemary Avenue, West Molesey, England, KT8 1QF
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-04-21Address

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

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type micro entity.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2019-02-01Officers

Change person director company with change date.

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2019-02-01Persons with significant control

Change to a person with significant control.

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2018-05-17Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-08-04Address

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

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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