This company is commonly known as Ephemeral Solutions Limited. The company was founded 15 years ago and was given the registration number 06714232. The firm's registered office is in RUSHDEN. You can find them at 6 Alfred Street, , Rushden, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | EPHEMERAL SOLUTIONS LIMITED |
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Company Number | : | 06714232 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 October 2008 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Alfred Street, Rushden, England, NN10 9YS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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61a, High Street South, Rushden, England, NN10 0RA | Director | 02 October 2008 | Active |
Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Secretary | 02 October 2008 | Active |
Mr Thomas Stanley Mason | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Date of birth | : | February 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 61a, High Street South, Rushden, England, NN10 0RA |
Nature of control | : |
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Date | Category | Description | |
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2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-20 | Address | Change registered office address company with date old address new address. | Download |
2021-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-19 | Officers | Change person director company with change date. | Download |
2021-05-19 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-01 | Persons with significant control | Change to a person with significant control. | Download |
2017-10-02 | Address | Change registered office address company with date old address new address. | Download |
2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-18 | Address | Change registered office address company with date old address new address. | Download |
2017-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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