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EPHEMERAL SOLUTIONS LIMITED

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

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.

Company Information

Name:EPHEMERAL SOLUTIONS LIMITED
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:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:6 Alfred Street, Rushden, England, NN10 9YS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61a, High Street South, Rushden, England, NN10 0RA

Director02 October 2008Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary02 October 2008Active

People with Significant Control

Mr Thomas Stanley Mason
Notified on:01 October 2016
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:
  • 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
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-10-02Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-10-02Confirmation statement

Confirmation statement with no updates.

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2021-09-20Address

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

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2021-08-30Accounts

Accounts with accounts type total exemption full.

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2021-05-19Officers

Change person director company with change date.

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2021-05-19Persons with significant control

Change to a person with significant control.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-06-01Persons with significant control

Change to a person with significant control.

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2017-10-02Address

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

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-08-18Address

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

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2017-08-11Accounts

Accounts with accounts type total exemption full.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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