Active
Company Information for EMBRACER FREEMODE LIMITED
UNIT 19 HITHER GREEN INDUSTRIAL ESTATE, CLEVEDON, BS21 6XU,
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Company Registration Number
06234577
Private Limited Company
Active |
Company Name | ||
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EMBRACER FREEMODE LIMITED | ||
Legal Registered Office | ||
UNIT 19 HITHER GREEN INDUSTRIAL ESTATE CLEVEDON BS21 6XU Other companies in SG5 | ||
Previous Names | ||
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Company Number | 06234577 | |
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Company ID Number | 06234577 | |
Date formed | 2007-05-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB431878575 |
Last Datalog update: | 2024-08-05 10:07:06 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JONATHAN BRUMMER |
||
MATTHEW ARTHUR LAMPRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE LOUISE RIDDING |
Director | ||
DARREN MARK KERR |
Company Secretary | ||
COLIN BRUCE MARTIN |
Director | ||
CAROL ANNE HANSON |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOODBETTERBEST EBT LIMITED | Director | 2014-09-01 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
GBB DESIGN LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
VIDEO GAMES ACCESSORIES LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
GIOTECK UK LIMITED | Director | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
FREEMODE GO LTD | Director | 2003-07-24 | CURRENT | 2002-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | ||
Notification of Embracer Group Lager 14 Ab as a person with significant control on 2022-07-01 | ||
CESSATION OF EMBRACER GROUP BUSINESS DEVELOPMENT HOLDING AB AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | |
PSC07 | CESSATION OF EMBRACER GROUP BUSINESS DEVELOPMENT HOLDING AB AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Embracer Group Lager 14 Ab as a person with significant control on 2022-07-01 | |
Notification of Embracer Group Business Development Holding Ab as a person with significant control on 2022-02-01 | ||
CESSATION OF MATTHEW ARTHUR LAMPRELL AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MATTHEW ARTHUR LAMPRELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Embracer Group Business Development Holding Ab as a person with significant control on 2022-02-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CERTNM | Company name changed gbb group LIMITED\certificate issued on 01/07/22 | |
AA01 | Previous accounting period shortened from 31/08/22 TO 31/03/22 | |
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Purchase of own shares | ||
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
02/02/22 STATEMENT OF CAPITAL GBP 75.556 | ||
DIRECTOR APPOINTED MR LEE MARCEL GUINCHARD | ||
AP01 | DIRECTOR APPOINTED MR LEE MARCEL GUINCHARD | |
SH01 | 02/02/22 STATEMENT OF CAPITAL GBP 75.556 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
SH06 | Cancellation of shares. Statement of capital on 2021-08-31 GBP 68 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/19 FROM 6 Hill Road Clevedon BS21 7NE England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
TM02 | Termination of appointment of Andrew Jonathan Brummer on 2018-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 84000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 84 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/17 FROM Devonshire Business Centre Works Road Letchworth Hertfordshire SG5 1GJ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 84 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Andrew Jonathan Brummer as company secretary on 2016-04-14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 84 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOUISE RIDDING | |
SH06 | Cancellation of shares. Statement of capital on 2014-11-13 GBP 84.000 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
TM02 | Termination of appointment of Darren Mark Kerr on 2014-12-17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062345770001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2013-02-01 | |
RES01 | ADOPT ARTICLES 01/02/2013 | |
RES13 | SUB DIVISION 01/02/2013 | |
SH10 | Particulars of variation of rights attached to shares | |
CC04 | Statement of company's objects | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP03 | SECRETARY APPOINTED MR DARREN MARK KERR | |
AP01 | DIRECTOR APPOINTED MS CAROLINE LOUISE RIDDING | |
AR01 | 02/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MARTIN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 61-63 THE GREEN STOTFOLD HITCHIN SG5 4AN UK | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ARTHUR LAMPRELL / 01/06/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL HANSON | |
SH01 | 28/08/10 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 02/05/10 FULL LIST | |
RES01 | ADOPT MEM AND ARTS 17/02/2010 | |
AA01 | CURREXT FROM 31/05/2010 TO 31/08/2010 | |
AP01 | DIRECTOR APPOINTED MR COLIN BRUCE MARTIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM, 19 MELVILLE COURT, CROFT STREET, LONDON, SE8 5DR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMBRACER FREEMODE LIMITED
Cash Bank In Hand | 2011-09-01 | £ 100 |
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Shareholder Funds | 2011-09-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (26400 - Manufacture of consumer electronics) as EMBRACER FREEMODE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |