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Company Information for

MBER.LONDON LIMITED

Ridgefoot, 23 Pilgrims Way, Reigate, SURREY, RH2 9LG,
Company Registration Number
09769134
Private Limited Company
Active

Company Overview

About Mber.london Ltd
MBER.LONDON LIMITED was founded on 2015-09-09 and has its registered office in Reigate. The organisation's status is listed as "Active". Mber.london Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MBER.LONDON LIMITED
 
Legal Registered Office
Ridgefoot
23 Pilgrims Way
Reigate
SURREY
RH2 9LG
 
Previous Names
EMBER.LONDON LTD12/06/2017
FENG SHUI LOUNGE LIMITED22/02/2016
FIRECRACKER LOUNGE LIMITED18/09/2015
Filing Information
Company Number 09769134
Company ID Number 09769134
Date formed 2015-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-11-20
Return next due 2024-12-04
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB338656271  
Last Datalog update: 2024-06-16 21:46:40
Primary Source:Companies House
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Company Officers of MBER.LONDON LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ANCIL PIERRE
 Director 2015-10-20
JUSTIN DAVID CAVANIA SANDERS
 Director 2015-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANCIL PIERRE RUN VIRTUAL LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
ROBERT ANCIL PIERRE FCL PROPERTIES LIMITED Director 2015-10-20 CURRENT 2015-09-08 Active
ROBERT ANCIL PIERRE JELLYFISH PARTNERSHIPS LTD Director 2015-10-16 CURRENT 2015-10-16 Dissolved 2016-05-24
ROBERT ANCIL PIERRE JELLYFISH CONNECT LIMITED Director 2015-07-31 CURRENT 2009-04-28 Active
ROBERT ANCIL PIERRE EB DESIGNS (UK) LTD Director 2015-07-01 CURRENT 2007-05-14 Dissolved 2017-07-04
ROBERT ANCIL PIERRE MYCANONPHOTOS LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2018-01-09
ROBERT ANCIL PIERRE JELLYFISH DEVELOPMENT LTD Director 2014-07-09 CURRENT 2014-07-09 Dissolved 2017-04-04
ROBERT ANCIL PIERRE JELLYFISH PPC LTD Director 2014-06-04 CURRENT 2014-06-04 Dissolved 2018-03-20
ROBERT ANCIL PIERRE JELLYFISH DISPLAY LIMITED Director 2014-03-31 CURRENT 2013-10-03 Dissolved 2017-04-04
ROBERT ANCIL PIERRE JELLYFISH VIDEO PRODUCTIONS LTD Director 2014-03-31 CURRENT 2013-09-26 Dissolved 2017-05-02
ROBERT ANCIL PIERRE JELLYFISH U.K. LIMITED Director 2014-03-31 CURRENT 2013-03-04 Active
ROBERT ANCIL PIERRE JELLYFISH PUBLISHING LTD Director 2014-03-28 CURRENT 2014-03-28 Dissolved 2017-04-04
ROBERT ANCIL PIERRE JELLYFISH CREATIVE LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2017-04-04
ROBERT ANCIL PIERRE JELLYFISH TRAINING LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
ROBERT ANCIL PIERRE JELLYFISH ANALYTICS LTD Director 2014-02-17 CURRENT 2014-02-17 Dissolved 2017-04-04
ROBERT ANCIL PIERRE HARI GHOTRA LTD Director 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
ROBERT ANCIL PIERRE JELLYFISH LIVEWIRE LIMITED Director 2013-04-01 CURRENT 2003-07-09 Active
ROBERT ANCIL PIERRE JELLYFISH DIGITAL SERVICES LIMITED Director 2013-04-01 CURRENT 2009-04-08 Active
ROBERT ANCIL PIERRE MAGAZINE.CO.UK LIMITED Director 2007-08-06 CURRENT 2007-08-06 Active - Proposal to Strike off
ROBERT ANCIL PIERRE JELLYFISH GROUP LIMITED Director 2007-04-25 CURRENT 2007-04-25 Active
ROBERT ANCIL PIERRE JELLYFISH ONLINE MARKETING LTD Director 2005-12-31 CURRENT 1999-09-21 Active - Proposal to Strike off
JUSTIN DAVID CAVANIA SANDERS KAPWEALTH ASSET MANAGEMENT LIMITED Director 2018-07-27 CURRENT 2016-04-11 Active - Proposal to Strike off
JUSTIN DAVID CAVANIA SANDERS KAPWEALTH LIMITED Director 2018-05-25 CURRENT 2012-05-31 Active - Proposal to Strike off
JUSTIN DAVID CAVANIA SANDERS GT HERITAGE LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
JUSTIN DAVID CAVANIA SANDERS FCL PROPERTIES LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
JUSTIN DAVID CAVANIA SANDERS FRASER PEALE LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2014-07-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-16Unaudited abridged accounts made up to 2023-12-31
2024-03-25Director's details changed for Fcl Properties Limited on 2024-03-25
2023-12-11CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-12-11REGISTERED OFFICE CHANGED ON 11/12/23 FROM 31 London Road Reigate Surrey RH2 9SS
2023-09-30Unaudited abridged accounts made up to 2022-12-31
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-12-03DISS40Compulsory strike-off action has been discontinued
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-23DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-04CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-10-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07AP01DIRECTOR APPOINTED MR RICK BOGGIA
2018-12-07AP02Appointment of Fcl Properties Limited as director on 2018-01-01
2018-12-07PSC02Notification of Fcl Properties Limited as a person with significant control on 2018-01-01
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-12-06SH0109/09/15 STATEMENT OF CAPITAL GBP 3000000
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANCIL PIERRE
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-06-12RES15CHANGE OF COMPANY NAME 12/06/17
2017-06-12CERTNMCOMPANY NAME CHANGED EMBER.LONDON LTD CERTIFICATE ISSUED ON 12/06/17
2017-06-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-09AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-02-22RES15CHANGE OF NAME 18/01/2016
2016-02-22CERTNMCompany name changed feng shui lounge LIMITED\certificate issued on 22/02/16
2016-02-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-20AP01DIRECTOR APPOINTED MR ROBERT ANCIL PIERRE
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM 37 Pear Tree Street London EC1V 3AG United Kingdom
2015-09-18RES15CHANGE OF NAME 17/09/2015
2015-09-18CERTNMCompany name changed firecracker lounge LIMITED\certificate issued on 18/09/15
2015-09-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-09-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to MBER.LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MBER.LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MBER.LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MBER.LONDON LIMITED

Intangible Assets
Patents
We have not found any records of MBER.LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MBER.LONDON LIMITED
Trademarks
We have not found any records of MBER.LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBER.LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as MBER.LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MBER.LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MBER.LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MBER.LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RH2 9LG