EMBER INTERACTIVE LIMITED
SOUTHVILLE

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Company number 05208310
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address STUDIO 4 SECOND FLOOR TOBACCO FACTORY, RALEIGH ROAD, SOUTHVILLE, BRISTOL, BS3 1TF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 April 2016 GBP 3 . The most likely internet sites of EMBER INTERACTIVE LIMITED are www.emberinteractive.co.uk, and www.ember-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Ember Interactive Limited is a Private Limited Company. The company registration number is 05208310. Ember Interactive Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Ember Interactive Limited is Studio 4 Second Floor Tobacco Factory Raleigh Road Southville Bristol Bs3 1tf. . BARRETT, Benjamin is a Secretary of the company. ORDERED MANAGEMENT SECRETARY LTD is a Secretary of the company. BARRETT, Benjamin is a Director of the company. WATSON, Robert is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BARRETT, Benjamin
Appointed Date: 20 April 2005

Secretary
ORDERED MANAGEMENT SECRETARY LTD
Appointed Date: 10 January 2008

Director
BARRETT, Benjamin
Appointed Date: 17 August 2004
46 years old

Director
WATSON, Robert
Appointed Date: 17 August 2004
47 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Mr Benjamin Barrett
Notified on: 17 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ruari Mactaggart
Notified on: 17 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Watson
Notified on: 17 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBER INTERACTIVE LIMITED Events

31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 3

20 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2

20 Aug 2015
Director's details changed for Mr Robert Watson on 20 August 2015
...
... and 40 more events
10 Sep 2004
New director appointed
10 Sep 2004
New director appointed
18 Aug 2004
Secretary resigned
18 Aug 2004
Director resigned
17 Aug 2004
Incorporation