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EMBRACER FREEMODE LIMITED - Unit 19 Hither Green Industrial Estate, Clevedon, BS21 6XU, United Kingdom
Company Information
- Company registration number
- 06234577
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 19 Hither Green Industrial Estate
- Clevedon
- BS21 6XU
- United Kingdom Unit 19 Hither Green Industrial Estate, Clevedon, BS21 6XU, United Kingdom UK
Management
- Managing Directors
- LAMPRELL, Matthew Arthur
- GUINCHARD, Lee Marcel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-02
- Age Of Company 2007-05-02 17 years
- SIC/NACE
- 26400
Ownership
- Shareholders
- EMBRACER FREEMODE HOLDING AB (100.00%)
- Beneficial Owners
- -
- Embracer Group Lager 14 Ab
- -
Jurisdiction Particularities
- Company Name (english)
- Embracer Freemode Limited
- Additional Status Details
- Active
- Previous Names
- GBB GROUP LIMITED
- VAT Number
- GB431878575
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
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EMBRACER FREEMODE LIMITED Company Description
- EMBRACER FREEMODE LIMITED is a ltd registered in United Kingdom with the Company reg no 06234577. Its current trading status is "live". It was registered 2007-05-02. It was previously called GBB GROUP LIMITED. It has declared SIC or NACE codes as "26400". It has 2 directors The latest accounts are filed up to 31/08/2011.It can be contacted at Unit 19 Hither Green Industrial Estate .
Get EMBRACER FREEMODE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Embracer Freemode Limited - Unit 19 Hither Green Industrial Estate, Clevedon, BS21 6XU, United Kingdom
- 2007-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-01-18) - AA
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confirmation-statement-with-updates (2022-07-05) - CS01
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cessation-of-a-person-with-significant-control (2022-07-05) - PSC07
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notification-of-a-person-with-significant-control (2022-07-05) - PSC02
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cessation-of-a-person-with-significant-control (2022-07-04) - PSC07
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notification-of-a-person-with-significant-control (2022-07-04) - PSC02
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accounts-with-accounts-type-micro-entity (2022-07-01) - AA
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change-account-reference-date-company-previous-shortened (2022-04-11) - AA01
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resolution (2022-02-17) - RESOLUTIONS
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capital-return-purchase-own-shares (2022-02-17) - SH03
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confirmation-statement-with-updates (2022-02-14) - CS01
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
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capital-allotment-shares (2022-02-11) - SH01
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certificate-change-of-name-company (2022-07-01) - CERTNM
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-09-14) - SH06
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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accounts-with-accounts-type-micro-entity (2021-05-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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accounts-with-accounts-type-micro-entity (2020-05-28) - AA
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confirmation-statement-with-no-updates (2020-05-27) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-17) - AD01
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accounts-with-accounts-type-micro-entity (2019-05-29) - AA
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termination-secretary-company-with-name-termination-date (2019-05-15) - TM02
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confirmation-statement-with-no-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-26) - CS01
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accounts-with-accounts-type-micro-entity (2018-05-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-27) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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appoint-person-secretary-company-with-name-date (2016-04-15) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-02-25) - AA
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capital-return-purchase-own-shares (2015-04-27) - SH03
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termination-secretary-company-with-name-termination-date (2015-02-04) - TM02
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capital-cancellation-shares (2015-04-27) - SH06
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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capital-alter-shares-subdivision (2013-02-08) - SH02
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statement-of-companys-objects (2013-02-08) - CC04
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resolution (2013-02-08) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-02-08) - SH10
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-04) - AP03
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appoint-person-director-company-with-name (2012-10-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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termination-director-company-with-name (2012-07-11) - TM01
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change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-06-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-05) - AA
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change-person-director-company-with-change-date (2011-05-05) - CH01
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termination-secretary-company-with-name (2011-05-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-09-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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resolution (2010-02-23) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2010-02-09) - AA01
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appoint-person-director-company-with-name (2010-02-05) - AP01
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accounts-with-accounts-type-dormant (2010-01-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-26) - AA
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legacy (2009-06-17) - 287
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legacy (2009-06-17) - 353
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legacy (2009-06-17) - 363a
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legacy (2009-06-17) - 190
keyboard_arrow_right 2008
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legacy (2008-08-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-25) - 288b
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legacy (2007-06-05) - 288a
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incorporation-company (2007-05-02) - NEWINC