Founded in 2015, Ember House, classified under reg no. 09927759 is an active company. Currently registered at 39 Green Lane KT8 2PN, West Molesey the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
Currently there are 3 directors in the the firm, namely Moreno P., Iain M. and Michael H.. In addition one secretary - Iain M. - is with the company. As of 27 April 2024, there was 1 ex director - Richard H.. There were no ex secretaries.
| Office Address | 39 Green Lane |
| Town | West Molesey |
| Post code | KT8 2PN |
| Country of origin | United Kingdom |
| Registration Number | 09927759 |
| Date of Incorporation | Wed, 23rd Dec 2015 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 10 February 2021
Position: Secretary
Appointed: 12 August 2016
Position: Director
Appointed: 23 December 2015
Position: Director
Appointed: 23 December 2015
The list of persons with significant control who own or control the company includes 4 names. As BizStats found, there is Iain M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Lorna M. This PSC owns 25-50% shares. The third one is Michael H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Iain M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Lorna M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Michael H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Moreno P.
| Notified on | 10 November 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | -547 | -797 | 1 047 | 1 047 | 1 047 | 1 047 |
| Property Plant Equipment | 1 600 | 1 600 | 1 600 | |||
| Other | ||||||
| Creditors | 250 | 250 | 250 | 2 647 | 2 647 | 2 647 |
| Net Current Assets Liabilities | -250 | -250 | 250 | |||
| Other Creditors | 250 | 250 | 250 | |||
| Property Plant Equipment Gross Cost | 1 600 | 1 600 | 1 600 | |||
| Total Assets Less Current Liabilities | 1 350 | 1 350 | 1 350 | 1 600 | 1 600 | 1 600 |
| Fixed Assets | 1 600 | 1 600 | 1 600 | 1 600 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/22 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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