EMBER CONSULTANTS HOLDINGS LIMITED
Non-Trading
General Information
NAME
EMBER CONSULTANTS HOLDINGS LIMITED
COMPANY NUMBER
03889848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/12/1999
(25years old)
WEBSITE
http://crypto-net.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/07/2014
08/02/2022
PERIDOT ENTERPRISES OVESEAS LTD
View all previous names
ONGAR
CM5 9JX
138 High Street
Ongar
Essex
CM5 9JH
30 Brook Lodge Rear Of 157-165
High Street
ONGAR
CM5 9JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERIDOT ENTERPRISES OVESEAS LTD | Non-Trading | View Report |
| OPENSHARE MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMBER CONSULTANTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMBER CONSULTANTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMBER CONSULTANTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2000 - Present (24 years and 7 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 2 Past: 60 |
View Report |
|
07/12/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
07/12/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
Director: 08/03/2000 - Present (24 years and 9 months) Secretary: 08/03/2000 - Present (24 years and 9 months) Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 317 |
View Report |
|
08/03/2000 - Present (24 years and 9 months) Born in Aug 1957 |
Resigned | Director |
Current: 1 Past: 506 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERIDOT ENTERPRISES OVESEAS LTD | Non-Trading | View Report |
| OPENSHARE MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 25/12/2017 | Change in Reg. Office |
| 24/12/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 10/01/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | Change in Reg. Office |
| 20/12/2014 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 12/06/2014 | Change in Reg. Office |
| 28/01/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 29/03/2013 | New Annual Return filed |
| 27/03/2013 | Linda Beryl Leith (909898903) has left the board |
| 28/02/2013 | New Accounts filed |
| 26/02/2013 | Change in Reg. Office |
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