EMBRACER FREEMODE LIMITED
UNIT 19 HITHER GREEN INDUSTRIAL ESTATE, CLEVEDON BS21 6XU- Active
- Private Limited Company
- Company No. 06234577
- Last Updated: 01 Mar 2024
Company Profile
EMBRACER FREEMODE LIMITED was incorporated on Wednesday, May 2, 2007 as a Private Limited Company with registered address in CLEVEDON. EMBRACER FREEMODE LIMITED has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 17 years 9 months and 21 days.
| Name | EMBRACER FREEMODE LIMITED |
|---|---|
| Company number | 06234577 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 19 HITHER GREEN INDUSTRIAL ESTATE CLEVEDON BS21 6XU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Embracer Group Lager 14 Ab 652 25 |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Embracer Group Business Development Holding Ab 652 25 |
Dates: Tuesday, February 1, 2022 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Matthew Arthur Lamprell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EMBRACER FREEMODE LIMITED | 02 May 2007 |
| GBB GROUP LIMITED | 01 Jul 2022 |