Embracer Freemode Limited. net worth, address, company information. Free

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Embracer Freemode Limited (Companies House Registration Number 06234577) is a private limited company legally formed on 2007-05-02 originating in United Kingdom. The enterprise has its registered office at Unit 19 Hither Green Industrial Estate, Clevedon BS21 6XU. Having undergone a change in 2022-07-01, the previous name the firm used was Gbb Group Limited. Embracer Freemode Limited is operating under SIC: 26400 which means "manufacture of consumer electronics".

Company details

Name	Embracer Freemode Limited
Number	06234577
Date of Incorporation:	2nd May 2007
End of financial year:	31 March
Address:	Unit 19 Hither Green Industrial Estate, Clevedon, BS21 6XU
SIC code:	26400 - Manufacture of consumer electronics

Moving on to the 2 directors that can be found in this particular company, we can name: Lee G. (in the company from 01 February 2022), Matthew L. (appointment date: 02 May 2007). The official register lists 3 persons of significant control, namely: Embracer Group Lager 14 Ab is located at 652 25, Karlstad. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Embracer Group Business Development Holding Ab is located at 652 25, Karlstad. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Matthew L. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-03-31	2023-03-31
Current Assets	-	-	190,823	190,818	190,818	190,818	190,818	190,818	5,810	25,002	30,526
Fixed Assets	-	-	1,258	1,258	1,258	1,258	1,057	1,057	1,065	100	558
Total Assets Less Current Liabilities	-	-	192,081	192,076	192,076	192,076	191,875	191,875	6,875	25,102	-68,043
Number Shares Allotted	-	100,000	-	16,000	16,000	-	-	-	-	-	-
Shareholder Funds	100	100	192,081	192,076	192,076	-	-	-	-	-	-

People with significant control

Embracer Group Lager 14 Ab

1 July 2022

Address	Alvgatan 1 652 25, Karlstad, Sweden
Legal authority	The Companies Act The Swedish Companies Act
Legal form	Swedish Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Embracer Group Business Development Holding Ab

1 February 2022 - 1 July 2022

Address	Alvgatan 1 652 25, Karlstad, Sweden
Legal authority	The Companies Act The Swedish Companies Act
Legal form	Swedish Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew L.

6 April 2016 - 1 February 2022

Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, September 2023 \| accounts	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 1st, July 2022 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed gbb group LIMITEDcertificate issued on 01/07/22 filed on: 1st, July 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA01) Previous accounting period shortened from Wednesday 31st August 2022 to Thursday 31st March 2022 filed on: 11th, April 2022 \| accounts	Free Download (1 page)
(SH03) Own shares purchase filed on: 17th, February 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 17th, February 2022 \| resolution	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st February 2022. filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(SH01) 75.56 GBP is the capital in company's statement on Wednesday 2nd February 2022 filed on: 11th, February 2022 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 18th, January 2022 \| accounts	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 31st August 202168.00 GBP filed on: 14th, September 2021 \| capital	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 19th, May 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 28th, May 2020 \| accounts	Free Download (3 pages)
(AD01) New registered office address Unit 19 Hither Green Industrial Estate Clevedon BS21 6XU. Change occurred on Wednesday 17th July 2019. Company's previous address: 6 Hill Road Clevedon BS21 7NE England. filed on: 17th, July 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 29th, May 2019 \| accounts	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on Sunday 30th September 2018 filed on: 15th, May 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 31st, May 2018 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 31st, May 2017 \| accounts	Free Download (3 pages)
(AD01) New registered office address 6 Hill Road Clevedon BS21 7NE. Change occurred on Monday 27th March 2017. Company's previous address: Devonshire Business Centre Works Road Letchworth Hertfordshire SG5 1GJ. filed on: 27th, March 2017 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 31st August 2015 filed on: 8th, June 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd May 2016 filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 84.00 GBP is the capital in company's statement on Friday 27th May 2016 capital
(AP03) Appointment (date: Thursday 14th April 2016) of a secretary filed on: 15th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd May 2015 filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 84.00 GBP is the capital in company's statement on Friday 29th May 2015 capital
(TM01) Director's appointment was terminated on Friday 1st May 2015 filed on: 20th, May 2015 \| officers	Free Download (1 page)
(SH03) Own shares purchase filed on: 27th, April 2015 \| capital	Free Download
(SH06) Shares cancellation. Statement of capital on Thursday 13th November 201484.00 GBP filed on: 27th, April 2015 \| capital	Free Download
(AA) Group of companies' accounts made up to Sunday 31st August 2014 filed on: 25th, February 2015 \| accounts	Free Download (24 pages)
(TM02) Termination of appointment as a secretary on Wednesday 17th December 2014 filed on: 4th, February 2015 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 31st August 2013 filed on: 28th, May 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 2nd May 2014 filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 6th May 2014 capital
(AA) Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 9th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd May 2013 filed on: 9th, July 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 8th, February 2013 \| resolution	Free Download (24 pages)
(SH02) Sub-division of shares on Friday 1st February 2013 filed on: 8th, February 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, February 2013 \| resolution	Free Download (24 pages)
(AP03) Appointment (date: Thursday 4th October 2012) of a secretary filed on: 4th, October 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 4th October 2012. filed on: 4th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd May 2012 filed on: 11th, July 2012 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 11th July 2012 filed on: 11th, July 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on Tuesday 26th June 2012 from 61-63 the Green Stotfold Hitchin SG5 4AN Uk filed on: 26th, June 2012 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 7th, June 2012 \| accounts	Free Download (4 pages)
(CH01) On Tuesday 1st June 2010 director's details were changed filed on: 5th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd May 2011 filed on: 5th, May 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 5th, May 2011 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Thursday 5th May 2011 filed on: 5th, May 2011 \| officers	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on Saturday 28th August 2010 filed on: 6th, September 2010 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 2nd May 2010 filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Adoption of Memorandum of Association - resolution filed on: 23rd, February 2010 \| resolution	Free Download (26 pages)
(AA01) Accounting period extended to Tuesday 31st August 2010. Originally it was Monday 31st May 2010 filed on: 9th, February 2010 \| accounts	Free Download (1 page)
(AP01) New director appointment on Friday 5th February 2010. filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 28th, January 2010 \| accounts	Free Download (2 pages)
(363a) Period up to Wednesday 17th June 2009 - Annual return with full member list filed on: 17th, June 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 17/06/2009 from, 19 melville court, croft street, london, SE8 5DR filed on: 17th, June 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 17th, June 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 17th, June 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 26th, January 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Thursday 28th August 2008 - Annual return with full member list filed on: 28th, August 2008 \| annual return	Free Download (3 pages)
(288b) On Monday 25th June 2007 Secretary resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288b) On Monday 25th June 2007 Secretary resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288b) On Monday 25th June 2007 Director resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288b) On Monday 25th June 2007 Director resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 5th June 2007 New secretary appointed filed on: 5th, June 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 5th June 2007 New director appointed filed on: 5th, June 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 5th June 2007 New secretary appointed filed on: 5th, June 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 5th June 2007 New director appointed filed on: 5th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, May 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 2nd, May 2007 \| incorporation	Free Download (13 pages)

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