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EM BRAND INVESTMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Em Brand Investment Ltd. The company was founded 4 years ago and was given the registration number 12392281. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EM BRAND INVESTMENT LTD
Company Number:12392281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2020
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary03 April 2024Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director08 January 2020Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary28 March 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary08 January 2020Active

People with Significant Control

Weigang Song
Notified on:08 January 2020
Status:Active
Date of birth:August 1974
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Qiang Kang
Notified on:08 January 2020
Status:Active
Date of birth:August 1989
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type dormant.

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2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-04-03Officers

Appoint person secretary company with name date.

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2024-04-03Officers

Termination secretary company with name termination date.

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2024-03-26Gazette

Gazette notice compulsory.

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2023-03-28Accounts

Accounts with accounts type dormant.

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2023-03-28Officers

Appoint corporate secretary company with name date.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Officers

Termination secretary company with name termination date.

Download
2022-04-20Gazette

Gazette filings brought up to date.

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2022-04-19Accounts

Accounts with accounts type dormant.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Officers

Change corporate secretary company with change date.

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2022-03-29Address

Change registered office address company with date old address new address.

Download
2022-03-29Gazette

Gazette notice compulsory.

Download
2021-05-24Accounts

Accounts with accounts type dormant.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-01-08Incorporation

Incorporation company.

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