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EMBADO LIMITED

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

This company is commonly known as Embado Limited. The company was founded 28 years ago and was given the registration number 03156562. The firm's registered office is in BOURNEMOUTH. You can find them at C/o M J Rhodes & Co, 8 Poole Hill The Triangle, Bournemouth, Dorset. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EMBADO LIMITED
Company Number:03156562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o M J Rhodes & Co, 8 Poole Hill The Triangle, Bournemouth, Dorset, BH2 5PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O M J Rhodes & Co, 8 Poole Hill The Triangle, Bournemouth, BH2 5PS

Secretary05 August 2020Active
The Watch House, Droskyn Point, Perranporth, England, TR6 0GS

Director07 February 1996Active
C/O M J Rhodes & Co, 8 Poole Hill The Triangle, Bournemouth, BH2 5PS

Director01 May 2021Active
Oude Mechelsestraat 140, Grimbergen, Strombeek Bever, Belgium,

Secretary01 January 2004Active
The Granary High Street, Long Wittenham, Abingdon, OX14 4QH

Secretary25 March 1999Active
38, Sea Lane, Pagham, Bognor Regis, PO21 4UJ

Secretary04 January 2006Active
Cambridge House, 6-10 Cambridge Terrace Regents Park, London, NW1 4JW

Corporate Secretary07 February 1996Active
Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW

Nominee Director07 February 1996Active

People with Significant Control

Mr Benjamin Michael Louis-Smith
Notified on:06 May 2022
Status:Active
Date of birth:January 1976
Nationality:British
Address:C/O M J Rhodes & Co, Bournemouth, BH2 5PS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rory Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:C/O M J Rhodes & Co, Bournemouth, BH2 5PS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-05-06Persons with significant control

Notification of a person with significant control.

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2022-05-06Persons with significant control

Cessation of a person with significant control.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-05-10Officers

Appoint person director company with name date.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-08-05Officers

Appoint person secretary company with name date.

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2020-08-05Officers

Termination secretary company with name termination date.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2018-01-31Gazette

Gazette filings brought up to date.

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2018-01-30Gazette

Gazette notice compulsory.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption full.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption full.

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