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EMBARQUE LTD

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

This company is commonly known as Embarque Ltd. The company was founded 8 years ago and was given the registration number 09926677. The firm's registered office is in LONDON. You can find them at 3.05 1 King Street, , London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:EMBARQUE LTD
Company Number:09926677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:3.05 1 King Street, London, England, EC2V 8AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
154, Portland Grove, London, England, SW8 1JJ

Director30 July 2019Active
23, Hanover Square, London, England, W1S 1JB

Director22 December 2015Active
23, Hanover Square, London, United Kingdom, W1S 1JB

Director22 December 2015Active
23 Hanover Square, Hanover Square, London, England, W1S 1JB

Director23 May 2016Active

People with Significant Control

Mr Mohammed Mujtabah Mir
Notified on:06 April 2016
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:23, Hanover Square, London, England, W1S 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Othman Shoukat Majid
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:23, Hanover Square, London, England, W1S 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dominique Clementine
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:23, Hanover Square, London, England, W1S 1JB
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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