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EMBASSY NET LIMITED

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

This company is commonly known as Embassy Net Limited. The company was founded 18 years ago and was given the registration number 05724381. The firm's registered office is in LONDON. You can find them at The Basement, 16, Notting Hill Gate, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EMBASSY NET LIMITED
Company Number:05724381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Basement, 16, Notting Hill Gate, London, W11 3JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Basement, 16, Notting Hill Gate, London, W11 3JE

Director30 October 2016Active
68 Gainsborough Road, Dagenham, RM8 2DP

Secretary28 February 2006Active
129 Hatherley Court, Paddington, London, W2 5RG

Secretary01 October 2006Active
68 Gainsborough Road, Dagenham, RM8 2DP

Director01 October 2006Active
129 Hetherley Court, London, W2 5RG

Director28 February 2006Active
The Basement, 16, Notting Hill Gate, London, W11 3JE

Director30 October 2016Active
13 Holland Villas Road, London, W14 8BT

Director20 September 2006Active

People with Significant Control

Mr Mohammad-Mahdi Naghi
Notified on:06 May 2020
Status:Active
Date of birth:April 1971
Nationality:British
Address:The Basement, 16, Notting Hill Gate, London, W11 3JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammad-Mahdi Naghi
Notified on:20 December 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:The Basement, 16, Notting Hill Gate, London, W11 3JE
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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2023-05-11Confirmation statement

Confirmation statement with updates.

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2022-11-04Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-06-05Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-05-06Persons with significant control

Notification of a person with significant control.

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2020-05-06Persons with significant control

Change to a person with significant control.

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2020-05-06Persons with significant control

Cessation of a person with significant control.

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2020-05-02Officers

Appoint person director company with name date.

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2020-05-02Officers

Termination director company with name termination date.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-02-18Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type micro entity.

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2016-10-31Officers

Termination secretary company with name termination date.

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2016-10-31Officers

Termination director company with name termination date.

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2016-10-31Officers

Appoint person director company with name date.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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