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Embassy Offices Limited, CF64 2AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EMBASSY OFFICES LIMITED

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

This company is commonly known as Embassy Offices Limited. The company was founded 5 years ago and was given the registration number 11823208. The firm's registered office is in PENARTH. You can find them at 2 Stangate House, Stanwell Rd, Penarth, Vale Of Glamorgan. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:EMBASSY OFFICES LIMITED
Company Number:11823208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:2 Stangate House, Stanwell Rd, Penarth, Vale Of Glamorgan, United Kingdom, CF64 2AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Stangate House, Stanwell Rd, Penarth, United Kingdom, CF642AA

Secretary12 February 2019Active
2 Stangate House, Stanwell Rd, Penarth, United Kingdom, CF642AA

Director12 February 2019Active
2 Stangate House, Stanwell Rd, Penarth, United Kingdom, CF64 2AA

Director12 February 2019Active
2 Stangate House, Stanwell Rd, Penarth, United Kingdom, CF64 2AA

Director12 February 2019Active

People with Significant Control

Mr John Jack Hawkins
Notified on:11 February 2021
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:United Kingdom
Address:2 Stangate House, Stanwell Rd, Penarth, United Kingdom, CF64 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeffery Stuart Hawkins
Notified on:11 February 2021
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:2 Stangate House, Stanwell Rd, Penarth, United Kingdom, CF64 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rhys Owen Williams
Notified on:11 February 2021
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:2 Stangate House, Stanwell Rd, Penarth, United Kingdom, CF64 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-02-29Confirmation statement

Confirmation statement with updates.

Download
2023-11-15Accounts

Accounts with accounts type total exemption full.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-04Confirmation statement

Confirmation statement with updates.

Download
2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-25Gazette

Gazette filings brought up to date.

Download
2021-06-24Confirmation statement

Confirmation statement with updates.

Download
2021-06-23Persons with significant control

Notification of a person with significant control.

Download
2021-06-23Persons with significant control

Notification of a person with significant control.

Download
2021-06-23Persons with significant control

Notification of a person with significant control.

Download
2021-06-23Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-23Officers

Change person director company with change date.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2021-02-25Accounts

Accounts with accounts type dormant.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-07Officers

Change person director company with change date.

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2020-02-07Officers

Change person director company with change date.

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2019-02-12Incorporation

Incorporation company.

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