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EMBEDDED LOOP LTD.

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

This company is commonly known as Embedded Loop Ltd.. The company was founded 8 years ago and was given the registration number 09750593. The firm's registered office is in SWANSEA. You can find them at 9 Glanmor Road, Uplands, Swansea, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EMBEDDED LOOP LTD.
Company Number:09750593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:9 Glanmor Road, Uplands, Swansea, United Kingdom, SA2 0PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St Stephens Court, Maritime Quarter, Swansea, Wales, SA1 1SA

Director26 August 2015Active
1, St Stephens Court, Maritime Quarter, Swansea, Wales, SA1 1SA

Director26 August 2015Active

People with Significant Control

Mrs Margriet Maria Anna Petronella Van De Goor
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:Dutch
Country of residence:Wales
Address:1, St Stephens Court, Swansea, Wales, SA1 1SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Gerrit Niezen
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:Dutch
Country of residence:Wales
Address:1, St Stephens Court, Swansea, Wales, SA1 1SA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type micro entity.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-07-05Address

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

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-01-19Accounts

Accounts with accounts type micro entity.

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2019-08-26Confirmation statement

Confirmation statement with updates.

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2019-08-15Officers

Change person director company with change date.

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2019-08-15Officers

Change person director company with change date.

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2019-08-15Persons with significant control

Change to a person with significant control.

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2019-08-15Persons with significant control

Change to a person with significant control.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-07-17Address

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

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2017-12-10Accounts

Accounts with accounts type micro entity.

Download
2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type micro entity.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2015-12-16Address

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

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2015-08-26Incorporation

Incorporation company.

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