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EMBODY (BRANDS) LIMITED

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

This company is commonly known as Embody (brands) Limited. The company was founded 8 years ago and was given the registration number 10204448. The firm's registered office is in NOTTINGHAM. You can find them at The Courtaulds Building, 292 Haydn Road, Nottingham, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:EMBODY (BRANDS) LIMITED
Company Number:10204448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB

Secretary02 August 2023Active
The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB

Director02 August 2023Active
The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB

Director02 August 2023Active
The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB

Secretary01 January 2017Active
The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB

Director01 October 2020Active
The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB

Director01 November 2016Active
The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB

Director01 October 2016Active
The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB

Director27 May 2016Active
The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB

Director01 October 2020Active

People with Significant Control

Kadima Holdings Limited
Notified on:02 July 2017
Status:Active
Country of residence:United Kingdom
Address:The Courtaulds Building, 292 Haydn Road, Nottingham, United Kingdom, NG5 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Huit Holdings (Uk) Limited
Notified on:27 May 2016
Status:Active
Country of residence:United Kingdom
Address:The Courtaulds Building, 292 Haydn Road, Nottingham, United Kingdom, NG5 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-08-03Officers

Appoint person director company with name date.

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2023-08-03Officers

Appoint person secretary company with name date.

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2023-08-02Officers

Appoint person director company with name date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Officers

Termination secretary company with name termination date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-04-08Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type small.

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2021-11-04Accounts

Accounts with accounts type small.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2020-10-06Officers

Appoint person director company with name date.

Download
2020-10-02Accounts

Accounts with accounts type small.

Download
2020-10-02Officers

Appoint person director company with name date.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-05Officers

Termination director company with name termination date.

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2020-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type small.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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