UKBizDB.co.uk

EMBODY INTERACTIVE LTD

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

This company is commonly known as Embody Interactive Ltd. The company was founded 21 years ago and was given the registration number 04562258. The firm's registered office is in LLANIDLOES. You can find them at Troed-yr-esgair Barn, Llangurig, Llanidloes, Powys. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EMBODY INTERACTIVE LTD
Company Number:04562258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Troed-yr-esgair Barn, Llangurig, Llanidloes, Powys, SY18 6RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Troed Yr Esgair Barn, Llangurig, Llanidlues, Wales, SY18 6RS

Secretary01 August 2007Active
Troed-Yr-Esgair Barn, Llangurig, Llanidloes, Wales, SY18 6RS

Director24 October 2002Active
Troed-Yr-Esgair Barn, Llangurig, Llanidloes, Wales, SY18 6RS

Director01 December 2015Active
100 Dove Street, Bristol, BS2 8LS

Secretary24 October 2002Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Secretary14 October 2002Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Nominee Director14 October 2002Active

People with Significant Control

Mrs Sara Teresa Stanley
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:Wales
Address:Troed-Yr-Esgair Barn, Llangurig, Llanidloes, Wales, SY18 6RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bruce David Stanley
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:Wales
Address:Troed-Yr-Esgair Barn, Llangurig, Llanidloes, Wales, SY18 6RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-10-23Confirmation statement

Confirmation statement with updates.

Download
2023-05-16Accounts

Accounts with accounts type micro entity.

Download
2022-11-10Confirmation statement

Confirmation statement with updates.

Download
2022-08-22Accounts

Accounts with accounts type micro entity.

Download
2021-10-15Confirmation statement

Confirmation statement with updates.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Address

Change sail address company with old address new address.

Download
2020-09-07Accounts

Accounts with accounts type micro entity.

Download
2020-04-22Address

Change sail address company with old address new address.

Download
2019-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type micro entity.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Accounts

Accounts with accounts type micro entity.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type micro entity.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

Download
2016-10-14Officers

Appoint person director company with name date.

Download
2016-08-25Accounts

Accounts with accounts type total exemption small.

Download
2015-11-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-26Accounts

Accounts with accounts type total exemption small.

Download
2014-10-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-21Accounts

Accounts with accounts type total exemption small.

Download
2013-10-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-21Address

Change sail address company.

Download

Copyright © 2024. All rights reserved.