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EMBORY LTD

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

This company is commonly known as Embory Ltd. The company was founded 11 years ago and was given the registration number 08243741. The firm's registered office is in LONDON. You can find them at Suite 1 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EMBORY LTD
Company Number:08243741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2012
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LE

Director01 October 2014Active
20-22, Bedford Row, London, England, WC1R 4JS

Director08 October 2012Active

People with Significant Control

Mr Stefano Castelli
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:Italian
Country of residence:United Kingdom
Address:Suite 1, 3rd Floor, London, United Kingdom, SW1Y 4LE
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
2023-05-30Gazette

Gazette dissolved compulsory.

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2021-03-06Dissolution

Dissolved compulsory strike off suspended.

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2021-01-26Gazette

Gazette notice compulsory.

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2019-12-07Gazette

Gazette filings brought up to date.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-06-26Gazette

Gazette filings brought up to date.

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2019-06-08Dissolution

Dissolved compulsory strike off suspended.

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2019-05-07Gazette

Gazette notice compulsory.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption small.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-06-23Address

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

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2016-12-06Accounts

Change account reference date company current extended.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Officers

Termination director company with name termination date.

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2014-10-30Officers

Appoint person director company with name date.

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2014-07-10Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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