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EMBRYARCH LTD

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

This company is commonly known as Embryarch Ltd. The company was founded 12 years ago and was given the registration number 08019284. The firm's registered office is in STANFORD LE HOPE. You can find them at Top Floor Claridon House, London Road, Stanford Le Hope, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EMBRYARCH LTD
Company Number:08019284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2012
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom, SS17 0JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Cottage, Derbyshire Level, Glossop, England, SK13 7PT

Director04 April 2012Active
14, Meadowfield Close, Hadfield, 14 Meadowfield Close, Glossop, United Kingdom, SK13 2BL

Secretary04 April 2012Active

People with Significant Control

Mr Benjamin Thomasson
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:White Cottage, Derbyshire Level, Glossop, England, SK13 7PT
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 (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
2021-02-06Dissolution

Dissolution voluntary strike off suspended.

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2021-01-05Gazette

Gazette notice voluntary.

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2020-12-29Dissolution

Dissolution application strike off company.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-01-10Officers

Change person director company with change date.

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2020-01-08Persons with significant control

Change to a person with significant control.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-02-13Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-05-20Accounts

Change account reference date company current extended.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Address

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

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Address

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

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2014-05-19Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-18Accounts

Accounts with accounts type total exemption full.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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2012-07-25Capital

Capital allotment shares.

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2012-06-12Officers

Termination secretary company with name.

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