EMBRIONIC LIMITED - COBHAM
Company Profile | Company Filings |
Overview
EMBRIONIC LIMITED is a Private Limited Company from COBHAM ENGLAND and has the status: Active.
EMBRIONIC LIMITED was incorporated 22 years ago on 28/09/2001 and has the registered number: 04295661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
EMBRIONIC LIMITED was incorporated 22 years ago on 28/09/2001 and has the registered number: 04295661. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
EMBRIONIC LIMITED - COBHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
34 ANYARDS ROAD
COBHAM
SURREY
KT11 2LA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IXTANTE LIMITED (until 12/01/2010)
IXTANTE LIMITED (until 12/01/2010)
EMBRIONIC LIMITED (until 06/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL ALAN CURRELL | Jan 1981 | British | Director | 2016-04-14 | CURRENT |
MR MARTIN CLARE | Mar 1974 | British | Director | 2016-04-14 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-09-28 UNTIL 2001-09-28 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-09-28 UNTIL 2001-09-28 | RESIGNED | ||
ANDY MARSDEN | May 1964 | British | Director | 2002-04-06 UNTIL 2016-09-15 | RESIGNED |
ELLIOT BERNARD LAWRENCE | Mar 1975 | British | Director | 2001-09-28 UNTIL 2009-01-20 | RESIGNED |
MR DAVID RONALD PARSONS | Aug 1960 | Secretary | 2001-09-28 UNTIL 2005-11-23 | RESIGNED | |
ANDREW MARDSEN | British | Secretary | 2005-11-23 UNTIL 2016-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Clare | 2017-03-21 | 3/1974 | Cobham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Alan Currell | 2017-03-21 | 1/1981 | Cobham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EMBRIONIC_LIMITED - Accounts | 2023-12-26 | 30-09-2023 | £887,731 Cash £836,282 equity |
EMBRIONIC_LIMITED - Accounts | 2023-04-05 | 30-09-2022 | £842,712 Cash £800,398 equity |
EMBRIONIC LIMITED | 2022-02-22 | 30-09-2021 | £753,721 Cash £700,883 equity |
Abbreviated Company Accounts - EMBRIONIC LIMITED | 2017-03-21 | 30-09-2016 | £121,718 Cash £70,521 equity |
Abbreviated Company Accounts - EMBRIONIC LIMITED | 2016-02-23 | 30-09-2015 | £940,649 Cash £836,329 equity |
Abbreviated Company Accounts - EMBRIONIC LIMITED | 2015-02-24 | 30-09-2014 | £627,058 Cash £230,172 equity |