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EMBLEM VENTURES LTD

EMBLEM VENTURES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEMBLEM VENTURES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00563497
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMBLEM VENTURES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EMBLEM VENTURES LTD located?

    Registered Office Address
    Plympton Stables
    30-31a Plympton Street
    NW8 8AB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EMBLEM VENTURES LTD?

    Previous Company Names
    Company NameFromUntil
    EMBLEM INVESTMENTS LIMITEDMar 27, 1956Mar 27, 1956

    What are the latest accounts for EMBLEM VENTURES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for EMBLEM VENTURES LTD?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for EMBLEM VENTURES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Oct 31, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Oct 31, 2023 with updates

    		4 pagesCS01

    Registered office address changed from First Floor Global House 299-303 Ballards Lane London N12 8NP to Plympton Stables 30-31a Plympton Street London NW8 8AB on Jul 28, 2023

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 08, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 08, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 10, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 10, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 12, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of EMBLEM VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOOM, Martin David Howard
    50 Eton Court
    Eton Avenue
    NW3 3HJ London
    		Director
    50 Eton Court
    Eton Avenue
    NW3 3HJ London
    		EnglandBritish11431340002
    BLOOM, Danielle Renee
    50 Eton Court
    Eton Avenue
    NW3 3HJ London
    		Secretary
    50 Eton Court
    Eton Avenue
    NW3 3HJ London
    		British14556200003
    BLOOM, Monty
    95 Bath Hill Court
    BH1 2HU Bournemouth
    Dorset
    		Secretary
    95 Bath Hill Court
    BH1 2HU Bournemouth
    Dorset
    		British18254300001
    BLOOM, Monty
    95 Bath Hill Court
    BH1 2HU Bournemouth
    Dorset
    		Director
    95 Bath Hill Court
    BH1 2HU Bournemouth
    Dorset
    		British18254300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMBLEM VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin David Howard Bloom
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    		Apr 06, 2016
    303 Ballards Lane
    N12 8NP London
    Global House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0