EMBROIDER IT LTD

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

    Company NameEMBROIDER IT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04142047
    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 EMBROIDER IT LTD?

    • Finishing of textiles (13300) / Manufacturing

    Where is EMBROIDER IT LTD located?

    Registered Office Address
    1 Fisher Lane
    Bingham
    NG13 8BQ Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EMBROIDER IT LTD?

    Previous Company Names
    Company NameFromUntil
    MACH ONE EMBROIDERY DESIGNS LIMITEDJan 16, 2001Jan 16, 2001

    What are the latest accounts for EMBROIDER IT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for EMBROIDER IT LTD?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for EMBROIDER IT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2026 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2026 to Mar 31, 2026

    1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2025

    7 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    7 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    8 pagesAA

    Termination of appointment of Rebecca Mary Gilbert as a director on Oct 04, 2023

    1 pagesTM01

    Termination of appointment of Rebecca Mary Gilbert as a secretary on Oct 04, 2023

    1 pagesTM02

    Director's details changed for Mrs Rebecca Mary Gilbert on Mar 21, 2023

    2 pagesCH01

    Director's details changed for Mr Raymond John Henry Gilbert on Mar 21, 2023

    2 pagesCH01

    Change of details for Mrs Rebecca Mary Gilbert as a person with significant control on Sep 05, 2022

    2 pagesPSC04

    Change of details for Mr Raymond John Henry Gilbert as a person with significant control on Sep 05, 2022

    2 pagesPSC04

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Rebecca Mary Gilbert on Jan 01, 2021

    2 pagesCH01

    Director's details changed for Mr Raymond John Henry Gilbert on Jan 01, 2021

    2 pagesCH01

    Change of details for Mrs Rebecca Mary Gilbert as a person with significant control on Jan 01, 2021

    2 pagesPSC04

    Change of details for Mr Raymond John Henry Gilbert as a person with significant control on Jan 01, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Who are the officers of EMBROIDER IT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, Raymond John Henry
    1 Fisher Lane
    Bingham
    NG13 8BQ Nottingham
    Nottinghamshire
    Director
    1 Fisher Lane
    Bingham
    NG13 8BQ Nottingham
    Nottinghamshire
    EnglandBritish74682260004
    GILBERT, Rebecca Mary
    1 Fisher Lane
    Bingham
    NG13 8BQ Nottingham
    Nottinghamshire
    Secretary
    1 Fisher Lane
    Bingham
    NG13 8BQ Nottingham
    Nottinghamshire
    British74682150002
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010830001
    GILBERT, Rebecca Mary
    1 Fisher Lane
    Bingham
    NG13 8BQ Nottingham
    Nottinghamshire
    Director
    1 Fisher Lane
    Bingham
    NG13 8BQ Nottingham
    Nottinghamshire
    EnglandBritish74682150004
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010820001

    Who are the persons with significant control of EMBROIDER IT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rebecca Mary Gilbert
    1 Fisher Lane
    Bingham
    NG13 8BQ Nottingham
    Nottinghamshire
    Feb 28, 2017
    1 Fisher Lane
    Bingham
    NG13 8BQ Nottingham
    Nottinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Raymond John Henry Gilbert
    1 Fisher Lane
    Bingham
    NG13 8BQ Nottingham
    Nottinghamshire
    Apr 06, 2016
    1 Fisher Lane
    Bingham
    NG13 8BQ Nottingham
    Nottinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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