IMBARKED LIMITED
Overview
| Company Name | IMBARKED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06528860 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMBARKED LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is IMBARKED LIMITED located?
| Registered Office Address | Stockbridge Farm Hinton St. George TA17 8TN Hinton St. George England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMBARKED LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRONT ROW CONSTRUCTION SERVICES LIMITED | Mar 10, 2008 | Mar 10, 2008 |
What are the latest accounts for IMBARKED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for IMBARKED LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for IMBARKED LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Deborah Karen Thornton on Mar 09, 2025 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Mr Mark Stewart Voss as a person with significant control on Mar 31, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Certificate of change of name Company name changed front row construction services LIMITED\certificate issued on 17/06/21 | 3 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Mark Stewart Voss as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from 4 Westover View Crewkerne Somerset TA18 7BA United Kingdom to Stockbridge Farm Hinton St. George Hinton St. George TA17 8TN on May 28, 2021 | 1 pages | AD01 | ||||||||||||||||||
Cessation of Andrew John Taylor as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Andrew John Taylor as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Confirmation statement made on Mar 10, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Mar 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 01, 2016
| 11 pages | RP04SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed from 65 East Street Bridport Dorset DT6 3LB England to Oake House Silver Street West Buckland Wellington Somerset TA18 7BA | 1 pages | AD02 | ||||||||||||||||||
Who are the officers of IMBARKED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VOSS, Deborah Karen | Director | Hinton St George TA17 8TN Crewkerne Stockbridge Farm England | England | British | 238148150005 | |||||
| VOSS, Mark Stewart | Director | Hinton St. George TA17 8TN Hinton St. George Stockbridge Farm England | England | British | 226426710001 | |||||
| MORRIS, Rachel Jane | Secretary | Middle Path TA18 8BG Crewkerne 9 Somerset | British | 129004980001 | ||||||
| TEMPLE SECRETARIES LIMITED | Secretary | Finchley Road NW11 7TJ London 788-790 | 128491230001 | |||||||
| MORRIS, David Timothy | Director | 9 Middle Path TA18 8BG Crewkerne Somerset | United Kingdom | British | 62524080002 | |||||
| TAYLOR, Andrew John | Director | Westover View TA18 7BA Crewkerne 4 Somerset United Kingdom | England | British | 221810140001 | |||||
| VOSS, Mark Stewart | Director | TA17 8TN Hinton St. George Stockbridge Farm Somerset United Kingdom | United Kingdom | British | 160019320001 | |||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 81718090001 |
Who are the persons with significant control of IMBARKED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Taylor | Dec 01, 2016 | Westover View TA18 7BA Crewkerne 4 Somerset United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Stewart Voss | Dec 01, 2016 | Hinton St George TA17 8TN Hinton St. George Stockbridge Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of 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