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EMBECOSM LIMITED

EMBECOSM LIMITED

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

    • Overview

    Company NameEMBECOSM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06577021
    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 EMBECOSM LIMITED?

    • Other software publishing (58290) / Information and communication
    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is EMBECOSM LIMITED located?

    Registered Office Address
    22 London Road
    SO15 2AF Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMBECOSM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EMBECOSM LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for EMBECOSM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Apr 25, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Satisfaction of charge 065770210001 in full

    		1 pagesMR04

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Registration of charge 065770210001, created on Jul 06, 2020

    		41 pagesMR01

    Confirmation statement made on Apr 25, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share plan 14/11/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from Palamos House 66-67 High Street Lymington Hampshire SO41 9AL to 22 London Road Southampton SO15 2AF on Nov 20, 2019

    		1 pagesAD01

    Statement of capital on Oct 23, 2019

    • Capital: GBP 4
    		3 pagesSH19

    Statement of capital following an allotment of shares on Sep 23, 2019

    • Capital: GBP 1,504.34
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Issue of bonus shares 23/09/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 23/09/2019
    		RES13

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EMBECOSM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Jennifer Clare
    Vitre Gardens
    SO41 3NA Lymington
    25
    Hampshire
    United Kingdom
    		Secretary
    Vitre Gardens
    SO41 3NA Lymington
    25
    Hampshire
    United Kingdom
    		British129967010002
    BENNETT, Jeremy Peter, Dr
    Vitre Gardens
    SO41 3NA Lymington
    25
    Hampshire
    United Kingdom
    		Director
    Vitre Gardens
    SO41 3NA Lymington
    25
    Hampshire
    United Kingdom
    		EnglandBritishChief Executive83523270003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMBECOSM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Jeremy Peter Bennett
    London Road
    SO15 2AF Southampton
    22
    England
    		Apr 06, 2016
    London Road
    SO15 2AF Southampton
    22
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jennifer Clare Bennett
    London Road
    SO15 2AF Southampton
    22
    England
    		Apr 06, 2016
    London Road
    SO15 2AF Southampton
    22
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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