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EAST MIDLANDS BUSINESS LIMITED

EAST MIDLANDS BUSINESS LIMITED

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

    • Overview

    Company NameEAST MIDLANDS BUSINESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14893225
    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 EAST MIDLANDS BUSINESS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is EAST MIDLANDS BUSINESS LIMITED located?

    Registered Office Address
    5 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EAST MIDLANDS BUSINESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMB LIMITEDMay 25, 2023May 25, 2023

    What are the latest accounts for EAST MIDLANDS BUSINESS LIMITED?

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

    What is the status of the latest confirmation statement for EAST MIDLANDS BUSINESS LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for EAST MIDLANDS BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on May 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Certificate of change of name

    Company name changed emb LIMITED\certificate issued on 03/04/24
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 25, 2024

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mrs Phoebe Ann Edwards as a director on Mar 25, 2024

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 25, 2023

    Statement of capital on May 25, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EAST MIDLANDS BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Phoebe Ann
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    5
    England
    		Director
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    5
    England
    		EnglandBritish160076000001
    GILLETT, Danielle Amanda
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    5
    England
    		Director
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    5
    England
    		EnglandBritish153727860003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAST MIDLANDS BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emb-Group Ltd
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    5
    England
    		May 25, 2023
    Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07087597
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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