EMBERTON LIMITED - LONDON
Company Profile | Company Filings |
Overview
EMBERTON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EMBERTON LIMITED was incorporated 26 years ago on 28/01/1998 and has the registered number: 03500751. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EMBERTON LIMITED was incorporated 26 years ago on 28/01/1998 and has the registered number: 03500751. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EMBERTON LIMITED - LONDON
This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR
LONDON
W1U 7HW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CASHLONG SECRETARIAL SERVICES LTD | Corporate Secretary | 2005-07-15 | CURRENT | ||
MR ARISTIDES DOS REIS QUINTAO D'COSTA | Jan 1952 | British | Director | 1998-02-11 | CURRENT |
MR ARISTIDES DOS REIS QUINTAO D'COSTA | Jan 1952 | British | Secretary | 2003-02-07 UNTIL 2003-07-31 | RESIGNED |
RM NOMINEES LIMITED | Corporate Nominee Director | 1998-01-28 UNTIL 1998-02-11 | RESIGNED | ||
CASHLONG INVESTMENT SERVICES LIMITED | Secretary | 2003-07-31 UNTIL 2005-07-15 | RESIGNED | ||
GARY CARMODY | Apr 1963 | Secretary | 1998-02-18 UNTIL 2003-02-07 | RESIGNED | |
MONICA PHYLLIS D'COSTA | Mar 1959 | British | Director | 2003-01-30 UNTIL 2003-07-31 | RESIGNED |
RM REGISTRARS LIMITED | Nominee Secretary | 1998-01-28 UNTIL 1998-02-11 | RESIGNED | ||
MR MOHAMED YUNUS | May 1937 | British | Director | 1998-02-11 UNTIL 1998-06-30 | RESIGNED |
MR IMTIAZ AHMED | Aug 1983 | British | Director | 2018-07-23 UNTIL 2020-09-30 | RESIGNED |
MUHAMMAD ABBASI | Jan 1947 | Pakistan | Director | 2001-02-15 UNTIL 2003-02-03 | RESIGNED |
MR IMRAN SHAHZAD | Oct 1973 | British | Director | 2018-07-20 UNTIL 2020-09-30 | RESIGNED |
MR RAFIQ ABOOBAKER AHMED TAYOB | Jul 1956 | South African | Director | 1998-02-11 UNTIL 2000-11-28 | RESIGNED |
MR SIDHARTH SHARMA SEEPAUL | Jun 1982 | British | Director | 2018-07-20 UNTIL 2020-09-30 | RESIGNED |
MISS REETU JERATH | Feb 1986 | British | Director | 2018-07-20 UNTIL 2020-09-30 | RESIGNED |
MR JOSE BONIFACIO DA CRUZ | May 1959 | Portuguese | Director | 2018-07-20 UNTIL 2019-04-17 | RESIGNED |
MISS LINJING WEI | Aug 1982 | Chinese | Director | 2018-07-23 UNTIL 2020-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cashlong Group Limited | 2017-01-01 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - EMBERTON LIMITED | 2023-09-29 | 31-12-2022 | £333,624 equity |
Micro-entity Accounts - EMBERTON LIMITED | 2022-09-27 | 31-12-2021 | £327,018 equity |
Micro-entity Accounts - EMBERTON LIMITED | 2021-09-29 | 31-12-2020 | £290,537 equity |
Micro-entity Accounts - EMBERTON LIMITED | 2021-01-01 | 31-12-2019 | £289,039 equity |
Micro-entity Accounts - EMBERTON LIMITED | 2019-10-01 | 31-12-2018 | £192,928 equity |
Micro-entity Accounts - EMBERTON LIMITED | 2018-05-25 | 31-12-2017 | £192,065 equity |
Micro-entity Accounts - EMBERTON LIMITED | 2017-08-22 | 31-12-2016 | £160,497 equity |
Abbreviated Company Accounts - EMBERTON LIMITED | 2016-09-06 | 31-12-2015 | £3,064,906 Cash £39,728 equity |