EMBIGNELL LIMITED
Active - Accounts Filed
General Information
NAME
EMBIGNELL LIMITED
COMPANY NUMBER
05871053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/07/2006
(18 years and 5 months old)
WEBSITE
embignell.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/07/2006
16/08/2006
MDY HEALTHCARE LIMITED
LONDON
W1G 0PW
14th Floor 33 Cavendish Square
London
W1G 0PW
4th Floor
7/10 Chandos Street
London
W1G 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMBIGNELL LIMITED | Active - Accounts Filed | View Report |
| AFI CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Shona Anne Mountford (915338508) has left the board |
| 02/08/2024 | Lord Raymond Edward Harry Collins Of Highbury (930115319) has left the board |
| 10/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMBIGNELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMBIGNELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMBIGNELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2006 - Present (18 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
14/04/2010 - Present (14 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
25/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2019 - Present (5years) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/06/2011 - Present (13 years and 5 months) Born in Dec 1965 |
Resigned | Director |
Current: 4 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMBIGNELL LIMITED | Active - Accounts Filed | View Report |
| AFI CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
| GLOBAL PREMIUM HOLDINGS LTD | Active - Accounts Filed | View Report |
| PROPVEST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNION BENEFIT SERVICES LIMITED | Active - Accounts Filed | View Report |
| UNION INCOME BENEFIT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNION INCOME LIMITED | Active - Accounts Filed | View Report |
| WEAVE SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Shona Anne Mountford (915338508) has left the board |
| 02/08/2024 | Lord Raymond Edward Harry Collins Of Highbury (930115319) has left the board |
| 10/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 19/10/2022 | Lawrence Tom Sawyer Of Darlington (910518820) has left the board |
| 18/10/2022 | New Board Member Lord Raymond Edward Harry Collins Of Highbury (930115319) Appointed |
| 06/10/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 14/10/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Board Member Fiona Echalier (926492089) Appointed |
| 27/09/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 24/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 15/01/2016 | Sharon Claire Jacobs (919007187) has left the board |
| 30/08/2015 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 01/07/2015 | Anmol Cheema (915337748) has left the board |
| 16/08/2014 | New Annual Return filed |
| 13/08/2014 | New Board Member Sharon Claire Jacobs (919007187) Appointed |
| 13/08/2014 | New Board Member Saleheen Chaudhuri (919007182) Appointed |
| 12/02/2014 | New Accounts filed |
| 25/11/2013 | Ryan Melvyn Smethurst (915343941) has left the board |
| 25/11/2013 | New Company Secretary Fiona Echalier (918310056) Appointed |
| 29/10/2013 | Darryl Sean Noik (906295195) has left the board |
| 24/07/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 24/05/2013 | Andrew Paul Gold (910526409) has left the board |
| 13/04/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
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