Embignell Limited. net worth, address, company information. Free

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Embignell Limited (number 05871053) is a private limited company founded on 2006-07-10 in United Kingdom. This business is registered at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Changed on 2006-08-16, the previous name the enterprise utilized was Mdy Healthcare Limited. Embignell Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Embignell Limited
Number	05871053
Date of Incorporation:	July 10, 2006
End of financial year:	31 December
Address:	14th Floor, 33 Cavendish Square, London, W1G 0PW
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Fiona E. (appointed on 01 December 2019), Daniel H. (appointment date: 14 April 2010), Robert I. (appointed on 10 July 2006). 1 secretary is also there: Fiona E. (appointed on 25 October 2013).

Directors

Filings

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(AA) Group of companies' accounts made up to 2023-12-31 filed on: 30th, September 2024 \| accounts	Free Download (56 pages)

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(AA) Group of companies' accounts made up to 2023-12-31 filed on: 30th, September 2024 \| accounts	Free Download (56 pages)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (51 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (53 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 4th, May 2022 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 4th, May 2022 \| incorporation	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 29th, April 2022 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (47 pages)
(AD01) New registered office address 14th Floor 33 Cavendish Square London W1G 0PW. Change occurred on 2021-08-03. Company's previous address: 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ. filed on: 3rd, August 2021 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 9th, October 2020 \| accounts	Free Download (43 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 24th, September 2019 \| accounts	Free Download (42 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 1st, October 2018 \| accounts	Free Download (41 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (43 pages)
(AA01) Current accounting period extended from 2016-09-30 to 2016-12-31 filed on: 18th, October 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-29 filed on: 20th, July 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-07-20: 91339.00 GBP capital
(AA) Group of companies' accounts made up to 2015-09-30 filed on: 26th, June 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-10 filed on: 26th, August 2015 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2015-08-26: 91339.00 GBP capital
(AA) Group of companies' accounts made up to 2014-09-30 filed on: 1st, July 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-10 filed on: 12th, August 2014 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 2014-08-12: 91339.00 GBP capital
(AA) Group of companies' accounts made up to 2013-09-30 filed on: 6th, February 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-10 filed on: 19th, July 2013 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2013-07-19: 91339.00 GBP capital
(AA) Group of companies' accounts made up to 2012-09-30 filed on: 8th, April 2013 \| accounts	Free Download (27 pages)
(AD01) Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2013-01-03 filed on: 3rd, January 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-10 filed on: 23rd, July 2012 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to 2011-09-30 filed on: 9th, March 2012 \| accounts	Free Download (30 pages)
(AD01) Registered office address changed from Unit D Linton House 39-51 Highgate Road London London NW5 1RT on 2011-11-09 filed on: 9th, November 2011 \| address	Free Download (2 pages)
(AD01) Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 2011-10-20 filed on: 20th, October 2011 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-10 filed on: 26th, July 2011 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to 2010-09-30 filed on: 17th, February 2011 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 26th, January 2011 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-10 filed on: 19th, August 2010 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2009-09-30 filed on: 28th, January 2010 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name filed on: 3rd, January 2010 \| resolution	Free Download (17 pages)
(SH01) Statement of Capital on 2009-12-17: 91338.90 GBP filed on: 3rd, January 2010 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 3rd, January 2010 \| capital	Free Download (2 pages)
(363a) Period up to 2009-07-22 - Annual return with full member list filed on: 22nd, July 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2008-09-30 filed on: 23rd, March 2009 \| accounts	Free Download (25 pages)
(225) Accounting reference date extended from 31/03/2008 to 30/09/2008 filed on: 21st, November 2008 \| accounts	Free Download (1 page)
(363a) Period up to 2008-11-19 - Annual return with full member list filed on: 19th, November 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares, Resolution filed on: 10th, April 2008 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 8th, April 2008 \| resolution	Free Download (7 pages)
(287) Registered office changed on 27/02/2008 from 8 baltic street east london EC1Y 0UP filed on: 27th, February 2008 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2007-03-31 filed on: 31st, August 2007 \| accounts	Free Download (22 pages)
(363a) Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 28/06/07 from: c/o berwin leighton paisner adelaide house, london bridge london EC4R 9HA filed on: 28th, June 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 29th, May 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 899678 shares on 2007-02-09. Value of each share 0.1 £, total number of shares: 99999. filed on: 4th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100312 shares on 2007-03-09. Value of each share 0.1 £, total number of shares: 10032. filed on: 2nd, May 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 2nd, May 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, May 2007 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 2nd, May 2007 \| resolution
(123) Nc inc already adjusted 09/03/07 filed on: 2nd, May 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, May 2007 \| resolution	Free Download (22 pages)
(122) S-div 09/03/07 filed on: 2nd, May 2007 \| capital	Free Download (1 page)
(287) Registered office changed on 14/02/07 from: 20-22 bedford row london WC1R 4JS filed on: 14th, February 2007 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, August 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 10th, July 2006 \| incorporation	Free Download (19 pages)

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