EMBRIONIC LIMITED
Active - Accounts Filed
General Information
NAME
EMBRIONIC LIMITED
COMPANY NUMBER
04295661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/09/2001
(23 years and 2 months old)
WEBSITE
www.embrionic.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/01/2010
12/01/2010
IXTANTE LIMITED
View all previous names
SURREY
KT11 2LA
Telephone: 08454024360
TPS: No
34 Anyards Road
Cobham
Surrey
KT11 2LA
Telephone: 4024360
5 The Crofts
Upper Halliford Green
Shepperton
Middlesex
TW17 8SD
Telephone: 4024360
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMBRIONIC 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 EMBRIONIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMBRIONIC 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 |
|---|---|---|---|---|
|
14/04/2016 - Present (8 years and 7 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/04/2016 - Present (8 years and 7 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2001 - 23/11/2005 (4 years and 1 months) Born in Aug 1960 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
28/09/2001 - Present (23 years and 2 months) 28/09/2001 - Present (23 years and 2 months) 28/09/2001 - Present (23 years and 2 months) 28/09/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
28/09/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 11/04/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 24/02/2022 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 29/09/2016 | Andy Marsden (909829966) has left the board |
| 29/09/2016 | Andrew Mardsen (910971728) has left the board |
| 18/04/2016 | New Board Member Martin Clare (920715028) Appointed |
| 18/04/2016 | New Board Member Michael Alan Currell (912296598) Appointed |
| 06/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 04/10/2013 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
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