Embarque London Limited
- Active
- Incorporated on 2 Feb 2010
Reg Address: 280 Bishopsgate, London EC2M 4RB
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Embarque London Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mindaugas Vitkauskas | Director | 27 Apr 2018 | Lithuanian | Active |
| 2 | Gregory Howard Mendoza | Director | 2 Feb 2010 | - | Active |
| 3 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 2 Feb 2010 | - | Resigned 2 Feb 2010 |
| 4 | Luciene Maureen James | Director | 2 Feb 2010 | British | Resigned 2 Feb 2010 |
| 5 | Gary Loren Kessler | Director | 2 Feb 2010 | American | Resigned 20 Apr 2018 |
| 6 | Kenneth Joseph Jones | Corporate Director | 2 Feb 2010 | Welsh | Resigned 2 Feb 2010 |
| 7 | Gregory Howard Mendoza | Secretary | 2 Feb 2010 | - | Active |
| 8 | ABOGADO NOMINEES LIMITED | Corporate Director | 2 Feb 2010 | - | Resigned 2 Feb 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 2 Feb 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Embarque London Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 6 Mar 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 2 Oct 2023 | Download PDF |
| 3 | Accounts - Small | 25 Aug 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 2 Feb 2023 | Download PDF |
| 5 | Accounts - Small | 21 Sep 2022 | Download PDF |
| 6 | Accounts - Small | 3 Mar 2021 | Download PDF 15 Pages |
| 7 | Confirmation Statement - No Updates | 1 Feb 2021 | Download PDF 3 Pages |
| 8 | Confirmation Statement - No Updates | 31 Jan 2020 | Download PDF 3 Pages |
| 9 | Accounts - Small | 19 Dec 2019 | Download PDF 15 Pages |
| 10 | Confirmation Statement - No Updates | 31 Jan 2019 | Download PDF 3 Pages |
| 11 | Accounts - Small | 15 May 2018 | Download PDF 15 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 30 Apr 2018 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 27 Apr 2018 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 31 Jan 2018 | Download PDF 3 Pages |
| 15 | Accounts - Full | 8 Aug 2017 | Download PDF 17 Pages |
| 16 | Confirmation Statement - Updates | 23 Feb 2017 | Download PDF 5 Pages |
| 17 | Accounts - Full | 3 Jan 2017 | Download PDF 13 Pages |
| 18 | Incorporation - Memorandum Articles | 22 Dec 2016 | Download PDF 23 Pages |
| 19 | Resolution | 22 Dec 2016 | Download PDF 1 Pages |
| 20 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Dec 2016 | Download PDF 62 Pages |
| 21 | Mortgage - Satisfy Charge Full | 29 Nov 2016 | Download PDF 4 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2016 | Download PDF 5 Pages |
| 23 | Accounts - Full | 4 Sep 2015 | Download PDF 13 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2015 | Download PDF 14 Pages |
| 25 | Auditors - Resignation Company | 18 Dec 2014 | Download PDF 1 Pages |
| 26 | Accounts - Full | 8 Oct 2014 | Download PDF 16 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2014 | Download PDF 14 Pages |
| 28 | Accounts - Full | 30 Sep 2013 | Download PDF 16 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2013 | Download PDF 14 Pages |
| 30 | Accounts - Full | 22 Aug 2012 | Download PDF 18 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 21 Jun 2012 | Download PDF 3 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2012 | Download PDF 14 Pages |
| 33 | Mortgage - Legacy | 8 Jul 2011 | Download PDF 9 Pages |
| 34 | Accounts - Full | 5 Apr 2011 | Download PDF 16 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2011 | Download PDF 14 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 4 Mar 2010 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 2 Mar 2010 | Download PDF 3 Pages |
| 38 | Officers - Appoint Person Secretary Company With Name | 2 Mar 2010 | Download PDF 3 Pages |
| 39 | Officers - Termination Secretary Company With Name | 10 Feb 2010 | Download PDF 2 Pages |
| 40 | Accounts - Change Account Reference Date Company Current Shortened | 10 Feb 2010 | Download PDF 3 Pages |
| 41 | Officers - Termination Director Company With Name | 10 Feb 2010 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name | 10 Feb 2010 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name | 10 Feb 2010 | Download PDF 2 Pages |
| 44 | Incorporation - Company | 2 Feb 2010 | Download PDF 31 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Carey Uk Limited Mutual People: Mindaugas Vitkauskas , Gregory Howard Mendoza | Active |
| 2 | Carey England Limited Mutual People: Mindaugas Vitkauskas , Gregory Howard Mendoza | Active |
| 3 | Carey Europe Limited Mutual People: Mindaugas Vitkauskas , Gregory Howard Mendoza | Active |
| 4 | Mivi Builders Ltd Mutual People: Mindaugas Vitkauskas | dissolved |