Founded in 2017, Embay, classified under reg no. 10681449 is a active - proposal to strike off company. Currently registered at 10681449 - Companies House Default Address CF14 8LH, Cardiff the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2020.
| Office Address | 10681449 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 10681449 |
| Date of Incorporation | Tue, 21st Mar 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Fri, 31st Dec 2021 (840 days after) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Sun, 3rd Apr 2022 (2022-04-03) |
| Last confirmation statement dated | Sat, 20th Mar 2021 |
Position: Director
Appointed: 21 March 2017
The register of PSCs that own or control the company consists of 3 names. As we found, there is David A. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Tyche Ventures that entered Cardiff, Wales as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Tyche Ventures Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
David A.
| Notified on | 20 March 2021 |
| Nature of control: |
75,01-100% shares |
Tyche Ventures
C/O Accounted For Ltd 2 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Wales |
| Place registered | England And Wales |
| Registration number | 10681434 |
| Notified on | 12 July 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tyche Ventures Limited
The Flora Hotel 136 Cathays Terrace, Cardiff, Glamorgan, CF24 4HY, Wales
| Legal authority | United Kingdom |
| Legal form | Limited |
| Notified on | 21 March 2017 |
| Ceased on | 12 July 2018 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 |
| Balance Sheet | ||
| Current Assets | 2 428 | |
| Net Assets Liabilities | 100 | 3 203 |
| Other | ||
| Fixed Assets | 100 | 2 000 |
| Total Assets Less Current Liabilities | 100 | 3 203 |
| Average Number Employees During Period | 3 | 3 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Creditors | 1 325 | |
| Net Current Assets Liabilities | 1 103 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 8th, March 2022 |
gazette | Free Download (1 page) |
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