Embryo Limited GOSPORT


Embryo Limited is a private limited company located at 12 Widgeon Close, Gosport PO12 4JG. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-10-15, this 4-year-old company is run by 1 director.
Director James B., appointed on 15 October 2019.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205). According to Companies House information there was a change of name on 2021-08-13 and their previous name was Wundr Group Ltd.
The latest confirmation statement was sent on 2021-10-14 and the due date for the following filing is 2022-10-28. Moreover, the statutory accounts were filed on 31 October 2021 and the next filing is due on 31 July 2023.

Embryo Limited Address / Contact

Office Address 12 Widgeon Close
Town Gosport
Post code PO12 4JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12263857
Date of Incorporation Tue, 15th Oct 2019
Industry Activities of financial services holding companies
End of financial Year 31st October
Company age 5 years old
Account next due date Mon, 31st Jul 2023 (302 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Fri, 28th Oct 2022 (2022-10-28)
Last confirmation statement dated Thu, 14th Oct 2021

Company staff

James B.

Position: Director

Appointed: 15 October 2019

Imran A.

Position: Director

Appointed: 14 October 2020

Resigned: 01 March 2021

Guy S.

Position: Director

Appointed: 14 October 2020

Resigned: 01 March 2021

James B.

Position: Secretary

Appointed: 15 October 2019

Resigned: 14 October 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is James Baillie Holdings Limited from Gosport, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is James B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James Baillie Holdings Limited

12 Widgeon Close, Gosport, Hampshire, PO124JG, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 14928802
Notified on 14 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James B.

Notified on 15 October 2019
Ceased on 14 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wundr Group August 13, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Current Assets70100100
Net Assets Liabilities22 482600600
Other
Average Number Employees During Period111
Creditors25 150  
Fixed Assets500500500
Net Current Assets Liabilities25 080100100
Total Assets Less Current Liabilities600600600

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 26th, March 2024
Free Download (1 page)

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