Emberden LLP HAMPTON


Founded in 2013, Emberden LLP, classified under reg no. OC383054 is an active company. Currently registered at 2 Castle Business Village TW12 2BX, Hampton the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 2020/03/31.

As of 13 June 2021, our data shows no information about any ex officers on these positions.

Emberden LLP Address / Contact

Office Address 2 Castle Business Village
Office Address2 Station Road
Town Hampton
Post code TW12 2BX
Country of origin United Kingdom

Company Information / Profile

Registration Number OC383054
Date of Incorporation Mon, 4th Mar 2013
End of financial Year 31st March
Company age 8 years old
Account next due date Fri, 31st Dec 2021 (201 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 18th Mar 2022 (2022-03-18)
Last confirmation statement dated Thu, 4th Mar 2021

Company staff

Graviden Property Limited

Position: Corporate LLP Designated Member

Appointed: 09 October 2020

Ember Estates Limited

Position: Corporate LLP Designated Member

Appointed: 04 March 2013

Gravitas 1061 Limited

Position: Corporate LLP Designated Member

Appointed: 04 March 2014

Resigned: 09 October 2020

Gillenden Development Company Limited

Position: Corporate LLP Designated Member

Appointed: 04 March 2013

Resigned: 04 March 2014

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Graviden Property Limited from Woking, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Ember Estates Limited that put Hampton, England as the address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Gravitas 1061 Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Graviden Property Limited

1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, England

Legal authority Companies Act 2006 England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House Register
Registration number 12562267
Notified on 9 October 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Ember Estates Limited

2 Castle Business Village Station Road, Hampton, TW12 2BX, England

Legal authority Comapnies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Uk
Registration number 00923509
Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Gravitas 1061 Limited

Suite 1a 1st Floor Midas House, Goldsworth Road, Woking, GU21 6LQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Uk
Registration number 02868393
Notified on 6 April 2016
Ceased on 9 October 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand 2 878 3412 408 46520 399
Current Assets2 085 3913 243 9412 450 16822 102
Debtors5 5344 00141 7031 703
Net Assets Liabilities2 076 7803 201 1902 415 03016 204
Other Debtors5 5344 00141 7031 703
Total Inventories2 079 857361 599  
Other
Bank Borrowings Overdrafts6 611   
Creditors8 61142 75135 1385 898
Net Current Assets Liabilities2 076 7803 201 1902 415 03016 204
Other Creditors2 00042 75135 1385 898
Total Assets Less Current Liabilities2 076 7803 201 1902 415 03016 204

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 17th, March 2021
Free Download (6 pages)

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