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 11 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Castle Business Village |
| Office Address2 | Station Road |
| Town | Hampton |
| Post code | TW12 2BX |
| Country of origin | United Kingdom |
| Registration Number | OC383054 |
| Date of Incorporation | Mon, 4th Mar 2013 |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Corporate LLP Designated Member
Appointed: 09 October 2020
Position: Corporate LLP Designated Member
Appointed: 04 March 2013
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 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 878 341 | 2 408 465 | 20 399 | 15 271 | 3 373 | 275 | |
| Current Assets | 2 085 391 | 3 243 941 | 2 450 168 | 22 102 | 16 974 | 16 052 | 17 800 |
| Debtors | 5 534 | 4 001 | 41 703 | 1 703 | 1 703 | 2 419 | 2 719 |
| Net Assets Liabilities | 2 076 780 | 3 201 190 | 2 415 030 | 16 204 | 12 186 | 12 404 | 14 212 |
| Other Debtors | 5 534 | 4 001 | 41 703 | 1 703 | 1 703 | 2 419 | 2 719 |
| Total Inventories | 2 079 857 | 361 599 | 10 260 | 14 806 | |||
| Other | |||||||
| Bank Borrowings Overdrafts | 6 611 | ||||||
| Creditors | 8 611 | 42 751 | 35 138 | 5 898 | 4 788 | 3 648 | 3 588 |
| Net Current Assets Liabilities | 2 076 780 | 3 201 190 | 2 415 030 | 16 204 | 12 186 | 12 404 | 14 212 |
| Other Creditors | 2 000 | 42 751 | 35 138 | 5 898 | 4 788 | 3 648 | 3 588 |
| Total Assets Less Current Liabilities | 2 076 780 | 3 201 190 | 2 415 030 | 16 204 | 12 186 | 12 404 | 14 212 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, November 2023 |
accounts | Free Download (6 pages) |
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