Embody (brands) Limited NOTTINGHAM


Founded in 2016, Embody (brands), classified under reg no. 10204448 is an active company. Currently registered at The Courtaulds Building NG5 1EB, Nottingham the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely Roger B. and Ian M.. In addition one secretary - Roger B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Roger B. who worked with the the firm until 12 July 2023.

Embody (brands) Limited Address / Contact

Office Address The Courtaulds Building
Office Address2 292 Haydn Road
Town Nottingham
Post code NG5 1EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10204448
Date of Incorporation Fri, 27th May 2016
Industry Retail sale via mail order houses or via Internet
Industry Wholesale of clothing and footwear
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Roger B.

Position: Director

Appointed: 02 August 2023

Roger B.

Position: Secretary

Appointed: 02 August 2023

Ian M.

Position: Director

Appointed: 02 August 2023

Ian M.

Position: Director

Appointed: 01 October 2020

Resigned: 12 July 2023

Roger B.

Position: Director

Appointed: 01 October 2020

Resigned: 12 July 2023

Roger B.

Position: Secretary

Appointed: 01 January 2017

Resigned: 12 July 2023

Philip C.

Position: Director

Appointed: 01 November 2016

Resigned: 05 June 2020

David D.

Position: Director

Appointed: 01 October 2016

Resigned: 31 October 2016

Charles J.

Position: Director

Appointed: 27 May 2016

Resigned: 12 July 2023

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Kadima Holdings Limited from Nottingham, United Kingdom. The abovementioned PSC is classified as "a private compnay limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Huit Holdings (Uk) Limited that entered Nottingham, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kadima Holdings Limited

The Courtaulds Building 292 Haydn Road, Nottingham, Nottinghamshire, NG5 1EB, United Kingdom

Legal authority England
Legal form Private Compnay Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 05785821
Notified on 2 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Huit Holdings (Uk) Limited

The Courtaulds Building 292 Haydn Road, Nottingham, Nottinghamshire, NG5 1EB, United Kingdom

Legal authority England
Legal form Private Company Limited By Shares
Country registered England
Place registered United Kingdom
Registration number 05785822
Notified on 27 May 2016
Ceased on 2 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-30
Balance Sheet
Cash Bank On Hand136 000
Current Assets3 774 000
Debtors2 576 000
Net Assets Liabilities-191 000
Total Inventories1 062 000
Other
Average Number Employees During Period28
Creditors3 965 000
Net Current Assets Liabilities-191 000
Total Assets Less Current Liabilities-191 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Wed, 2nd Aug 2023, company appointed a new person to the position of a secretary
filed on: 3rd, August 2023
Free Download (2 pages)

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