Founded in 2010, Embrass Peerless, classified under reg no. 07190756 is an active company. Currently registered at Unit 5 Monkspath Bus Park Highlands Road B90 4NY, Solihull the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
There is a single director in the company at the moment - Ian B., appointed on 16 March 2010. In addition, a secretary was appointed - Helen O., appointed on 16 March 2010. As of 5 May 2024, there was 1 ex director - Yomtov J.. There were no ex secretaries.
| Office Address | Unit 5 Monkspath Bus Park Highlands Road |
| Office Address2 | Shirley |
| Town | Solihull |
| Post code | B90 4NY |
| Country of origin | United Kingdom |
| Registration Number | 07190756 |
| Date of Incorporation | Tue, 16th Mar 2010 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Secretary
Appointed: 16 March 2010
Position: Director
Appointed: 16 March 2010
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Cqi Ltd from Solihull, England. The abovementioned PSC is categorised as "a limited company", 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 entity in the persons with significant control register is Helen O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cqi Ltd
Unit 5 Highlands Road, Shirley, Solihull, B90 4NY, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03850560 |
| Notified on | 18 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Helen O.
| Notified on | 6 April 2016 |
| Ceased on | 18 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 24th March 2023 filed on: 28th, March 2023 |
confirmation statement | Free Download (3 pages) |
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