Company number 08365916
Status Active
Incorporation Date 18 January 2013
Company Type Private Limited Company
Address 4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Resolutions
RES15 ‐
Change company name resolution on 2017-04-01
; Change of name notice. The most likely internet sites of EMBARK IDEAS LTD are www.embarkideas.co.uk, and www.embark-ideas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Embark Ideas Ltd is a Private Limited Company.
The company registration number is 08365916. Embark Ideas Ltd has been working since 18 January 2013.
The present status of the company is Active. The registered address of Embark Ideas Ltd is 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire Hp4 2af. The company`s financial liabilities are £0.08k. It is £-3.53k against last year. And the total assets are £1.65k, which is £-13.15k against last year. BAKER, Simon Howard is a Director of the company. MARTIN, Neil is a Director of the company. Director BGONI, Justin has been resigned. Director LYNCH, Robert Kevin has been resigned. Director MACKAY, Angus James has been resigned. Director MARTIN, Neil has been resigned. The company operates in "Other sports activities".
embark ideas Key Finiance
LIABILITIES
£0.08k
-98%
CASH
n/a
TOTAL ASSETS
£1.65k
-89%
All Financial Figures
Current Directors
Resigned Directors
Director
BGONI, Justin
Resigned: 14 February 2014
Appointed Date: 18 January 2013
52 years old
Director
MARTIN, Neil
Resigned: 05 November 2014
Appointed Date: 14 February 2014
46 years old
Persons With Significant Control
Crichq Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EMBARK IDEAS LTD Events
30 May 2017
Total exemption full accounts made up to 31 March 2017
25 Apr 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-04-01
25 Apr 2017
Change of name notice
05 Apr 2017
Termination of appointment of Angus James Mackay as a director on 28 February 2017
06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
...
... and 12 more events
14 Feb 2014
Appointment of Mr Neil Martin as a director
14 Feb 2014
Termination of appointment of Justin Bgoni as a director
14 Feb 2014
Termination of appointment of Robert Lynch as a director
12 Apr 2013
Director's details changed for Mr Robert Kevin Lynch on 21 March 2013
18 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)