| Company Name | Embibe Limited |
|---|---|
| Directors | Richard Paul Smith and Daniel Jordan Chua |
| Company Status | Active |
| Company Number | 07262741 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2010(13 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Richard Paul Smith |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2010(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 29 Liverpool Road Castlefield, Manchester Manchester M3 4NQ |
| Secretary Name | Mr Daniel Jordan Chua |
|---|---|
| Status | Current |
| Appointed | 24 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 134 Willow Court 50 Manchester Street Manchester M16 9GZ |
| Director Name | Mr Daniel Jordan Chua |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2012(1 year, 10 months after company formation) |
| Appointment Duration | 12 years |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 29 Liverpool Road Castlefield, Manchester Manchester M3 4NQ |
Location
| Registered Address | 29 Liverpool Road Castlefield, Manchester Manchester M3 4NQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Richard Smith 50.00% Ordinary A |
|---|---|
| 65 at £0.01 | Richard Smith 32.50% Ordinary |
| 35 at £0.01 | Daniel Chua 17.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,807 |
| Cash | £12,867 |
| Current Liabilities | £64,387 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 3 weeks from now) |
Filing History
| 10 December 2020 | Director's details changed for Mr Daniel Jordan Chua on 1 December 2020 (2 pages) |
|---|---|
| 10 December 2020 | Change of details for Mr Daniel Jordan Chua as a person with significant control on 1 December 2020 (2 pages) |
| 10 December 2020 | Director's details changed for Mr Richard Paul Smith on 1 December 2020 (2 pages) |
| 22 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 3 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 June 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 15 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 25 May 2018 with updates (4 pages) |
| 17 July 2018 | Statement of capital following an allotment of shares on 31 March 2018
|
| 17 July 2018 | Notification of Daniel Jordan Chua as a person with significant control on 17 July 2018 (2 pages) |
| 5 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (6 pages) |
| 12 June 2013 | Secretary's details changed for Mr Danual Jordan Chua on 1 January 2013 (2 pages) |
| 12 June 2013 | Appointment of Mr Daniel Jordan Chua as a director (2 pages) |
| 12 June 2013 | Appointment of Mr Daniel Jordan Chua as a director (2 pages) |
| 12 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (6 pages) |
| 12 June 2013 | Secretary's details changed for Mr Danual Jordan Chua on 1 January 2013 (2 pages) |
| 12 June 2013 | Secretary's details changed for Mr Danual Jordan Chua on 1 January 2013 (2 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 June 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 28 June 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 13 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2010 | Incorporation (22 pages) |
| 24 May 2010 | Incorporation (22 pages) |