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Embody Holdings Ltd

Embody Holdings Ltd is an active company incorporated on 29 July 2024 with the registered office located in London, Greater London. Embody Holdings Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15862816
Private limited company
Age
1 year 3 months
Incorporated 29 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 29 April 2026 (5 months remaining)
Address
Flat 15 Algar House
Webber Row
London
SE1 8QT
England
Address changed on 10 Apr 2025 (7 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in England • Born in Dec 1951
Director • British • Lives in England • Born in May 1977
Miss Sophie Claire Thorpe
PSC • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Sophie Thorpe Limited
Sophie Claire Thorpe is a mutual person.
Active
V Rosenberg Ltd
Victor Raymond Rosenberg is a mutual person.
Active
Giggle Knickers Ltd
Victor Raymond Rosenberg is a mutual person.
Active
Shape2shape Limited
Sophie Claire Thorpe is a mutual person.
Active
Financials
Embody Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Registered Address Changed
7 Months Ago on 10 Apr 2025
Miss Sophie Claire Thorpe (PSC) Details Changed
7 Months Ago on 4 Apr 2025
Ivelin Stoyanov Nikolov (PSC) Resigned
7 Months Ago on 4 Apr 2025
Victor Raymond Rosenberg (PSC) Resigned
7 Months Ago on 4 Apr 2025
Miss Sophie Claire Thorpe Details Changed
7 Months Ago on 4 Apr 2025
Victor Raymond Rosenberg Resigned
7 Months Ago on 4 Apr 2025
Ivelin Stoyanov Nikolov Resigned
7 Months Ago on 4 Apr 2025
Incorporated
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Cessation of Victor Raymond Rosenberg as a person with significant control on 4 April 2025
Submitted on 11 Apr 2025
Change of details for Miss Sophie Claire Thorpe as a person with significant control on 4 April 2025
Submitted on 11 Apr 2025
Cessation of Ivelin Stoyanov Nikolov as a person with significant control on 4 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Director's details changed for Miss Sophie Claire Thorpe on 4 April 2025
Submitted on 10 Apr 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 15 Algar House Webber Row London SE1 8QT on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Ivelin Stoyanov Nikolov as a director on 4 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Victor Raymond Rosenberg as a director on 4 April 2025
Submitted on 10 Apr 2025
Memorandum and Articles of Association
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Repayment History
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