EMBEDD LIMITED

EMBEDD LIMITED is an active private limited company, incorporated on 26 January 2023. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Appold Street, London. The company's next accounts are due on 26 October 2024, and fall under the accounts category: No Accounts Filed. EMBEDD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14618092
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLOOR 9 UNIT 934
Address Line 29 APPOLD STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2A 2AP

Accounts

Accounting Reference Date31st January
Accounts Next Due Date26/10/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date08/02/2025
Last Made Up Date25/01/2024

Return

Next Due Date23/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
EMBEDD LIMITED

Directors

(The company's officers)
MR MYKHAILO LAZARENKO
(~30 year old Ukrainian national)
FLOOR 9 UNIT 934 9 APPOLD STREET, LONDON, EC2A 2AP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/01/2023

Shareholders

(Persons of Significant Control)
Valentyn Gololobov
(~38 year old Ukrainian national)
Flat 3, Lancaster Drive, London, E14 9PT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/01/2023
Mr Mykhailo Lazarenko
(~30 year old Ukrainian national)
Floor 9 Unit 934, 9 Appold Street, London, EC2A 2AP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/01/2023
Maksym Horinov
(~30 year old Ukrainian national)
Flat 2, Hofland House, Hofland Road, London, W14 0LN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/01/2023

Connections

(Shared officers)
GEOGRAINS LIMITED
  • MR MYKHAILO LAZARENKO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EMBEDD LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 2AP.

Map of EMBEDD LIMITED at local scale
Map of EMBEDD LIMITED at local scale
Map of EMBEDD LIMITED at district scale
Map of EMBEDD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2AP

Other companies with registered offices in EC2A 2AP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)