THE EMBASSY BÜRÓ’ LTD
THE EMBASSY BÜRÓ’ LTD is an active private limited company, incorporated on 4 December 2023. The nature of the business is Architectural activities. The company's registered office is on Maxwell Road, Borehamwood. The company's next accounts are due on 4 September 2025, and fall under the accounts category: No Accounts Filed. THE EMBASSY BÜRÓ’ LTD previously had the company name ATELIER KBITA + SXL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15326973 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/12/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O WIS ACCOUNTANCY LTD - UNIT 4 IMPERIAL PLACE |
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Address Line 2 | MAXWELL ROAD |
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Post Town | BOREHAMWOOD |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | WD6 1JN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 04/09/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 17/12/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 01/01/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71111 - Architectural activities
Company Name History
From 17/02/2024 onwards:
THE EMBASSY BÜRÓ’ LTD
Prior to 17/02/2024:
ATELIER KBITA + SXL LIMITED
Directors
(The company's officers)
MS SIXUAN LI
(~31 year old Chinese national)
C/O WIS ACCOUNTANCY LTD - UNIT 4 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/12/2023
MR KE BO TSAI
(~42 year old Canadian national)
C/O WIS ACCOUNTANCY LTD - UNIT 4 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/12/2023
Shareholders
(Persons of Significant Control)
Mr Ke Bo Tsai
(~42 year old Canadian national)
C/O Wis Accountancy Ltd - Unit 4, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/12/2023
Ms Sixuan Li
(~31 year old Chinese national)
C/O Wis Accountancy Ltd - Unit 4, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/12/2023
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)
THE EMBASSY BÜRÓ’ LTD: Maps
Maps show the location of the postcode of the registered office, WD6 1JN.
Map of THE EMBASSY BÜRÓ’ LTD at local scale
Map of THE EMBASSY BÜRÓ’ LTD at district scale
More Companies in WD6 1JN
Other companies with registered offices in WD6 1JN:
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)