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 Number15326973
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O WIS ACCOUNTANCY LTD - UNIT 4 IMPERIAL PLACE
Address Line 2MAXWELL ROAD
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD6 1JN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date04/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date17/12/2024
Last Made Up DateNot available

Return

Next Due Date01/01/2025
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)

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 local scale
Map of THE EMBASSY BÜRÓ’ LTD at district scale
Map of THE EMBASSY BÜRÓ’ LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)