EMBRYONEX COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

04137318

Incorporation date

08/01/2001

Size

Micro Entity

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2001)

08/01/2026

Confirmation statement made on 2026-01-08 with updates

View PDF (4 pages)

30/04/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

27/03/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (3 pages)

10/01/2025

Confirmation statement made on 2025-01-08 with updates

View PDF (4 pages)

24/06/2024

Termination of appointment of Leri Fiona Rose Lee as a director on 2024-06-10

View PDF (1 pages)

24/06/2024

Registered office address changed from 45-46 Bancroft Hitchin Hertfordshire SG5 1LA England to 49 Webb Close Letchworth Garden City Herfordshire SG6 2TY on 2024-06-24

View PDF (1 pages)

24/06/2024

Termination of appointment of Leri Fiona Rose Lee as a secretary on 2024-06-11

View PDF (1 pages)

03/05/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

25/03/2024

Purchase of own shares.

View PDF (4 pages)

18/03/2024

Cancellation of shares. Statement of capital on 2024-03-06

View PDF (4 pages)

08/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

26/07/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

12/07/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

25/05/2022

Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to 45-46 Bancroft Hitchin Hertfordshire SG5 1LA on 2022-05-25

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

22/10/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

13/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

20/10/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

14/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

05/06/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

16/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

11/10/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

16/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

30/06/2017

Director's details changed for Leri Fiona Rose Wright on 2017-06-25

View PDF (2 pages)

30/06/2017

Secretary's details changed for Leri Fiona Rose Wright on 2017-06-25

View PDF (1 pages)

19/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

07/03/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

25/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (5 pages)

17/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

13/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (5 pages)

01/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

13/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (5 pages)

21/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (13 pages)

28/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (5 pages)

17/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

16/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (5 pages)

23/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

20/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (5 pages)

26/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

13/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

11/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

29/01/2009

Appointment terminated director timothy gale

View PDF (1 pages)

23/01/2009

Gbp ic 200/105\13/01/09\gbp sr 95@1=95\

View PDF (2 pages)

14/01/2009

Return made up to 08/01/09; full list of members

View PDF (4 pages)

28/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

11/01/2008

Return made up to 08/01/08; full list of members

View PDF (3 pages)

16/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

13/02/2007

Return made up to 08/01/07; full list of members

View PDF (3 pages)

01/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

24/02/2006

Return made up to 08/01/06; full list of members

View PDF (3 pages)

10/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

10/02/2005

Return made up to 08/01/05; full list of members

View PDF (6 pages)

03/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/09/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

20/01/2004

Return made up to 08/01/04; full list of members

View PDF (6 pages)

20/01/2004

Location of register of members

View PDF (1 pages)

19/08/2003

Registered office changed on 19/08/03 from: 9 whinbush grove hitchin hertfordshire SG5 1PT

View PDF (1 pages)

11/06/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

21/01/2003

Return made up to 08/01/03; full list of members

View PDF (7 pages)

31/05/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

14/03/2002

Return made up to 08/01/02; full list of members

View PDF (7 pages)

20/02/2002

Registered office changed on 20/02/02 from: 7A sun street hitchin hertfordshire SG5 1AE

View PDF (1 pages)

20/02/2002

Location of register of members

View PDF (1 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

03/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2001

New director appointed

View PDF (2 pages)

06/04/2001

Director's particulars changed

View PDF (1 pages)

08/01/2001

Incorporation

View PDF (34 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

08/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
62.69K
-
0.00
-
-

2023
4
73.97K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clarke, Ian Andrew	Director	08/01/2001 - Present	1
Lee, Leri Fiona Rose	Director	08/01/2001 - 10/06/2024	-
Lee, Leri Fiona Rose	Secretary	08/01/2001 - 11/06/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About EMBRYONEX COMMUNICATIONS LIMITED

EMBRYONEX COMMUNICATIONS LIMITED is an(a) Active company incorporated on 08/01/2001 with the registered office located at 49 Webb Close, Letchworth Garden City, Herfordshire SG6 2TY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMBRYONEX COMMUNICATIONS LIMITED?

EMBRYONEX COMMUNICATIONS LIMITED is currently Active. It was registered on 08/01/2001 .

Where is EMBRYONEX COMMUNICATIONS LIMITED located?

EMBRYONEX COMMUNICATIONS LIMITED is registered at 49 Webb Close, Letchworth Garden City, Herfordshire SG6 2TY.

What does EMBRYONEX COMMUNICATIONS LIMITED do?

EMBRYONEX COMMUNICATIONS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for EMBRYONEX COMMUNICATIONS LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-08 with updates.