Company Information for THIS IS EMBRACE LIMITED
UNIT 526 METAL BOX FACTORY, 30 GREAT GUILDFORD STREET, LONDON, SE1 0HS,
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Company Registration Number
04364437
Private Limited Company
Active |
Company Name | ||
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THIS IS EMBRACE LIMITED | ||
Legal Registered Office | ||
UNIT 526 METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON SE1 0HS Other companies in EC1M | ||
Previous Names | ||
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Company Number | 04364437 | |
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Company ID Number | 04364437 | |
Date formed | 2002-01-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB667411721 |
Last Datalog update: | 2024-03-05 20:31:22 |
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Registered address | Last known status | Formation date | ||
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THIS IS EMBRACE (SA) LIMITED | UNIT 205 THE METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON SE1 0HS | Active - Proposal to Strike off | Company formed on the 2014-02-18 |
Officer | Role | Date Appointed |
---|---|---|
SIMON MARK COTTON DAVIES |
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SIMON MARK COTTON DAVIES |
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PAUL TURNER |
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PAUL WREFORD-BROWN |
Officer | Role | Date Appointed | Date Resigned |
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JOANNA TAYLOR |
Director | ||
MARK CHRISTOPHER COTTON DAVIES |
Director | ||
GERALD POSTLETHWAITE |
Director | ||
HONOR RILEY |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THIS IS EMBRACE (SA) LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
DOG STAR LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
ABSTRACTS LIMITED | Director | 2012-05-18 | CURRENT | 1996-08-28 | Active - Proposal to Strike off | |
DOGSTAR ABSTRACTS LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-30 | Active | |
DOGSTAR ABSTRACTS LIMITED | Director | 2012-02-24 | CURRENT | 2012-01-30 | Active | |
THIS IS EMBRACE (SA) LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043644370003 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/21 FROM Unit 205 the Metal Box Factory 30 Great Guildford Street London SE1 0HS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/18 FROM Unit 324, the Metal Box Factory 30 Great Guildford Street London SE1 0HS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/17 STATEMENT OF CAPITAL;GBP 232.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/16 FROM Fifth Floor 102 Clerkenwell Road London EC1M 5SA | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 232.5 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 232.5 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA TAYLOR | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 232.5 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JOANNA TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043644370003 | |
RES15 | CHANGE OF NAME 30/07/2013 | |
CERTNM | Company name changed dog star LIMITED\certificate issued on 06/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL WREFORD-BROWN | |
CH01 | Director's details changed for Mark Christopher Cotton Davies on 2013-01-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON MARK COTTON DAVIES on 2013-01-31 | |
AA01 | CURREXT FROM 31/07/2012 TO 30/09/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 31/01/11 FULL LIST | |
SH01 | 22/09/10 STATEMENT OF CAPITAL GBP 232.50 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD POSTLETHWAITE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 27/06/07--------- £ SI 65@.25=16 £ IC 200/216 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 39 DOUGHTY STREET LONDON WC1N 2LF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 2ND FLOOR STAFFORD HOUSE 33-39 STATION ROAD ALDERSHOT HAMPSHIRE GU11 1BA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 06/08/02--------- £ SI 796@.25=199 £ IC 1/200 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/100000 16/04 | |
123 | NC INC ALREADY ADJUSTED 16/04/02 | |
CERTNM | COMPANY NAME CHANGED OAKHEART MARKETING LIMITED CERTIFICATE ISSUED ON 25/06/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/07/02 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | CONCORDE SIXTH CLERKENWELL LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THIS IS EMBRACE LIMITED
THIS IS EMBRACE LIMITED owns 2 domain names.
pup-e.co.uk thedogstars.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |