• UK
  • THIS IS EMBRACE LIMITED - Unit 526 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

Company Information

Company registration number
04364437
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 526 Metal Box Factory
30 Great Guildford Street
London
SE1 0HS
England
Unit 526 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England UK

Management

Managing Directors
DAVIES, Simon Mark Cotton
TURNER, Paul
WREFORD-BROWN, Paul
Company secretaries
DAVIES, Simon Mark Cotton

Company Details

Type of Business
ltd
Incorporated
2002-01-31
Age Of Company
2002-01-31 22 years
SIC/NACE
90030

Ownership

Beneficial Owners
Dogstar Abstracts Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DOG STAR LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2013-01-31
Annual Return
Due Date: 2021-03-14
Last Date: 2020-01-31

THIS IS EMBRACE LIMITED Company Description

THIS IS EMBRACE LIMITED is a ltd registered in United Kingdom with the Company reg no 04364437. Its current trading status is "live". It was registered 2002-01-31. It was previously called DOG STAR LIMITED. It has declared SIC or NACE codes as "90030". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at Unit 526 Metal Box Factory .
More information

Get THIS IS EMBRACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: This Is Embrace Limited - Unit 526 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

2002-01-31 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-03-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-19) - AD01

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  • confirmation-statement-with-no-updates (2020-03-04) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-05-13) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2019-06-28) - AA

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  • confirmation-statement-with-no-updates (2019-03-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-02) - AD01

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  • accounts-with-accounts-type-unaudited-abridged (2018-06-22) - AA

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  • confirmation-statement-with-no-updates (2018-02-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA

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  • confirmation-statement-with-updates (2017-03-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-19) - AA

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  • termination-director-company-with-name-termination-date (2015-02-08) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01

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  • change-person-secretary-company-with-change-date (2013-02-27) - CH03

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  • appoint-person-director-company-with-name (2013-02-27) - AP01

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  • change-person-director-company-with-change-date (2013-02-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA

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  • termination-director-company-with-name (2013-10-17) - TM01

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  • certificate-change-of-name-company (2013-08-06) - CERTNM

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  • mortgage-create-with-deed-with-charge-number (2013-08-30) - MR01

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  • change-of-name-notice (2013-08-06) - CONNOT

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  • appoint-person-director-company-with-name (2013-11-05) - AP01

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  • change-account-reference-date-company-current-extended (2012-06-13) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-06) - AA

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  • resolution (2011-03-03) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01

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  • capital-allotment-shares (2011-02-03) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01

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  • termination-director-company-with-name (2010-02-11) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2009-05-14) - AA

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  • legacy (2009-02-24) - 363a

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  • legacy (2009-10-17) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2008-05-23) - AA

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  • legacy (2008-02-19) - 363a

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  • legacy (2007-01-21) - 287

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  • resolution (2007-02-27) - RESOLUTIONS

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  • legacy (2007-02-22) - 363a

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  • legacy (2007-07-05) - 88(2)R

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  • legacy (2007-07-05) - 88(3)

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  • accounts-with-accounts-type-total-exemption-small (2007-06-07) - AA

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  • legacy (2006-07-04) - 395

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  • accounts-with-accounts-type-total-exemption-small (2006-05-08) - AA

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  • legacy (2006-02-08) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-08-01) - AA

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  • legacy (2005-03-09) - 363s

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  • legacy (2004-05-11) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-03-24) - AA

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  • legacy (2003-02-27) - 363s

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  • legacy (2003-09-05) - 287

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  • accounts-with-accounts-type-total-exemption-small (2003-05-10) - AA

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  • legacy (2002-10-16) - 288b

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  • legacy (2002-05-15) - 287

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  • legacy (2002-05-15) - 288b

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  • legacy (2002-05-23) - 225

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  • legacy (2002-05-29) - 288a

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  • resolution (2002-06-26) - RESOLUTIONS

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  • legacy (2002-06-26) - 123

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  • legacy (2002-08-10) - 288a

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  • legacy (2002-08-18) - 288a

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  • legacy (2002-10-04) - 88(2)R

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  • certificate-change-of-name-company (2002-06-25) - CERTNM

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  • incorporation-company (2002-01-31) - NEWINC

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