Active
Company Information for EMBRACENT LIMITED
PHOENIX HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7BP,
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Company Registration Number
09920398
Private Limited Company
Active |
Company Name | |
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EMBRACENT LIMITED | |
Legal Registered Office | |
PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP | |
Company Number | 09920398 | |
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Company ID Number | 09920398 | |
Date formed | 2015-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 14/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB276945059 |
Last Datalog update: | 2024-05-05 13:16:27 |
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Officer | Role | Date Appointed |
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NICHOLAS JOHN EAVES |
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MARK ANDREW LOCKTON-GODDARD |
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NEIL LINTON WILSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANTON HOUSE MANAGED SOLUTIONS LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
HARPERBURY FREE SCHOOL | Director | 2012-05-24 | CURRENT | 2012-05-24 | Liquidation | |
STANTON HOUSE RECRUITMENT LIMITED | Director | 2011-02-04 | CURRENT | 2011-02-04 | Active | |
STANTON HOUSE LIMITED | Director | 2010-10-04 | CURRENT | 2010-10-01 | Active | |
LOCKTON-GODDARD LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
STANTON HOUSE MANAGED SOLUTIONS LIMITED | Director | 2017-03-22 | CURRENT | 2013-02-18 | Active | |
STANTON HOUSE RECRUITMENT LIMITED | Director | 2011-02-04 | CURRENT | 2011-02-04 | Active | |
STANTON HOUSE LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Active |
Date | Document Type | Document Description |
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Cancellation of shares. Statement of capital on 2024-03-26 GBP 662 | ||
APPOINTMENT TERMINATED, DIRECTOR GARY JONATHAN EAVES | ||
Change of details for Mr Mark Andrew Lockton-Goddard as a person with significant control on 2024-01-23 | ||
Register inspection address changed from 27 Clement's Lane London EC4N 7AE England to Phoenix House 18 King William Street London EC4N 7BP | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 099203980001 | ||
Cancellation of shares. Statement of capital on 2023-03-29 GBP 900 | ||
REGISTERED OFFICE CHANGED ON 18/04/23 FROM 27 Clement's Lane London EC4N 7AE England | ||
Register inspection address changed from 25 Christopher Street London EC2A 2BS England to 27 Clement's Lane London EC4N 7AE | ||
CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES | |
AD02 | Register inspection address changed from 25 Christopher Street London EC2A 2BS England to 27 Clement's Lane London EC4N 7AE | |
Unaudited abridged accounts made up to 2021-12-31 | ||
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER LONGHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN EAVES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/22 FROM 25 Christopher Street London EC2A 2BS England | |
PSC04 | Change of details for Mr Mark Andrew Lockton-Goddard as a person with significant control on 2022-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/21 FROM C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/21 FROM C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/21 FROM Level 5 2 More London Riverside London SE1 2AP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | |
AD02 | Register inspection address changed from 6 Bevis Marks London EC3A 7BA England to 25 Christopher Street London EC2A 2BS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
AD02 | Register inspection address changed to 6 Bevis Marks London EC3A 7BA | |
AD03 | Registers moved to registered inspection location of 6 Bevis Marks London EC3A 7BA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR GARY JONATHAN EAVES | |
SH01 | 28/08/18 STATEMENT OF CAPITAL GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 EMBRACENT LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EMBRACENT LIMITED are:
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. |