Embrace Digital Limited. net worth, address, company information. Free

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Embrace Digital Limited (number 10965478) is a private limited company started on 2017-09-15 in England. The company was registered at The Innovation Centre Keckwick Lane, Daresbury, Warrington WA4 4FS. Embrace Digital Limited operates SIC code: 63110 - "data processing, hosting and related activities".

Company details

Name	Embrace Digital Limited
Number	10965478
Date of Incorporation:	15th September 2017
End of financial year:	31 December
Address:	The Innovation Centre Keckwick Lane, Daresbury, Warrington, WA4 4FS
SIC code:	63110 - Data processing, hosting and related activities

Moving to the 5 directors that can be found in the above-mentioned firm, we can name: Richard C. (in the company from 01 September 2022), Andrew J. (appointment date: 01 September 2021), Chris T. (appointed on 04 December 2017). The Companies House reports 2 persons of significant control, namely: Chris T. has 1/2 or less of shares, Mark K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Chris T.

21 November 2023

Nature of control:	25-50% shares

Mark K.

15 September 2017 - 21 November 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PSC07) Cessation of a person with significant control Tue, 21st Nov 2023 filed on: 23rd, January 2024 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control Tue, 21st Nov 2023 filed on: 23rd, January 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 21st Nov 2023 filed on: 17th, January 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 28th Nov 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 14th Sep 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, September 2023 \| accounts	Free Download (7 pages)
(AD01) Address change date: Tue, 20th Jun 2023. New Address: The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS. Previous address: The Whitehouse Wilderspool Park Greenalls Avenue Warrington WA4 6HL England filed on: 20th, June 2023 \| address	Free Download (1 page)
(AP01) On Thu, 1st Sep 2022 new director was appointed. filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 14th Sep 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 28th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 14th Sep 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(AP01) On Wed, 1st Sep 2021 new director was appointed. filed on: 20th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 14th Sep 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 29th, April 2020 \| accounts	Free Download (4 pages)
(TM01) Wed, 18th Mar 2020 - the day director's appointment was terminated filed on: 19th, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 14th Sep 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Tue, 10th Sep 2019. New Address: The Whitehouse Wilderspool Park Greenalls Avenue Warrington WA4 6HL. Previous address: Highland House the Broadway London SW19 1NE England filed on: 10th, September 2019 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 8th Jul 2019. New Address: Highland House the Broadway London SW19 1NE. Previous address: Bank Chambers 1-5 Wandsworth Road London SW8 2LN United Kingdom filed on: 8th, July 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 16th, May 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 14th Sep 2018 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2018 filed on: 7th, August 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 109654780002, created on Tue, 16th Jan 2018 filed on: 16th, January 2018 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 109654780001, created on Thu, 11th Jan 2018 filed on: 11th, January 2018 \| mortgage	Free Download (43 pages)
(AP01) On Mon, 4th Dec 2017 new director was appointed. filed on: 11th, December 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 4th Dec 2017 new director was appointed. filed on: 11th, December 2017 \| officers	Free Download (2 pages)
(AP01) On Mon, 4th Dec 2017 new director was appointed. filed on: 11th, December 2017 \| officers	Free Download (2 pages)
(TM01) Fri, 1st Dec 2017 - the day director's appointment was terminated filed on: 8th, December 2017 \| officers	Free Download (1 page)
(TM01) Fri, 1st Dec 2017 - the day director's appointment was terminated filed on: 8th, December 2017 \| officers	Free Download (1 page)
(TM01) Fri, 1st Dec 2017 - the day director's appointment was terminated filed on: 8th, December 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Dec 2017 new director was appointed. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Dec 2017 new director was appointed. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Dec 2017 new director was appointed. filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, September 2017 \| incorporation	Free Download (46 pages)

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