Founded in 2002, This is Embrace Ltd has its registered office in London, it's status at Companies House is "Active". There are 4 directors listed as Wreford-brown, Paul, Davies, Mark Christopher Cotton, Riley, Honor, Taylor, Joanna for this business at Companies House. Currently we aren't aware of the number of employees at the This is Embrace Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WREFORD-BROWN, Paul | 24 February 2012 | - | 1 |
| DAVIES, Mark Christopher Cotton | 01 August 2002 | 30 September 2013 | 1 |
| RILEY, Honor | 01 August 2002 | 01 September 2002 | 1 |
| TAYLOR, Joanna | 30 September 2013 | 17 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 May 2020 | |
| CS01 - N/A | 04 March 2020 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 01 March 2019 | |
| AD01 - Change of registered office address | 02 August 2018 | |
| AA - Annual Accounts | 22 June 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 25 March 2017 | |
| AD01 - Change of registered office address | 01 July 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| AR01 - Annual Return | 20 February 2015 | |
| AA - Annual Accounts | 19 February 2015 | |
| TM01 - Termination of appointment of director | 08 February 2015 | |
| AA - Annual Accounts | 17 June 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AP01 - Appointment of director | 05 November 2013 | |
| TM01 - Termination of appointment of director | 17 October 2013 | |
| MR01 - N/A | 30 August 2013 | |
| CERTNM - Change of name certificate | 06 August 2013 | |
| CONNOT - N/A | 06 August 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| CH01 - Change of particulars for director | 27 February 2013 | |
| AP01 - Appointment of director | 27 February 2013 | |
| CH03 - Change of particulars for secretary | 27 February 2013 | |
| AA01 - Change of accounting reference date | 13 June 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AA - Annual Accounts | 06 June 2011 | |
| RESOLUTIONS - N/A | 03 March 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| SH01 - Return of Allotment of shares | 03 February 2011 | |
| AA - Annual Accounts | 28 April 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| TM01 - Termination of appointment of director | 11 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 October 2009 | |
| AA - Annual Accounts | 14 May 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 23 May 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| RESOLUTIONS - N/A | 27 February 2007 | |
| RESOLUTIONS - N/A | 27 February 2007 | |
| 363a - Annual Return | 22 February 2007 | |
| 287 - Change in situation or address of Registered Office | 21 January 2007 | |
| 395 - Particulars of a mortgage or charge | 04 July 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| AA - Annual Accounts | 01 August 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| 363s - Annual Return | 11 May 2004 | |
| AA - Annual Accounts | 24 March 2004 | |
| 287 - Change in situation or address of Registered Office | 05 September 2003 | |
| AA - Annual Accounts | 10 May 2003 | |
| 363s - Annual Return | 27 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2002 | |
| RESOLUTIONS - N/A | 26 June 2002 | |
| 123 - Notice of increase in nominal capital | 26 June 2002 | |
| CERTNM - Change of name certificate | 25 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
| 225 - Change of Accounting Reference Date | 23 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| 287 - Change in situation or address of Registered Office | 15 May 2002 | |
| NEWINC - New incorporation documents | 31 January 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 August 2013 | Outstanding |
N/A |
| Debenture | 15 October 2009 | Outstanding |
N/A |
| Rent deposit deed | 23 June 2006 | Outstanding |
N/A |
