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EMBRACE DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Embrace Digital Limited. The company was founded 7 years ago and was given the registration number 10965478. The firm's registered office is in WARRINGTON. You can find them at The Whitehouse Wilderspool Park, Greenalls Avenue, Warrington, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:EMBRACE DIGITAL LIMITED
Company Number:10965478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:The Whitehouse Wilderspool Park, Greenalls Avenue, Warrington, England, WA4 6HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Innovation Centre, Keckwick Lane, Daresbury, Warrington, England, WA4 4FS

Director01 September 2022Active
The Innovation Centre, Keckwick Lane, Daresbury, Warrington, England, WA4 4FS

Director01 September 2021Active
The Innovation Centre, Keckwick Lane, Daresbury, Warrington, England, WA4 4FS

Director15 September 2017Active
The Innovation Centre, Keckwick Lane, Daresbury, Warrington, England, WA4 4FS

Director04 December 2017Active
The Innovation Centre, Keckwick Lane, Daresbury, Warrington, England, WA4 4FS

Director04 December 2017Active
The Whitehouse, Wilderspool Park, Greenalls Avenue, Warrington, England, WA4 6HL

Director04 December 2017Active
Bank Chambers, 1-5 Wandsworth Road, London, United Kingdom, SW8 2LN

Director01 December 2017Active
Bank Chambers, 1-5 Wandsworth Road, London, United Kingdom, SW8 2LN

Director01 December 2017Active
Bank Chambers, 1-5 Wandsworth Road, London, United Kingdom, SW8 2LN

Director01 December 2017Active

People with Significant Control

Mr. Chris Thomas
Notified on:21 November 2023
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:The Innovation Centre, Keckwick Lane, Warrington, England, WA4 4FS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Sunder Kirpalani
Notified on:15 September 2017
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:The Innovation Centre, Keckwick Lane, Warrington, England, WA4 4FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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