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EMBRACE SPORTS LIMITED

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

This company is commonly known as Embrace Sports Limited. The company was founded 15 years ago and was given the registration number 06887204. The firm's registered office is in SURBITON. You can find them at 102 Surbiton Hill Park, Surbiton Hill Park, Surbiton, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:EMBRACE SPORTS LIMITED
Company Number:06887204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2009
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:102 Surbiton Hill Park, Surbiton Hill Park, Surbiton, England, KT5 8EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102 Surbiton Hill Park, Surbiton Hill Park, Surbiton, England, KT5 8EP

Secretary24 April 2009Active
102 Surbiton Hill Park, Surbiton Hill Park, Surbiton, England, KT5 8EP

Director24 April 2009Active
6, Auckland Road, London, United Kingdom, SW11 1EP

Director02 June 2009Active
Flat 104, Price's Court, Cotton Row, London, United Kingdom, SW11 3YW

Director24 April 2009Active

People with Significant Control

Mr Neil Edward Aitken
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:102 Surbiton Hill Park, Surbiton Hill Park, Surbiton, England, KT5 8EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graeme Cyril Buscke
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:New Zealander
Country of residence:England
Address:102 Surbiton Hill Park, Surbiton Hill Park, Surbiton, England, KT5 8EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-07-01Gazette

Gazette filings brought up to date.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-05-01Gazette

Gazette filings brought up to date.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-04-02Gazette

Gazette notice compulsory.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-04-30Persons with significant control

Change to a person with significant control.

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2018-04-30Officers

Change person director company with change date.

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2018-04-30Officers

Change person secretary company with change date.

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2018-03-13Address

Change registered office address company with date old address new address.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-11-29Annual return

Annual return company with made up date.

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2016-11-29Restoration

Administrative restoration company.

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2016-10-11Gazette

Gazette dissolved compulsory.

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2016-07-26Gazette

Gazette notice compulsory.

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2016-04-19Gazette

Gazette filings brought up to date.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2016-04-05Gazette

Gazette notice compulsory.

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