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EMBRACENT LIMITED

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

This company is commonly known as Embracent Limited. The company was founded 8 years ago and was given the registration number 09920398. The firm's registered office is in LONDON. You can find them at Level 5, 2 More London Riverside, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EMBRACENT LIMITED
Company Number:09920398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Level 5, 2 More London Riverside, London, United Kingdom, SE1 2AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Phoenix House, 18 King William Street, London, England, EC4N 7BP

Director17 December 2015Active
Phoenix House, 18 King William Street, London, England, EC4N 7BP

Director16 September 2022Active
Phoenix House, 18 King William Street, London, England, EC4N 7BP

Director30 August 2018Active
27, Clement's Lane, London, England, EC4N 7AE

Director17 December 2015Active
27, Clement's Lane, London, England, EC4N 7AE

Director17 December 2015Active

People with Significant Control

Mr Mark Andrew Lockton
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Phoenix House, 18 King William Street, London, England, EC4N 7BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with updates.

Download
2024-04-02Capital

Capital cancellation shares.

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2024-03-26Officers

Termination director company with name termination date.

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2024-02-20Officers

Change person director company with change date.

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2024-01-29Persons with significant control

Change to a person with significant control.

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2023-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-14Address

Change sail address company with old address new address.

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2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-08-23Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-02Capital

Capital cancellation shares.

Download
2023-04-18Address

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

Download
2022-12-15Confirmation statement

Confirmation statement with updates.

Download
2022-12-15Address

Change sail address company with old address new address.

Download
2022-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-23Officers

Appoint person director company with name date.

Download
2022-04-22Officers

Termination director company with name termination date.

Download
2022-04-22Officers

Termination director company with name termination date.

Download
2022-04-14Address

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

Download
2022-02-25Persons with significant control

Change to a person with significant control.

Download
2021-12-08Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-21Address

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

Download
2021-03-30Address

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

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2021-03-24Address

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

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