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EMBRACY LTD

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

This company is commonly known as Embracy Ltd. The company was founded 3 years ago and was given the registration number 12862004. The firm's registered office is in LONDON. You can find them at 159 Green Lanes, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EMBRACY LTD
Company Number:12862004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:159 Green Lanes, London, England, N13 4SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary09 April 2024Active
25/205, Waterloo Road,, Marsfield, Nsw, Australia, 2122 AU

Director07 September 2020Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary26 June 2023Active

People with Significant Control

Zonghao Wei
Notified on:07 September 2020
Status:Active
Date of birth:September 1988
Nationality:Chinese
Country of residence:Australia
Address:25/205, Waterloo Road,, Marsfield, Nsw, Australia, 2122 AU
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 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
2024-04-11Officers

Appoint person director company with name date.

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2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-04-09Officers

Termination secretary company with name termination date.

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2024-04-09Officers

Appoint person secretary company with name date.

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2023-11-15Accounts

Accounts with accounts type dormant.

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2023-06-27Gazette

Gazette filings brought up to date.

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2023-06-26Accounts

Accounts with accounts type dormant.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-26Officers

Appoint corporate secretary company with name date.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-08-02Address

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

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2022-07-26Address

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

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2022-07-26Accounts

Accounts with accounts type dormant.

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2022-07-26Address

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

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2022-07-25Address

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

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2022-07-21Address

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

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2020-09-07Incorporation

Incorporation company.

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