OPEN EMBRACE INTERNATIONAL LTD

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

This company is commonly known as Open Embrace International Ltd. The company was founded 5 years ago and was given the registration number 11831393. The firm's registered office is in ESHER. You can find them at 46 High Street, , Esher, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name	:	OPEN EMBRACE INTERNATIONAL LTD
Company Number	:	11831393
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 February 2019
Jurisdiction	:	England - Wales
Industry Codes	:	70210 - Public relations and communications activities 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address	:	46 High Street, Esher, United Kingdom, KT10 9QY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
46, High Street, Esher, United Kingdom, KT10 9QY	Director	18 February 2019	Active
46, High Street, Esher, United Kingdom, KT10 9QY	Director	18 February 2019	Active

People with Significant Control

Mr Ian Tsun Yuen Chan
Notified on	:	18 February 2019
Status	:	Active
Date of birth	:	January 1995
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	46, High Street, Esher, United Kingdom, KT10 9QY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Maria De Los Angeles Leon Toledo
Notified on	:	18 February 2019
Status	:	Active
Date of birth	:	December 1963
Nationality	:	Spanish
Country of residence	:	United Kingdom
Address	:	46, High Street, Esher, United Kingdom, KT10 9QY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-07-06	Gazette	Gazette dissolved compulsory.	Download
2021-04-20	Gazette	Gazette notice compulsory.	Download
2020-11-26	Gazette	Gazette filings brought up to date.	Download
2020-11-25	Capital	Second filing capital allotment shares.	Download
2020-11-25	Confirmation statement	Confirmation statement with updates.	Download
2020-10-27	Gazette	Gazette notice compulsory.	Download
2019-07-11	Capital	Capital allotment shares.	Download
2019-07-09	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-09	Officers	Termination director company with name termination date.	Download
2019-02-18	Incorporation	Incorporation company.	Download