Embrace Digital Limited

General information

Name:

Embrace Digital Ltd

Office Address:

The Innovation Centre Keckwick Lane Daresbury WA4 4FS Warrington

Number: 10965478

Incorporation date: 2017-09-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Embrace Digital is a firm situated at WA4 4FS Warrington at The Innovation Centre Keckwick Lane. This enterprise was established in 2017 and is established as reg. no. 10965478. This enterprise has existed on the British market for seven years now and its official status is active. The company's SIC code is 63110 which stands for Data processing, hosting and related activities. 2022-12-31 is the last time the accounts were filed.

There seems to be a group of five directors overseeing this specific firm right now, specifically Richard C., Andrew J., Chris T. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been performing the directors obligations since 2022.

Chris T. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Company staff

Richard C.

Role: Director

Appointed: 01 September 2022

Latest update: 5 March 2024

Andrew J.

Role: Director

Appointed: 01 September 2021

Latest update: 5 March 2024

Chris T.

Role: Director

Appointed: 04 December 2017

Latest update: 5 March 2024

Katherine T.

Role: Director

Appointed: 04 December 2017

Latest update: 5 March 2024

Mark K.

Role: Director

Appointed: 15 September 2017

Latest update: 5 March 2024

People with significant control

Chris T.
Notified on 21 November 2023
Nature of control:
1/2 or less of shares
Mark K.
Notified on 15 September 2017
Ceased on 21 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 15 September 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Cessation of a person with significant control Tue, 21st Nov 2023 (PSC07)
filed on: 23rd, January 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
6
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