This Is Embrace Limited. Head office in London. Check Director.

This Is Embrace Limited, London

This Is Embrace Limited is a private limited company. Previously, it was named Dog Star Limited (it was changed on 2013-08-06). Registered at Unit 526 Metal Box Factory, 30 Great Guildford Street, London SE1 0HS, this 22 years old business was incorporated on 2002-01-31 and is categorised as "artistic creation" (SIC code: 90030).
3 directors can be found in this business: Paul W. (appointed on 24 February 2012), Paul T. (appointed on 11 April 2002), Simon D. (appointed on 11 April 2002). As for the secretaries (1 in total), we can name: Simon D. (appointed on 11 April 2002).

About
Name: This Is Embrace Limited
Number: 04364437
Incorporation date: 2002-01-31
End of financial year: 30 September


Address:	Unit 526 Metal Box Factory 30 Great Guildford Street London SE1 0HS
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Dogstar Abstracts Limited

31 January 2017

Address	324 Metal Box Factory 30 Great Guildford Street, London, SE1 0HS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England Companies Register
Registration number	07928656
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	446,450	566,020	637,489	500,120	473,570	461,989	317,298	398,289	682,657	935,120	1,093,404
Fixed Assets	45,435	338,229	292,762	253,526	214,325	194,952	167,159	127,896	95,760	85,151	97,145
Total Assets Less Current Liabilities	132,182	120,647	147,133	45,130	40,287	114,282	150,717	221,694	364,652	622,366	852,492
Intangible Fixed Assets	-	284,941	259,814	228,952	198,090	-	-	-	-	-	-
Number Shares Allotted	-	930	930	930	930	-	-	-	-	-	-
Shareholder Funds	113,031	41,122	112,514	4,833	5,990	-	-	-	-	-	-
Tangible Fixed Assets	45,435	53,288	32,948	24,574	16,235	-	-	-	-	-	-

The date for This Is Embrace Limited confirmation statement filing is 2024-02-14. The latest one was filed on 2023-01-31. The target date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Dogstar Abstracts Limited who has over 3/4 of shares. This corporate PSC is located at 30 Great Guildford Street, SE1 0HS London.

Company filing

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AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 19th, May 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 19th, May 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 16th, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 11th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 30th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 26th, February 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on February 26, 2016: 232.50 GBP capital
AR01	Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 20th, February 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on February 20, 2015: 232.50 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 19th, February 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 17th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2014 filed on: 17th, February 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on February 17, 2014: 232.50 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 28th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2013 filed on: 28th, February 2013 \| annual return	Free Download (8 pages)
AA01	Extension of current accouting period to September 30, 2012 filed on: 13th, June 2012 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 2nd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2012 filed on: 27th, February 2012 \| annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 6th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2011 filed on: 21st, February 2011 \| annual return	Free Download (15 pages)
SH01	Capital declared on September 22, 2010: 232.50 GBP filed on: 3rd, February 2011 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 28th, April 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2010 filed on: 11th, February 2010 \| annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 14th, May 2009 \| accounts	Free Download (7 pages)
363a	Period up to February 24, 2009 - Annual return with full member list filed on: 24th, February 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 23rd, May 2008 \| accounts	Free Download (6 pages)
363a	Period up to February 19, 2008 - Annual return with full member list filed on: 19th, February 2008 \| annual return	Free Download (7 pages)
363a	Period up to February 19, 2008 - Annual return with full member list filed on: 19th, February 2008 \| annual return	Free Download (7 pages)
88(3)	Particulars of contract relating to shares filed on: 5th, July 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 5th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 65 shares on June 27, 2007. Value of each share 0.25 £, total number of shares: 216. filed on: 5th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 65 shares on June 27, 2007. Value of each share 0.25 £, total number of shares: 216. filed on: 5th, July 2007 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 7th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 7th, June 2007 \| accounts	Free Download (6 pages)
363a	Period up to February 22, 2007 - Annual return with full member list filed on: 22nd, February 2007 \| annual return	Free Download (7 pages)
363a	Period up to February 22, 2007 - Annual return with full member list filed on: 22nd, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 8th, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 8th, May 2006 \| accounts	Free Download (6 pages)
363a	Period up to February 8, 2006 - Annual return with full member list filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
363a	Period up to February 8, 2006 - Annual return with full member list filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 1st, August 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 1st, August 2005 \| accounts	Free Download (10 pages)
363s	Period up to March 9, 2005 - Annual return with full member list filed on: 9th, March 2005 \| annual return	Free Download (9 pages)
363s	Period up to March 9, 2005 - Annual return with full member list filed on: 9th, March 2005 \| annual return	Free Download (9 pages)
363s	Period up to May 11, 2004 - Annual return with full member list filed on: 11th, May 2004 \| annual return	Free Download (8 pages)
363s	Period up to May 11, 2004 - Annual return with full member list filed on: 11th, May 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 24th, March 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 24th, March 2004 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 10th, May 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 10th, May 2003 \| accounts	Free Download (5 pages)
363s	Period up to February 27, 2003 - Annual return with full member list filed on: 27th, February 2003 \| annual return	Free Download (8 pages)
363s	Period up to February 27, 2003 - Annual return with full member list filed on: 27th, February 2003 \| annual return	Free Download (8 pages)
88(2)R	Alloted 796 shares on August 6, 2002. Value of each share 0.25 £, total number of shares: 200. filed on: 4th, October 2002 \| capital	Free Download (3 pages)
88(2)R	Alloted 796 shares on August 6, 2002. Value of each share 0.25 £, total number of shares: 200. filed on: 4th, October 2002 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 16/04/02 filed on: 26th, June 2002 \| capital	Free Download (1 page)
123	Nc inc already adjusted 16/04/02 filed on: 26th, June 2002 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/07/02 filed on: 23rd, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/07/02 filed on: 23rd, May 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, January 2002 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2002 \| incorporation	Free Download (18 pages)

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