| Company Name | Embrace Ventures Ltd |
|---|---|
| Director | Giuseppe Cadeddu |
| Company Status | Active |
| Company Number | 07232930 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2010(14 years ago) |
| Previous Name | From Sardinia Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Giuseppe Cadeddu |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 23 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 244b Lee High Road London SE13 5PL |
| Director Name | Mr Franco Cugusi |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 April 2010(same day as company formation) |
| Role | Waiter |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Hygrove Court 32a Camilla Road London SE16 3NL |
Contact
| Website |
|---|
Location
| Registered Address | 131 Bellegrove Road Welling DA16 3QS |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Falconwood and Welling |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Giuseppe Cadeddu 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week, 1 day from now) |
Filing History
| 31 January 2021 | Micro company accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 6 May 2020 | Confirmation statement made on 23 April 2020 with updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (9 pages) |
| 8 May 2019 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 8 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (8 pages) |
| 26 November 2018 | Registered office address changed from 47 Churchfield Road London W3 6AY England to 114a Bellegrove Road Welling DA16 3QR on 26 November 2018 (1 page) |
| 4 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (8 pages) |
| 4 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 26 April 2017 | Registered office address changed from 244B Lee High Road London SE13 5PL England to 47 Churchfield Road London W3 6AY on 26 April 2017 (1 page) |
| 26 April 2017 | Registered office address changed from 244B Lee High Road London SE13 5PL England to 47 Churchfield Road London W3 6AY on 26 April 2017 (1 page) |
| 18 April 2017 | Registered office address changed from 47 Churchfield Road London W3 6AY to 244B Lee High Road London SE13 5PL on 18 April 2017 (1 page) |
| 18 April 2017 | Registered office address changed from 47 Churchfield Road London W3 6AY to 244B Lee High Road London SE13 5PL on 18 April 2017 (1 page) |
| 9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 18 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 25 April 2016 | Director's details changed for Mr Giuseppe Cadeddu on 10 March 2016 (2 pages) |
| 25 April 2016 | Director's details changed for Mr Giuseppe Cadeddu on 10 March 2016 (2 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 15 September 2015 | Company name changed from sardinia LTD\certificate issued on 15/09/15
|
| 15 September 2015 | Company name changed from sardinia LTD\certificate issued on 15/09/15
|
| 23 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 21 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 27 November 2013 | Termination of appointment of Franco Cugusi as a director (1 page) |
| 27 November 2013 | Termination of appointment of Franco Cugusi as a director (1 page) |
| 18 November 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PY England on 18 November 2013 (1 page) |
| 18 November 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PY England on 18 November 2013 (1 page) |
| 7 May 2013 | Director's details changed for Mr Giuseppe Cadeddu on 7 May 2013 (2 pages) |
| 7 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Director's details changed for Mr Giuseppe Cadeddu on 7 May 2013 (2 pages) |
| 7 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 9 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Total exemption full accounts made up to 30 April 2011 (13 pages) |
| 19 January 2012 | Total exemption full accounts made up to 30 April 2011 (13 pages) |
| 10 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Director's details changed for Mr Giuseppe Cadeddu on 21 April 2011 (2 pages) |
| 21 April 2011 | Director's details changed for Mr Franco Cugusi on 21 April 2011 (2 pages) |
| 21 April 2011 | Director's details changed for Mr Franco Cugusi on 21 April 2011 (2 pages) |
| 21 April 2011 | Director's details changed for Mr Giuseppe Cadeddu on 21 April 2011 (2 pages) |
| 16 February 2011 | Director's details changed for Mr Giuseppe Cadeddu on 16 February 2011 (2 pages) |
| 16 February 2011 | Director's details changed for Mr Giuseppe Cadeddu on 16 February 2011 (2 pages) |
| 16 February 2011 | Director's details changed for Mr Franco Cugusi on 16 February 2011 (2 pages) |
| 16 February 2011 | Director's details changed for Mr Franco Cugusi on 16 February 2011 (2 pages) |
| 23 April 2010 | Incorporation
|
| 23 April 2010 | Incorporation
|