| Company Name | Embrace Consultancy (UK) Limited |
|---|---|
| Director | Catherine Dann |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09028765 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2014(9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Catherine Dann |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Ms Catherine Dann |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
Location
| Registered Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Catherine Dann 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,360 |
| Cash | £5,254 |
| Current Liabilities | £10,184 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 5 days from now) |
Filing History
| 21 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (6 pages) |
| 23 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 24 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (6 pages) |
| 25 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 24 May 2018 | Appointment of Ms Catherine Dann as a director on 7 May 2014 (2 pages) |
| 24 May 2018 | Termination of appointment of Catherine Dann as a director on 24 May 2018 (1 page) |
| 19 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 22 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 3 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 20 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 5 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 29 May 2014 | Statement of capital following an allotment of shares on 7 May 2014
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| 29 May 2014 | Statement of capital following an allotment of shares on 7 May 2014
|
| 29 May 2014 | Appointment of Ms Catherine Dann as a director (2 pages) |
| 29 May 2014 | Appointment of Ms Catherine Dann as a director (2 pages) |
| 29 May 2014 | Statement of capital following an allotment of shares on 7 May 2014
|
| 7 May 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 7 May 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 7 May 2014 | Incorporation Statement of capital on 2014-05-07
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| 7 May 2014 | Incorporation Statement of capital on 2014-05-07
|