| Company Name | Design Embraced Ltd |
|---|---|
| Directors | Anthony Goodwin and Sarah Louise Goodwin |
| Company Status | Active |
| Company Number | 07186749 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2010(14 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Anthony Goodwin |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2010(same day as company formation) |
| Role | Digital Art Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandfield House Station Road Wrenbury Nantwich CW5 8EX |
| Director Name | Mrs Sarah Louise Goodwin |
|---|---|
| Date of Birth | May 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2014(4 years, 4 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandfield House Station Road Wrenbury Nantwich CW5 8EX |
Location
| Registered Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 5 at £1 | Anthony Goodwin 50.00% Ordinary |
|---|---|
| 5 at £1 | Sarah Louise Goodwin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,246 |
| Cash | £90,824 |
| Current Liabilities | £31,190 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 25 March 2024 (overdue) |
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 22 March 2023 | Confirmation statement made on 11 March 2023 with updates (5 pages) |
| 31 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 30 March 2022 | Director's details changed for Mrs Sarah Louise Goodwin on 1 November 2016 (2 pages) |
| 30 March 2022 | Director's details changed for Anthony Goodwin on 1 November 2016 (2 pages) |
| 30 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 15 October 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 10 May 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 30 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 6 April 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 6 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 13 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 23 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 11 March 2015 (21 pages) |
| 22 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 11 March 2015 (21 pages) |
| 12 May 2015 | Statement of capital following an allotment of shares on 12 March 2015
|
| 12 May 2015 | Statement of capital following an allotment of shares on 12 March 2015
|
| 16 April 2015 | Director's details changed for Mrs Sarah Louise Goodwin on 10 March 2015 (2 pages) |
| 16 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Director's details changed for Anthony Goodwin on 12 March 2014 (2 pages) |
| 16 April 2015 | Director's details changed for Anthony Goodwin on 12 March 2014 (2 pages) |
| 16 April 2015 | Director's details changed for Mrs Sarah Louise Goodwin on 10 March 2015 (2 pages) |
| 16 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 July 2014 | Statement of capital following an allotment of shares on 14 July 2014
|
| 15 July 2014 | Appointment of Mrs Sarah Louise Goodwin as a director on 14 July 2014 (2 pages) |
| 15 July 2014 | Statement of capital following an allotment of shares on 14 July 2014
|
| 15 July 2014 | Appointment of Mrs Sarah Louise Goodwin as a director on 14 July 2014 (2 pages) |
| 30 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders
|
| 30 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders
|
| 11 July 2013 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 11 July 2013 (1 page) |
| 11 July 2013 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 11 July 2013 (1 page) |
| 27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 19 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 August 2011 | Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP England on 22 August 2011 (1 page) |
| 22 August 2011 | Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP England on 22 August 2011 (1 page) |
| 7 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 11 March 2010 | Incorporation
|
| 11 March 2010 | Incorporation
|