EMBRACEIT LIMITED

EMBRACEIT LIMITED is an active private limited company, incorporated on 30 July 2004. The nature of the business is Other information technology service activities. The company's registered office is on Riverside, Woodbridge. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. EMBRACEIT LIMITED previously had the company name TRISTEM ENTERPRISES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 RIVERSIDE
Address Line 2	FRAMLINGHAM
Post Town	WOODBRIDGE
Country	ENGLAND
Postcode	IP13 9AG

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	13/08/2024
Last Made Up Date	30/07/2023

Return

Next Due Date	27/08/2016
Last Made Up Date	30/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 14/09/2010 onwards:

EMBRACEIT LIMITED

Prior to 14/09/2010:

TRISTEM ENTERPRISES LIMITED

Directors

(The company's officers)

MR BENJAMIN VIVIAN CURTIS TRISTEM

(~47 year old British national)

10 RIVERSIDE, FRAMLINGHAM, WOODBRIDGE, IP13 9AG, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 09/08/2004

MRS ELIZABETH ANNE TRISTEM

(~45 year old British national)

10 RIVERSIDE, FRAMLINGHAM, WOODBRIDGE, IP13 9AG, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 09/08/2004

Shareholders

(Persons of Significant Control)

Mr Benjamin Vivian Curtis Tristem

(~47 year old British national)

10, Riverside, Framlingham, Woodbridge, IP13 9AG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Elizabeth Anne Tristem

(~45 year old British national)

10, Riverside, Framlingham, Woodbridge, IP13 9AG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GAMEDEV.TV LTD

MR BENJAMIN VIVIAN CURTIS TRISTEM

TRISTEM ENTERPRISES LTD

MR BENJAMIN VIVIAN CURTIS TRISTEM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)