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E M DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E M Digital Limited. The company was founded 21 years ago and was given the registration number 04709683. The firm's registered office is in ENFIELD. You can find them at The Wenta Business Centre, Electric Avenue, Enfield, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:E M DIGITAL LIMITED
Company Number:04709683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:The Wenta Business Centre, Electric Avenue, Enfield, England, EN3 7XU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Old Grove Close, Cheshunt, EN7 6UN

Director26 March 2003Active
Dellow Beehive Road, Binfield, Bracknell, RG12 8TR

Secretary01 February 2004Active
75 Belmont Lane, Stanmore, HA7 2QA

Secretary26 March 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary25 March 2003Active
Dellow Beehive Road, Binfield, Bracknell, RG12 8TR

Director15 November 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director25 March 2003Active

People with Significant Control

Dr Geruge Elmo, Lakshman Perera
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Address

Change registered office address company with date old address new address.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2022-05-08Confirmation statement

Confirmation statement with no updates.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-09-21Gazette

Gazette filings brought up to date.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-08-20Gazette

Gazette notice compulsory.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2018-05-25Address

Change registered office address company with date old address new address.

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2018-04-08Confirmation statement

Confirmation statement with no updates.

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2018-01-10Officers

Termination director company with name termination date.

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2018-01-10Officers

Termination secretary company with name termination date.

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2017-07-17Accounts

Accounts with accounts type micro entity.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type micro entity.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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