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E-MERGE CONSULTANTS LIMITED

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

This company is commonly known as E-merge Consultants Limited. The company was founded 20 years ago and was given the registration number 04821687. The firm's registered office is in HORSHAM. You can find them at Solo House, The Courtyard London Road, Horsham, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:E-MERGE CONSULTANTS LIMITED
Company Number:04821687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Solo House, The Courtyard London Road, Horsham, West Sussex, RH12 1AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Office, 124 City Road, City Road, London, England, EC1V 2NX

Director04 July 2003Active
5 Clarence Road, Wallington, SM6 0EW

Secretary04 July 2003Active
5 Clarence Road, Wallington, SM6 0EW

Secretary01 July 2006Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary04 July 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director04 July 2003Active

People with Significant Control

Mr Tashfin Salahuddin Shafique
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Capital Office, 124 City Road, City Road, London, England, EC1V 2NX
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
2023-09-17Confirmation statement

Confirmation statement with no updates.

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2023-08-29Gazette

Gazette filings brought up to date.

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2023-08-26Accounts

Accounts with accounts type total exemption full.

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2023-07-25Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-03-09Address

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

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2023-03-09Officers

Termination secretary company with name termination date.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-11-03Gazette

Gazette filings brought up to date.

Download
2022-09-27Gazette

Gazette notice compulsory.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-12-09Officers

Change person director company with change date.

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2015-12-09Officers

Change person director company with change date.

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