UKBizDB.co.uk

EM1 LTD

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

This company is commonly known as Em1 Ltd. The company was founded 7 years ago and was given the registration number 10366963. The firm's registered office is in NORTHALLERTON. You can find them at Mill Hill Farm, Deighton, Northallerton, North Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EM1 LTD
Company Number:10366963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Mill Hill Farm, Deighton, Northallerton, North Yorkshire, England, DL6 2HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill Hill Farm, Deighton, Northallerton, England, DL6 2HL

Director09 September 2016Active
Unit 29, Boulevard Factory Estate, Hull, England, HU3 4AY

Director01 September 2017Active

People with Significant Control

Mr Daniel John George Francis
Notified on:26 March 2018
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:Unit 29, Boulevard Factory Estate, Hull, England, HU3 4AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gillian Margaret Elstob
Notified on:09 September 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Mill Hill Farm, Deighton, Northallerton, England, DL6 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Officers

Change person director company with change date.

Download
2022-09-06Persons with significant control

Change to a person with significant control.

Download
2022-09-05Accounts

Accounts with accounts type total exemption full.

Download
2021-09-10Confirmation statement

Confirmation statement with updates.

Download
2021-09-02Accounts

Accounts with accounts type total exemption full.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-08-12Accounts

Accounts with accounts type total exemption full.

Download
2019-09-10Confirmation statement

Confirmation statement with updates.

Download
2019-06-17Accounts

Accounts with accounts type total exemption full.

Download
2019-04-03Persons with significant control

Change to a person with significant control.

Download
2019-04-03Persons with significant control

Change to a person with significant control.

Download
2018-09-11Confirmation statement

Confirmation statement with updates.

Download
2018-06-05Accounts

Accounts with accounts type micro entity.

Download
2018-04-04Persons with significant control

Change to a person with significant control.

Download
2018-04-04Persons with significant control

Notification of a person with significant control.

Download
2018-03-27Capital

Capital allotment shares.

Download
2018-03-27Accounts

Change account reference date company previous extended.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-06Officers

Appoint person director company with name date.

Download
2016-09-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.