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EMA-CLARA LTD

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

This company is commonly known as Ema-clara Ltd. The company was founded 4 years ago and was given the registration number 12194948. The firm's registered office is in BRIGHTON. You can find them at Telecom House 125 - 135, Preston Road, Brighton, United Kingdom. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EMA-CLARA LTD
Company Number:12194948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Telecom House 125 - 135, Preston Road, Brighton, United Kingdom, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Winchester House, Bond Way, Bracknell, England, RG12 1NY

Secretary11 July 2022Active
39, Johnstone Close, Bracknell, England, RG12 2GU

Director13 August 2021Active
57, Winchester House, Bond Way, Bracknell, England, RG12 1NY

Director09 September 2019Active

People with Significant Control

Ms Ivona Herceg
Notified on:13 August 2021
Status:Active
Date of birth:July 1991
Nationality:Croatian
Country of residence:England
Address:39, Johnstone Close, Bracknell, England, RG12 2GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Luka Herceg
Notified on:09 September 2019
Status:Active
Date of birth:July 1987
Nationality:Croatian
Country of residence:England
Address:57, Winchester House, Bracknell, England, RG12 1NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type micro entity.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-24Address

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

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2023-07-06Address

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

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2023-01-26Persons with significant control

Change to a person with significant control.

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2023-01-25Officers

Change person director company with change date.

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2023-01-25Persons with significant control

Change to a person with significant control.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-07-12Officers

Appoint person secretary company with name date.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-10-15Persons with significant control

Change to a person with significant control.

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2021-10-14Persons with significant control

Cessation of a person with significant control.

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2021-09-20Officers

Termination director company with name termination date.

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2021-09-16Officers

Change person director company with change date.

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2021-09-16Officers

Change person director company with change date.

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2021-09-16Persons with significant control

Change to a person with significant control.

Download
2021-09-16Persons with significant control

Change to a person with significant control.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-08-23Persons with significant control

Notification of a person with significant control.

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2021-08-19Officers

Appoint person director company with name date.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-11-25Persons with significant control

Change to a person with significant control.

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2020-11-25Address

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

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