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EMA CONSULTANCY LIMITED

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

This company is commonly known as Ema Consultancy Limited. The company was founded 18 years ago and was given the registration number 05834192. The firm's registered office is in WARWICKSHIRE. You can find them at 13-15 Dormer Place, Leamington Spa, Warwickshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EMA CONSULTANCY LIMITED
Company Number:05834192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2006
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:13-15 Dormer Place, Leamington Spa, Warwickshire, CV32 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bascote House, Bascote, Southam, United Kingdom, CV47 2DU

Director05 June 2006Active
Apartment 21, The Quadrangle, 6 Albany Road, Chorlton, Manchester, United Kingdom, M21 0AW

Director22 June 2018Active
79 Ringwood Gardens, Isle Of Dogs, London, E14 9WZ

Secretary05 June 2006Active
20 Market Hill, Southam, CV47 0QA

Corporate Secretary31 July 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary01 June 2006Active
Bascote House, Bascote, Southam, England, CV47 2DU

Director07 December 2015Active
79 Ringwood Gardens, Isle Of Dogs, London, E14 9WZ

Director05 June 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director01 June 2006Active

People with Significant Control

Mrs Anne Elliott
Notified on:01 July 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Bascote House, Bascote, Southam, United Kingdom, CV47 2DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-06-06Officers

Termination secretary company with name termination date.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-06-14Address

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

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-04-04Resolution

Resolution.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-06-25Officers

Appoint person director company with name date.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type micro entity.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-03Officers

Termination director company with name termination date.

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2016-01-04Officers

Appoint person director company with name date.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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