UKBizDB.co.uk

EMAILAGE LIMITED

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

This company is commonly known as Emailage Limited. The company was founded 9 years ago and was given the registration number 09282165. The firm's registered office is in CARDIFF. You can find them at Global Reach, Dunleavy Drive, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EMAILAGE LIMITED
Company Number:09282165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Global Reach, Dunleavy Drive, Cardiff, United Kingdom, CF11 0SN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, Strand, London, United Kingdom, WC2N 5JR

Corporate Secretary11 May 2020Active
Global Reach, Dunleavy Drive, Cardiff, United Kingdom, CF11 0SN

Director11 May 2020Active
1000, Alderman Drive, Alpharetta, United States, 30005

Director11 May 2020Active
25, South Arizona Place, Suite 400, Chandler, United States, 85225

Director27 October 2014Active

People with Significant Control

Lexisnexis Risk Solutions Uk Limited
Notified on:04 January 2021
Status:Active
Country of residence:Wales
Address:Global Reach, Dunleavy Drive, Cardiff, Wales, CF11 0SN
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
2024-02-16Dissolution

Dissolution voluntary strike off suspended.

Download
2023-12-26Gazette

Gazette notice voluntary.

Download
2023-12-18Dissolution

Dissolution application strike off company.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Persons with significant control

Notification of a person with significant control.

Download
2023-06-27Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-09-06Accounts

Accounts with accounts type full.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type full.

Download
2021-06-22Confirmation statement

Confirmation statement with updates.

Download
2020-12-10Accounts

Accounts with accounts type small.

Download
2020-10-12Officers

Change person director company with change date.

Download
2020-09-15Address

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

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-06-05Address

Move registers to sail company with new address.

Download
2020-06-05Address

Change sail address company with new address.

Download
2020-06-04Address

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

Download
2020-05-28Officers

Termination director company with name termination date.

Download
2020-05-20Officers

Appoint person director company with name date.

Download
2020-05-20Officers

Appoint corporate secretary company with name date.

Download
2020-05-20Officers

Appoint person director company with name date.

Download
2019-12-19Accounts

Accounts with accounts type small.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-11-08Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.