UKBizDB.co.uk

EMERAID LIMITED

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

This company is commonly known as Emeraid Limited. The company was founded 28 years ago and was given the registration number 03199710. The firm's registered office is in WOKINGHAM. You can find them at 56 Jerrymoor Hill, Finchampstead, Wokingham, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EMERAID LIMITED
Company Number:03199710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:56 Jerrymoor Hill, Finchampstead, Wokingham, Berkshire, England, RG40 4UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Northborough Road, Slough, England, SL2 1TA

Secretary16 May 2007Active
130, Northborough Road, Slough, England, SL2 1TA

Director30 May 1996Active
16-26 Banner Street, London, EC1Y 8QE

Secretary16 May 1996Active
150a Buckskin Lane, Kempshott, Basingstoke, RG22 5AR

Secretary30 May 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director16 May 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director16 May 1996Active

People with Significant Control

Mr Kenneth Jack Harley
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:130, Northborough Road, Slough, England, SL2 1TA
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type micro entity.

Download
2023-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-11-11Accounts

Accounts amended with accounts type micro entity.

Download
2022-10-18Accounts

Accounts with accounts type micro entity.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Address

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

Download
2022-01-20Persons with significant control

Change to a person with significant control.

Download
2022-01-20Officers

Change person director company with change date.

Download
2021-11-12Accounts

Accounts with accounts type micro entity.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Accounts

Accounts with accounts type micro entity.

Download
2020-07-17Persons with significant control

Change to a person with significant control.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-05-17Accounts

Accounts with accounts type micro entity.

Download
2019-05-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Address

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

Download
2018-07-19Accounts

Accounts with accounts type micro entity.

Download
2018-05-17Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Accounts

Accounts with accounts type micro entity.

Download
2017-05-29Confirmation statement

Confirmation statement with updates.

Download
2016-12-16Accounts

Accounts with accounts type total exemption small.

Download
2016-05-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-19Accounts

Accounts with accounts type total exemption small.

Download
2015-06-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-05Address

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

Download

Copyright © 2024. All rights reserved.