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EMERALD EQUITY GROUP LTD

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

This company is commonly known as Emerald Equity Group Ltd. The company was founded 5 years ago and was given the registration number 11897702. The firm's registered office is in PORTSMOUTH. You can find them at Unit 4a, Claybank Road, Portsmouth, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EMERALD EQUITY GROUP LTD
Company Number:11897702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Unit 4a, Claybank Road, Portsmouth, United Kingdom, PO3 5NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4a, Claybank Road, Portsmouth, United Kingdom, PO3 5NH

Director23 September 2020Active
Unit 4a, Claybank Road, Portsmouth, United Kingdom, PO3 5NH

Director21 March 2019Active
Unit 4a, Claybank Road, Portsmouth, United Kingdom, PO3 5NH

Director23 September 2020Active

People with Significant Control

Mr Philip Swan
Notified on:25 September 2020
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 4a, Claybank Road, Portsmouth, United Kingdom, PO3 5NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Hayden
Notified on:21 March 2019
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 4a, Claybank Road, Portsmouth, United Kingdom, PO3 5NH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved compulsory.

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2021-05-18Gazette

Gazette notice compulsory.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-09-25Persons with significant control

Notification of a person with significant control.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-09-23Officers

Appoint person director company with name date.

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2020-09-23Officers

Termination director company with name termination date.

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2020-09-23Persons with significant control

Cessation of a person with significant control.

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2020-09-23Officers

Termination director company with name termination date.

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2020-09-23Officers

Appoint person director company with name date.

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2019-03-21Incorporation

Incorporation company.

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