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EMERALD EXPRESS LTD

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

This company is commonly known as Emerald Express Ltd. The company was founded 5 years ago and was given the registration number 12320963. The firm's registered office is in HENDON. You can find them at 06 Hillway, , Hendon, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:EMERALD EXPRESS LTD
Company Number:12320963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:06 Hillway, Hendon, England, NW9 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Taxaudit Accountants, 170 Church Road, Mitcham, CR4 3BW

Secretary01 May 2023Active
C/O Taxaudit Accountants, 170 Church Road, Mitcham, CR4 3BW

Director01 November 2022Active
119, Finchley Road, London, England, NW3 6HY

Director01 January 2021Active
119, Finchley Road, London, England, NW3 6HY

Director19 November 2019Active
6, Hillway, London, United Kingdom, NW9 7LT

Director19 November 2019Active
06, Hillway, Hendon, England, NW9 7LT

Director19 November 2019Active
36, Shepherds Walk, London, England, NW2 7BS

Director01 December 2020Active

People with Significant Control

Mr Akbar Amin Chughtai
Notified on:01 November 2022
Status:Active
Date of birth:February 1978
Nationality:British
Address:C/O Taxaudit Accountants, 170 Church Road, Mitcham, CR4 3BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Fozia Kousar
Notified on:01 October 2021
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:119, Finchley Road, London, England, NW3 6HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Amer Munir
Notified on:01 December 2020
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:36, Shepherds Walk, London, England, NW2 7BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Fozia Kousar Akbar
Notified on:19 November 2019
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:119, Finchley Road, London, England, NW3 6HY
Nature of control:
  • Significant influence or control
Mrs Fozia Kousar Akbar
Notified on:19 November 2019
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:6, Hillway, London, United Kingdom, NW9 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Akbar Amin Chughtai
Notified on:19 November 2019
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:06, Hillway, Hendon, England, NW9 7LT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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