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Emerald Finance Limited, BN11 3JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EMERALD FINANCE LIMITED

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

This company is commonly known as Emerald Finance Limited. The company was founded 19 years ago and was given the registration number 05450964. The firm's registered office is in WORTHING. You can find them at 77 Rowlands Road, , Worthing, West Sussex. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:EMERALD FINANCE LIMITED
Company Number:05450964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2005
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:77 Rowlands Road, Worthing, West Sussex, BN11 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 Rowlands Road, Worthing, BN11 3JN

Director18 July 2019Active
77 Rowlands Road, Worthing, United Kingdom, BN11 3JN

Director12 May 2005Active
Greta Cottage, 1 Courtlands Close, Goring, Worthing, BN12 4BT

Secretary18 May 2005Active
26, Shirley Close, Worthing, BN14 9BA

Secretary12 May 2005Active

People with Significant Control

Mr Matthew Thomas Piper
Notified on:18 July 2019
Status:Active
Date of birth:November 1985
Nationality:British
Address:77 Rowlands Road, Worthing, BN11 3JN
Nature of control:
  • Significant influence or control
Mr Matthew John Sutton
Notified on:13 May 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:77 Rowlands Road, Worthing, BN11 3JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-09-26Confirmation statement

Confirmation statement with updates.

Download
2023-09-25Persons with significant control

Change to a person with significant control.

Download
2023-09-22Accounts

Accounts with accounts type micro entity.

Download
2022-09-23Accounts

Accounts with accounts type micro entity.

Download
2022-09-23Confirmation statement

Confirmation statement with updates.

Download
2022-09-23Capital

Capital allotment shares.

Download
2022-09-23Capital

Capital allotment shares.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-03-03Persons with significant control

Change to a person with significant control.

Download
2022-03-03Officers

Change person director company with change date.

Download
2021-12-24Accounts

Accounts with accounts type micro entity.

Download
2021-09-24Accounts

Change account reference date company previous shortened.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type micro entity.

Download
2019-07-18Persons with significant control

Notification of a person with significant control.

Download
2019-07-18Officers

Appoint person director company with name date.

Download
2019-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-08-23Accounts

Accounts with accounts type micro entity.

Download
2018-06-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type micro entity.

Download
2017-09-27Accounts

Change account reference date company previous shortened.

Download
2017-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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