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.
Name | : | EMERALD FINANCE LIMITED |
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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 | : |
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Registered Address | : | 77 Rowlands Road, Worthing, West Sussex, BN11 3JN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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77 Rowlands Road, Worthing, BN11 3JN | Director | 18 July 2019 | Active |
77 Rowlands Road, Worthing, United Kingdom, BN11 3JN | Director | 12 May 2005 | Active |
Greta Cottage, 1 Courtlands Close, Goring, Worthing, BN12 4BT | Secretary | 18 May 2005 | Active |
26, Shirley Close, Worthing, BN14 9BA | Secretary | 12 May 2005 | Active |
Mr Matthew Thomas Piper | ||
Notified on | : | 18 July 2019 |
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Status | : | Active |
Date of birth | : | November 1985 |
Nationality | : | British |
Address | : | 77 Rowlands Road, Worthing, BN11 3JN |
Nature of control | : |
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Mr Matthew John Sutton | ||
Notified on | : | 13 May 2016 |
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Status | : | Active |
Date of birth | : | September 1973 |
Nationality | : | British |
Address | : | 77 Rowlands Road, Worthing, BN11 3JN |
Nature of control | : |
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Date | Category | Description | |
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2023-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-23 | Capital | Capital allotment shares. | Download |
2022-09-23 | Capital | Capital allotment shares. | Download |
2022-09-15 | Officers | Change person director company with change date. | Download |
2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-03 | Officers | Change person director company with change date. | Download |
2021-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-24 | Accounts | Change account reference date company previous shortened. | Download |
2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-18 | Officers | Appoint person director company with name date. | Download |
2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-27 | Accounts | Change account reference date company previous shortened. | Download |
2017-09-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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