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EMERALD FINANCE WORTHING LIMITED

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

This company is commonly known as Emerald Finance Worthing Limited. The company was founded 7 years ago and was given the registration number 10477988. The firm's registered office is in WORTHING. You can find them at 10 Chapel Road, , Worthing, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:EMERALD FINANCE WORTHING LIMITED
Company Number:10477988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2016
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10 Chapel Road, Worthing, England, BN11 1BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emerald Finance Worthing Ltd, 10, Chapel Road, Worthing, England, BN11 1BJ

Director18 November 2016Active
77 Rowlands Road, Worthing, England, BN11 3JN

Director15 November 2016Active
Emerald Finance Worthing Ltd, 10 Chapel Road, Worthing, England, BN11 1BJ

Director18 November 2016Active

People with Significant Control

Emerald Finance Limited
Notified on:29 June 2022
Status:Active
Country of residence:England
Address:77 Rowlands Road, Worthing, England, BN11 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mr Matthew Thomas Piper
Notified on:01 January 2017
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:77 Rowlands Road, Worthing, England, BN11 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Philip Emmins
Notified on:01 January 2017
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:10, Chapel Road, Worthing, England, BN11 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew John Sutton
Notified on:15 November 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:77 Rowlands Road, Worthing, England, BN11 3JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm

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
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-08Dissolution

Dissolution voluntary strike off suspended.

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2023-11-24Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-26Dissolution

Dissolution application strike off company.

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2023-10-25Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-09-23Officers

Change person director company with change date.

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2022-09-23Persons with significant control

Notification of a person with significant control.

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2022-09-23Persons with significant control

Cessation of a person with significant control.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-21Address

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

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2021-05-04Persons with significant control

Change to a person with significant control.

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2021-05-04Persons with significant control

Change to a person with significant control.

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2021-05-04Officers

Change person director company with change date.

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2021-03-18Officers

Termination director company with name termination date.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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