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 8 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 |
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Company Number | : | 10477988 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 15 November 2016 |
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End of financial year | : | 31 March 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64922 - Activities of mortgage finance companies
- 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
Registered Address | : | 10 Chapel Road, Worthing, England, BN11 1BJ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Emerald Finance Worthing Ltd, 10, Chapel Road, Worthing, England, BN11 1BJ | Director | 18 November 2016 | Active |
77 Rowlands Road, Worthing, England, BN11 3JN | Director | 15 November 2016 | Active |
Emerald Finance Worthing Ltd, 10 Chapel Road, Worthing, England, BN11 1BJ | Director | 18 November 2016 | Active |
People with Significant Control
Emerald Finance Limited |
Notified on | : | 29 June 2022 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 77 Rowlands Road, Worthing, England, BN11 3JN |
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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
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Mr Matthew Thomas Piper |
Notified on | : | 01 January 2017 |
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Status | : | Active |
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Date of birth | : | November 1985 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 77 Rowlands Road, Worthing, England, BN11 3JN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Matthew Philip Emmins |
Notified on | : | 01 January 2017 |
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Status | : | Active |
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Date of birth | : | August 1982 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 10, Chapel Road, Worthing, England, BN11 1BJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Matthew John Sutton |
Notified on | : | 15 November 2016 |
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Status | : | Active |
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Date of birth | : | September 1973 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 77 Rowlands Road, Worthing, England, BN11 3JN |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)