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EMERALD GROUP SOLUTIONS LIMITED

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

This company is commonly known as Emerald Group Solutions Limited. The company was founded 5 years ago and was given the registration number 11924278. The firm's registered office is in BINGLEY. You can find them at Howard House, Wagon Lane, Bingley, West Yorkshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:EMERALD GROUP SOLUTIONS LIMITED
Company Number:11924278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Howard House, Wagon Lane, Bingley, West Yorkshire, United Kingdom, BD16 1WA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Howard House, Wagon Lane, Bingley, United Kingdom, BD16 1WA

Secretary03 April 2019Active
Howard House, Wagon Lane, Bingley, United Kingdom, BD16 1WA

Director03 April 2019Active
Floor 5, Northspring, 21-23 Wellington Street, Leeds, England, LS1 4DL

Director17 August 2020Active
Floor 5, Northspring, 21-23 Wellington Street, Leeds, England, LS1 4DL

Director04 August 2020Active

People with Significant Control

Emerald Group Holdings Limited
Notified on:03 April 2019
Status:Active
Country of residence:United Kingdom
Address:Howard House, Wagon Lane, Bingley, United Kingdom, BD16 1WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-26Mortgage

Mortgage satisfy charge full.

Download
2023-07-31Accounts

Accounts with accounts type full.

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2023-07-04Address

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

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2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Accounts

Accounts with accounts type small.

Download
2022-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-11Mortgage

Mortgage satisfy charge full.

Download
2022-06-11Mortgage

Mortgage satisfy charge full.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-08-07Resolution

Resolution.

Download
2021-08-07Incorporation

Memorandum articles.

Download
2021-07-29Resolution

Resolution.

Download
2021-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-25Accounts

Accounts with accounts type dormant.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Accounts

Change account reference date company previous shortened.

Download
2020-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-26Officers

Appoint person director company with name date.

Download
2020-08-26Officers

Appoint person director company with name date.

Download
2020-07-19Resolution

Resolution.

Download
2020-06-01Accounts

Accounts with accounts type dormant.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Resolution

Resolution.

Download
2020-01-31Resolution

Resolution.

Download

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