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EMERALD INNOVATIONS LTD

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

This company is commonly known as Emerald Innovations Ltd. The company was founded 12 years ago and was given the registration number 07935623. The firm's registered office is in LONDON. You can find them at 57 New Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EMERALD INNOVATIONS LTD
Company Number:07935623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2012
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:57 New Road, London, England, E4 9EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centurion Court, 83 Camp Road, St Albans, AL1 5JN

Director03 February 2012Active

People with Significant Control

Ms Razia Geeas
Notified on:01 July 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:Centurion Court, 83 Camp Road, St Albans, AL1 5JN
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 (6 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
2022-07-19Gazette

Gazette dissolved liquidation.

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2022-04-19Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-22Address

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

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2021-04-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-21Resolution

Resolution.

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2021-04-21Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-02-03Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-03-08Address

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

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-02-24Address

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

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Officers

Change person director company with change date.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Accounts

Accounts with accounts type total exemption small.

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