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EMERALD LAKE LIMITED

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

This company is commonly known as Emerald Lake Limited. The company was founded 12 years ago and was given the registration number 08065325. The firm's registered office is in CARDIFF. You can find them at Ty Hei Ty'r Winch Road, Old St. Mellons, Cardiff, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EMERALD LAKE LIMITED
Company Number:08065325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2012
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Ty Hei Ty'r Winch Road, Old St. Mellons, Cardiff, Wales, CF3 5UW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Hei, Ty'R Winch Road, Old St. Mellons, Cardiff, Wales, CF3 5UW

Director11 May 2012Active

People with Significant Control

Ms Farhana Zaman
Notified on:01 May 2017
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:Wales
Address:Ty Hei, Ty'R Winch Road, Cardiff, Wales, CF3 5UW
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-08Dissolution

Dissolution application strike off company.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-05-26Persons with significant control

Change to a person with significant control.

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2020-05-26Officers

Change person director company with change date.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-05-25Confirmation statement

Confirmation statement with updates.

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2019-02-19Accounts

Accounts with accounts type dormant.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-02-24Accounts

Accounts with accounts type dormant.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type dormant.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-27Accounts

Accounts with accounts type total exemption small.

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2015-06-25Address

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

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-10-02Address

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

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Accounts

Accounts with accounts type total exemption small.

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2013-06-11Annual return

Annual return company with made up date full list shareholders.

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2012-12-05Address

Change registered office address company with date old address.

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2012-05-11Incorporation

Incorporation company.

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