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EMERALD LEARNEX LTD

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

This company is commonly known as Emerald Learnex Ltd. The company was founded 14 years ago and was given the registration number 07069544. The firm's registered office is in ISLEWORTH. You can find them at 5 Spur Road, , Isleworth, Middlesex. This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:EMERALD LEARNEX LTD
Company Number:07069544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:5 Spur Road, Isleworth, Middlesex, TW7 5BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Spur Road, Isleworth, TW7 5BD

Secretary28 October 2012Active
5, Spur Road, Isleworth, TW7 5BD

Director08 November 2009Active
5, Spur Road, Isleworth, TW7 5BD

Director28 October 2020Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director08 November 2009Active
5, Spur Road, Isleworth, TW7 5BD

Director01 April 2016Active

People with Significant Control

Mr Chaitanya Sinha
Notified on:01 June 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:5, Spur Road, Isleworth, TW7 5BD
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Change of name

Certificate change of name company.

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2024-03-18Change of name

Change of name notice.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-11-26Officers

Appoint person director company with name date.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-11-11Officers

Termination director company with name termination date.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-09-04Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-11-10Officers

Appoint person director company with name date.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-07-16Resolution

Resolution.

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2016-01-06Mortgage

Mortgage satisfy charge full.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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