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Emerald Technology Consulting Group Limited, B3 1SF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EMERALD TECHNOLOGY CONSULTING GROUP LIMITED

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

This company is commonly known as Emerald Technology Consulting Group Limited. The company was founded 7 years ago and was given the registration number 10718233. The firm's registered office is in BIRMINGHAM. You can find them at Assay Studios, 141 - 143 Newhall Street, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EMERALD TECHNOLOGY CONSULTING GROUP LIMITED
Company Number:10718233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Assay Studios, 141 - 143 Newhall Street, Birmingham, West Midlands, United Kingdom, B3 1SF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141-143 Newhall Street, Birmingham, United Kingdom, B3 1SF

Secretary20 May 2021Active
Somerset House, 37 Temple Street, Birmingham, United Kingdom, B2 5DP

Director10 April 2017Active
Somerset House, 37 Temple Street, Birmingham, United Kingdom, B2 5DP

Director10 April 2017Active
Assay Studios, 141 - 143 Newhall Street, Birmingham, United Kingdom, B3 1SF

Director10 April 2017Active

People with Significant Control

Michael Andrew Jones
Notified on:10 April 2017
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:Somerset House, 37 Temple Street, Birmingham, United Kingdom, B2 5DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with updates.

Download
2023-10-10Accounts

Accounts with accounts type group.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-11-02Address

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

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2021-08-05Accounts

Accounts with accounts type unaudited abridged.

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2021-05-20Officers

Appoint person secretary company with name date.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-12Capital

Capital cancellation shares.

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2020-12-18Capital

Capital return purchase own shares.

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2020-11-30Capital

Capital return purchase own shares.

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2020-11-16Capital

Capital cancellation shares.

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2020-11-16Capital

Capital return purchase own shares.

Download
2020-11-07Capital

Capital return purchase own shares.

Download
2020-11-07Capital

Capital return purchase own shares.

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2020-10-12Capital

Capital cancellation shares.

Download
2020-10-12Capital

Capital cancellation shares.

Download
2020-10-12Capital

Capital cancellation shares.

Download
2020-09-09Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-23Capital

Capital return purchase own shares.

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2020-06-25Officers

Termination director company with name termination date.

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2020-06-23Capital

Capital name of class of shares.

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2020-06-23Capital

Capital variation of rights attached to shares.

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