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Emerald Ventures Limited, B13 9QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EMERALD VENTURES LIMITED

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

This company is commonly known as Emerald Ventures Limited. The company was founded 20 years ago and was given the registration number 05070306. The firm's registered office is in BIRMINGHAM. You can find them at 292 Wake Green Road, Moseley, Birmingham, West Midlands. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:EMERALD VENTURES LIMITED
Company Number:05070306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2004
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:292 Wake Green Road, Moseley, Birmingham, West Midlands, B13 9QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Jermyn Drive, Arnold, Nottingham, NG5 9PN

Secretary31 March 2004Active
5, Clopton House, Clopton Hill, Statford Upon Avon, England, CV37 0QR

Director01 January 2015Active
5 Clopton House, Clopton Hill, Stratford Upon Avon, CV37 0QR

Director31 March 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary11 March 2004Active
68 Gleadless Drive, Sheffield, S12 2QN

Director11 March 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director11 March 2004Active

People with Significant Control

Mr Mark Michael Seager
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:292, Wake Green Road, Birmingham, B13 9QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Phusadee Chupuean
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:Thai
Address:292, Wake Green Road, Birmingham, B13 9QP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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