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EMERGE INFINITE LIMITED

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

This company is commonly known as Emerge Infinite Limited. The company was founded 10 years ago and was given the registration number 08887752. The firm's registered office is in LONDON. You can find them at C/o Buzzacott Llp, 130 Wood Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EMERGE INFINITE LIMITED
Company Number:08887752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL

Director05 March 2020Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 February 2014Active

People with Significant Control

Leo Jason Linder
Notified on:05 March 2020
Status:Active
Date of birth:August 1971
Nationality:American
Country of residence:United Kingdom
Address:C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Woodberry Secretarial Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
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 (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
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-08-07Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-06-16Miscellaneous

Legacy.

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2020-05-11Officers

Change person director company with change date.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-05-07Accounts

Accounts with accounts type dormant.

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2020-04-20Accounts

Change account reference date company previous shortened.

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2020-04-20Address

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

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2020-03-18Resolution

Resolution.

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2020-03-09Persons with significant control

Change to a person with significant control.

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2020-03-09Officers

Change person director company with change date.

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2020-03-05Officers

Termination director company with name termination date.

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2020-03-05Address

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

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2020-03-05Persons with significant control

Notification of a person with significant control.

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2020-03-05Persons with significant control

Cessation of a person with significant control.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-03-05Officers

Appoint person director company with name date.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type dormant.

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