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EMERGE INVESTMENTS LIMITED

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

This company is commonly known as Emerge Investments Limited. The company was founded 21 years ago and was given the registration number 04732508. The firm's registered office is in LONDON. You can find them at 34 Well Walk, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EMERGE INVESTMENTS LIMITED
Company Number:04732508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:34 Well Walk, London, England, NW3 1BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Pembroke Studios, 139-141 Pembroke Road, London, England, N10 2JE

Corporate Secretary13 April 2003Active
34, Well Walk, London, England, NW3 1BX

Director14 October 2005Active
34, Well Walk, London, England, NW3 1BX

Director13 April 2003Active
34, Well Walk, London, England, NW3 1BX

Director20 March 2019Active
34, Well Walk, London, England, NW3 1BX

Director03 September 2008Active

People with Significant Control

Mr David Maurice Whiteley
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:34, Well Walk, London, England, NW3 1BX
Nature of control:
  • Significant influence or control

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
2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-01-18Mortgage

Mortgage satisfy charge full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-13Confirmation statement

Confirmation statement with no updates.

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2019-03-26Officers

Change person director company with change date.

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2019-03-26Officers

Appoint person director company with name date.

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2019-02-19Officers

Termination director company with name termination date.

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2018-10-06Accounts

Accounts with accounts type total exemption full.

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2018-07-05Address

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

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-09-02Mortgage

Mortgage charge whole release with charge number.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-08-19Mortgage

Mortgage charge whole release with charge number.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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