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EMERPOODLE LIMITED

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

This company is commonly known as Emerpoodle Limited. The company was founded 27 years ago and was given the registration number 03392070. The firm's registered office is in DERBY. You can find them at Middle Barn Hall Fields Farm, The Bowley Diseworth, Derby, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EMERPOODLE LIMITED
Company Number:03392070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1997
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Middle Barn Hall Fields Farm, The Bowley Diseworth, Derby, DE74 2QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middle Barn Hall Fields Farm, Diseworth, Derby, DE74 2QL

Director08 August 1997Active
Middle Barn Hall Fields Farm, The Bowley Diseworth, Derby, DE74 2QL

Secretary08 August 1997Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Secretary25 June 1997Active
Middle Barn Hall Fields Farm, The Bowley Diseworth, Derby, DE74 2QL

Director08 August 1997Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director25 June 1997Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director25 June 1997Active

People with Significant Control

Mr Michael Raymond Griffin
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Middle Barn, Hallfields Farm, Diseworth, United Kingdom, DE74 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Judith Anne Billington
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:Middle Barn, Hallfields Farm, Diseworth, United Kingdom, DE74 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (3 months remaining)

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