EMILADE LTD

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

This company is commonly known as Emilade Ltd. The company was founded 3 years ago and was given the registration number 13014272. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	EMILADE LTD
Company Number	:	13014272
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 2020
End of financial year	:	30 November 2023
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing 62012 - Business and domestic software development 63110 - Data processing, hosting and related activities 64991 - Security dealing on own account

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	12 November 2020	Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ	Director	30 June 2021	Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ	Director	30 June 2021	Active
5 Hay Street, Hay Street, Perth, Scotland, PH1 5HS	Director	03 August 2023	Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ	Director	30 June 2021	Active

People with Significant Control

Mrs Khulan Soltanshariv
Notified on	:	02 August 2023
Status	:	Active
Date of birth	:	April 1974
Nationality	:	British
Country of residence	:	Scotland
Address	:	5, Hay Street, Perth, Scotland, PH1 5HS
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 75 to 100 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as firm

Mark Wilson
Notified on	:	12 November 2020
Status	:	Active
Date of birth	:	January 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Wilson
Notified on	:	12 November 2020
Status	:	Active
Date of birth	:	January 1965
Nationality	:	British
Country of residence	:	England
Address	:	71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm

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 (6 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

Date	Category	Description
2024-04-21	Accounts	Accounts with accounts type dormant.	Download
2023-11-20	Confirmation statement	Confirmation statement with updates.	Download
2023-08-31	Accounts	Accounts with accounts type micro entity.	Download
2023-08-31	Officers	Termination director company with name termination date.	Download
2023-08-18	Officers	Change person director company with change date.	Download
2023-08-17	Persons with significant control	Notification of a person with significant control.	Download
2023-08-17	Persons with significant control	Cessation of a person with significant control.	Download
2023-08-17	Persons with significant control	Change to a person with significant control.	Download
2023-08-16	Persons with significant control	Cessation of a person with significant control.	Download
2023-08-16	Persons with significant control	Notification of a person with significant control.	Download
2023-08-16	Officers	Appoint person director company with name date.	Download
2023-03-23	Capital	Capital allotment shares.	Download
2023-03-22	Capital	Capital allotment shares.	Download
2023-03-22	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2023-03-22	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2023-03-21	Officers	Termination director company with name termination date.	Download
2023-03-21	Officers	Termination director company with name termination date.	Download
2023-03-21	Officers	Termination director company with name termination date.	Download
2022-11-24	Confirmation statement	Confirmation statement with updates.	Download
2022-08-09	Accounts	Accounts with accounts type micro entity.	Download
2021-11-22	Confirmation statement	Confirmation statement with updates.	Download
2021-11-04	Capital	Capital allotment shares.	Download
2021-10-27	Officers	Change person director company with change date.	Download
2021-07-28	Officers	Appoint person director company with name date.	Download
2021-07-27	Officers	Appoint person director company with name date.	Download