This company is commonly known as Emilon Service Providers Limited. The company was founded 21 years ago and was given the registration number 04554675. The firm's registered office is in LONDON. You can find them at 1148 High Road, Whetstone, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EMILON SERVICE PROVIDERS LIMITED |
|---|---|---|
| Company Number | : | 04554675 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1148 High Road, Whetstone, London, England, N20 0RA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1148, High Road, Whetstone, London, England, N20 0RA | Secretary | 01 September 2009 | Active |
| 1148, High Road, Whetstone, London, England, N20 0RA | Director | 03 February 2003 | Active |
| 20a Lady Somerset Road, London, NW5 1UP | Director | 23 October 2002 | Active |
| Flat 1 22 Greencroft Gardens, South Hampstead, NW6 3LS | Director | 30 September 2006 | Active |
| Flat 1, 22 Greencroft Gardens, South Hampstead, NW6 3LS | Director | 30 September 2006 | Active |
| Flat 1, 22 Greencroft Gardens, London, NW6 3LS | Secretary | 26 October 2002 | Active |
| Flat 1 22 Greencroft Gardens, South Hampstead, NW6 3LS | Secretary | 25 September 2006 | Active |
| Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG | Corporate Nominee Secretary | 07 October 2002 | Active |
| Bleshogsvagen 4, Malmo, 21774, FOREIGN | Director | 13 January 2003 | Active |
| Flat 1, 22 Greencroft Gardens, London, NW6 3LS | Director | 13 January 2003 | Active |
| Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA | Corporate Nominee Director | 07 October 2002 | Active |
| Ms Kerstin Elisabet (Bess) Frimodig | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | 20a, Lady Somerset Road, London, United Kingdom, NW5 1UP |
| Nature of control | : |
|
| Ms Jasna Demirdzic | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1148, High Road, London, England, N20 0RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-11 | Officers | Change person secretary company with change date. | Download |
| 2021-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-11 | Officers | Change person director company with change date. | Download |
| 2021-01-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-25 | Officers | Change person director company with change date. | Download |
| 2016-10-25 | Officers | Termination director company with name termination date. | Download |
| 2016-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-11 | Officers | Change person director company with change date. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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