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EMITEC GLOBAL LIMITED

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

This company is commonly known as Emitec Global Limited. The company was founded 13 years ago and was given the registration number 07474131. The firm's registered office is in LONDON. You can find them at 95 Wilton Road, Suite 718, Victoria, London, London. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:EMITEC GLOBAL LIMITED
Company Number:07474131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:95 Wilton Road, Suite 718, Victoria, London, London, SW1V 1BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Fulham Palace Road, London, England, W6 9PL

Secretary16 March 2023Active
102, Fulham Palace Road, London, England, W6 9PL

Director17 February 2023Active
102, Fulham Palace Road, London, England, W6 9PL

Director17 February 2023Active
102, Fulham Palace Road, London, England, W6 9PL

Director17 February 2023Active
P. Castellana 284-2a, Madrid, 28046, Spain,

Secretary20 December 2010Active
102, Fulham Palace Road, London, England, W6 9PL

Director01 December 2014Active
95, Wilton Road, Suite 718, Victoria, United Kingdom, SW1V 1BZ

Director20 December 2010Active

People with Significant Control

Mr Ahmed Tawfik Ahmed Nassim
Notified on:17 February 2023
Status:Active
Date of birth:March 1957
Nationality:Egyptian
Country of residence:England
Address:102, Fulham Palace Road, London, England, W6 9PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joaquim Almeida
Notified on:01 January 2021
Status:Active
Date of birth:January 1949
Nationality:Portuguese
Country of residence:England
Address:102, Fulham Palace Road, London, England, W6 9PL
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 (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

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type dormant.

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2023-03-16Officers

Appoint person secretary company with name date.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2023-03-03Change of name

Certificate change of name company.

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2023-02-17Persons with significant control

Notification of a person with significant control.

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2023-02-17Persons with significant control

Cessation of a person with significant control.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2023-02-17Officers

Appoint person director company with name date.

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2023-02-17Officers

Termination director company with name termination date.

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2023-02-17Officers

Appoint person director company with name date.

Download
2023-02-17Officers

Appoint person director company with name date.

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2023-02-17Address

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

Download
2022-12-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-03Accounts

Accounts with accounts type dormant.

Download
2022-01-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Persons with significant control

Change to a person with significant control.

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2021-11-22Persons with significant control

Notification of a person with significant control.

Download
2021-11-19Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-02Accounts

Accounts with accounts type dormant.

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2021-01-02Confirmation statement

Confirmation statement with no updates.

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2020-04-25Accounts

Accounts with accounts type dormant.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-06-21Resolution

Resolution.

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2019-01-03Accounts

Accounts with accounts type dormant.

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