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EMM LTD

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

This company is commonly known as Emm Ltd. The company was founded 31 years ago and was given the registration number 02802000. The firm's registered office is in LONDON. You can find them at No 3 Winward House, Plantation Wharf, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EMM LTD
Company Number:02802000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1993
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:No 3 Winward House, Plantation Wharf, London, England, SW11 3TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Rodenhurst Road, Clapham, London, SW4 8AR

Secretary05 April 1993Active
26 Rodenhurst Road, Clapham, London, SW4 8AR

Director05 April 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 March 1993Active
16 Spencer Road, East Molesey, KT8 0SP

Director01 July 1998Active
26 Rodenhurst Road, Clapham, London, SW4 8AR

Director05 April 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 March 1993Active

People with Significant Control

Mrs Julie White
Notified on:10 December 2019
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen John White
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:No 3 Winward House, Plantation Wharf, London, England, SW11 3TU
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-09-28Officers

Termination director company with name termination date.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-07-20Address

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

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-12-24Persons with significant control

Cessation of a person with significant control.

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2019-12-24Persons with significant control

Notification of a person with significant control.

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2019-12-24Address

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

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-06-16Gazette

Gazette filings brought up to date.

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2018-06-12Gazette

Gazette notice compulsory.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-03-20Mortgage

Mortgage satisfy charge full.

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2018-03-20Mortgage

Mortgage satisfy charge full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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