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EMMALJUNGA LIMITED

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

This company is commonly known as Emmaljunga Limited. The company was founded 24 years ago and was given the registration number 04076760. The firm's registered office is in LONDON. You can find them at St James House, 13 Kensington Square, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EMMALJUNGA LIMITED
Company Number:04076760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary29 January 2024Active
1, Chapel Street, Warwick, United Kingdom, CV34 4HL

Director07 November 2017Active
24, Old Queen Street, London, United Kingdom, SW1H 9HP

Corporate Secretary08 October 2019Active
St James House, 13 Kensington Square, London, W8 5HD

Corporate Secretary22 September 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 September 2000Active
Salatin House, 19 Cedar Road, Sutton, Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA

Director02 February 2015Active
14, Kronobergsvägen, Vittsjo, Sweden, 280 22

Director23 October 2002Active
Tagelvagen 3, Vittsjo, Sweden,

Director22 September 2000Active
C/O Mee-Go Limited, Unit 5, 7b Victoria Mills, Mill Street East, Dewsbury, United Kingdom, WF12 9AQ

Director03 March 2020Active
29 Abingdon Road, Kensington, London, W8 6AH

Corporate Director22 September 2000Active

People with Significant Control

Mr Claus Christian Persson
Notified on:05 October 2021
Status:Active
Date of birth:July 1971
Nationality:Swedish
Country of residence:United Kingdom
Address:1, Chapel Street, Warwick, United Kingdom, CV34 4HL
Nature of control:
  • Ownership of shares 50 to 75 percent
Emmaljunga Barnvagnsfabrik Ab
Notified on:26 September 2016
Status:Active
Country of residence:Sweden
Address:14, Kronobergsvägen, Vittsjö, Sweden, 262 61
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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