UKBizDB.co.uk

EMMANUEL SOLUTIONS LIMITED

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

This company is commonly known as Emmanuel Solutions Limited. The company was founded 26 years ago and was given the registration number 03396129. The firm's registered office is in LONDON. You can find them at 247 Gray's Inn Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EMMANUEL SOLUTIONS LIMITED
Company Number:03396129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:247 Gray's Inn Road, London, WC1X 8QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE

Secretary02 July 1997Active
Leon Charles, Suite 307 Boundary House, Boston Road, London, United Kingdom, W7 2QE

Director02 July 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary02 July 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director02 July 1997Active

People with Significant Control

Mrs Eleni Daniilidou
Notified on:01 September 2016
Status:Active
Date of birth:June 1972
Nationality:Greek
Country of residence:United Kingdom
Address:Leon Charles, Suite 307 Boundary House, London, United Kingdom, W7 2QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Emmanuel Nicholas Coccolios
Notified on:01 July 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Leon Charles, Suite 307 Boundary House, London, United Kingdom, W7 2QE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with updates.

Download
2023-07-14Accounts

Accounts with accounts type total exemption full.

Download
2023-07-10Address

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

Download
2022-09-12Confirmation statement

Confirmation statement with updates.

Download
2022-09-12Persons with significant control

Change to a person with significant control.

Download
2022-09-09Persons with significant control

Change to a person with significant control.

Download
2022-09-06Officers

Change person director company with change date.

Download
2022-09-06Persons with significant control

Change to a person with significant control.

Download
2022-09-06Persons with significant control

Change to a person with significant control.

Download
2022-08-04Accounts

Accounts with accounts type total exemption full.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

Download
2021-08-18Accounts

Accounts with accounts type total exemption full.

Download
2020-09-03Confirmation statement

Confirmation statement with updates.

Download
2020-07-31Accounts

Accounts with accounts type total exemption full.

Download
2019-09-06Officers

Change person director company with change date.

Download
2019-09-05Confirmation statement

Confirmation statement with updates.

Download
2019-09-05Persons with significant control

Change to a person with significant control.

Download
2019-07-19Accounts

Accounts with accounts type total exemption full.

Download
2019-02-07Persons with significant control

Change to a person with significant control.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Persons with significant control

Change to a person with significant control.

Download
2018-09-11Persons with significant control

Change to a person with significant control.

Download
2018-09-11Officers

Change person director company with change date.

Download
2018-07-26Accounts

Accounts with accounts type total exemption full.

Download
2017-12-12Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.