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Emo Group Limited, W1F 9NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EMO GROUP LIMITED

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

This company is commonly known as Emo Group Limited. The company was founded 33 years ago and was given the registration number 02592744. The firm's registered office is in LONDON. You can find them at Unlimited House, 10 Great Pulteney Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EMO GROUP LIMITED
Company Number:02592744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1991
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB

Director13 June 2019Active
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB

Director20 January 2020Active
The Bungalow 241a Lower Way, Thatcham, Newbury, RG19 3TP

Secretary10 April 1991Active
Bennath,Back Lane, Lower Village, Blunsdon, Swindon, SN2 4BJ

Secretary22 August 1991Active
Chestnut House, Hannington, Swindon, SN6 7RP

Secretary-Active
The Hollies, Brent Street, Brent Knoll, Highbridge, TA9 4EH

Secretary01 June 1993Active
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB

Secretary01 April 2016Active
6, Middle Street, London, England, EC1A 7JA

Corporate Secretary02 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 March 1991Active
30 Arundel Terrace, Barnes, London, SW13 8DS

Director02 December 2002Active
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB

Director05 September 2019Active
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB

Director09 January 2012Active
Creston House, 10 Great Pulteney Street, London, England, W1F 9NB

Director25 June 2010Active
24 Stokenchurch Street, London, SW6 3TR

Director15 September 2004Active
One Glass Wharf, Temple Quay, Bristol, England, BS2 0EL

Director14 March 2013Active
Creston House, 10 Great Pulteney Street, London, England, W1F 9NB

Director03 March 2003Active
Westbury, The Butts, Biddestone, SN14 7DY

Director13 September 2006Active
Creston House, 10 Great Pulteney Street, London, England, W1F 9NB

Director25 June 2010Active
Holly Cottage, Fairmile Park Road, Cobham, KT11 2PL

Director02 December 2002Active
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB

Director19 December 2017Active
Unlimited House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB

Director01 July 2014Active
The Bungalow 241a Lower Way, Thatcham, Newbury, RG19 3TP

Director10 April 1991Active
Creston House, 10 Great Pulteney Street, London, England, W1F 9NB

Director14 March 2013Active
12 West Highland Road, Ash Brake Abbey Meads, Swindon, SN25 4FP

Director25 October 2002Active
Southfield House, Northmoor, Witney, OX29 5SX

Director10 April 1991Active
Bennath,Back Lane, Lower Village, Blunsdon, Swindon, SN2 4BJ

Director27 February 1995Active
88, Partridge Way, Cirencester, United Kingdom, GL7 1BQ

Director01 October 2010Active
Elliotts Court, The Green, Biddestone, Chippenham, SN14 7DG

Director10 April 1991Active
Peach End, St. Chloe, Amberley, Stroud, England, GL5 5AP

Director01 October 2010Active
One Glass Wharf, Temple Quay, Bristol, England, BS2 0EL

Director09 September 2015Active
The Hollies, Brent Street, Brent Knoll, Highbridge, TA9 4EH

Director05 June 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 March 1991Active

People with Significant Control

Digital Unlimited Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Creston House, 10 Great Pulteney Street, London, United Kingdom, W1F 9NB
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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