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EMOTIVE DIGITAL LTD

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

This company is commonly known as Emotive Digital Ltd. The company was founded 4 years ago and was given the registration number 12212905. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EMOTIVE DIGITAL LTD
Company Number:12212905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director14 February 2020Active
Pishchana, 4, Merefa, Kharkiv Region, Ukraine, 62472

Director12 November 2019Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director18 September 2019Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director30 October 2019Active

People with Significant Control

Ms Isobelle Mcgregor
Notified on:14 February 2020
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ms Karina Jildize
Notified on:18 September 2019
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:15a, Newcourt Street, London, United Kingdom, NW8 7AA
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 (7 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
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-04-08Officers

Change person director company with change date.

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2021-04-08Persons with significant control

Change to a person with significant control.

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2020-09-03Resolution

Resolution.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2020-02-24Persons with significant control

Notification of a person with significant control.

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2020-02-24Officers

Termination director company with name termination date.

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2020-02-24Officers

Termination director company with name termination date.

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2020-02-24Address

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

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2020-02-24Officers

Appoint person director company with name date.

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2020-02-24Persons with significant control

Cessation of a person with significant control.

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2019-11-29Officers

Termination director company with name termination date.

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2019-11-12Officers

Appoint person director company with name date.

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2019-10-30Officers

Appoint person director company with name date.

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2019-09-18Incorporation

Incorporation company.

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