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EMR DIGITAL LTD

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

This company is commonly known as Emr Digital Ltd. The company was founded 14 years ago and was given the registration number 07061675. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EMR DIGITAL LTD
Company Number:07061675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Georges Court, Winnington Avenue, Winnington, England, CW8 4EE

Director30 October 2009Active
29, Harley Street, London, England, W1G 9QR

Secretary30 October 2009Active
29, Harley Street, London, England, W1G 9QR

Director30 October 2009Active
26, Red Lion Square, London, United Kingdom, WC1R 4AG

Director01 April 2010Active

People with Significant Control

Emr Holdings Limited
Notified on:01 September 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Bennett Brooks & Co Limited - Suite 345, 50 Eastcastle Street, London, United Kingdom, W1W 8EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Russell Hart
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-04-04Address

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

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-09-23Accounts

Accounts with accounts type total exemption full.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2022-01-17Persons with significant control

Notification of a person with significant control.

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2022-01-17Persons with significant control

Cessation of a person with significant control.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-09-11Incorporation

Memorandum articles.

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2020-09-11Resolution

Resolution.

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2020-09-11Capital

Capital allotment shares.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-10-06Accounts

Accounts with accounts type total exemption full.

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2018-03-14Address

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

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2018-03-14Persons with significant control

Notification of a person with significant control.

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2018-03-14Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-14Officers

Change person director company with change date.

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2017-12-19Address

Change sail address company with old address new address.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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