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EMYX LTD.

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

This company is commonly known as Emyx Ltd.. The company was founded 9 years ago and was given the registration number 09465625. The firm's registered office is in LONDON. You can find them at Flat7 ,602 Finchley Road, Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EMYX LTD.
Company Number:09465625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Flat7 ,602 Finchley Road, Finchley Road, London, England, NW11 7RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Colliers Water Lane, Thornton Heath, England, CR7 7LE

Director05 May 2020Active
13, Colliers Water Lane, Thornton Heath, England, CR7 7LE

Director03 August 2021Active
International House 124, Cromwell Road, London, England, SW7 4ET

Director02 March 2015Active
13, Colliers Water Lane, Thornton Heath, England, CR7 7LE

Director02 March 2015Active
International House 124, Cromwell Road, London, England, SW7 4ET

Director02 March 2015Active
13, Colliers Water Lane, Thornton Heath, England, CR7 7LE

Director03 August 2021Active
Flat7, 602, Finchley Road, London, England, NW11 7RX

Director27 June 2017Active

People with Significant Control

Mr Tano Daniel Messina
Notified on:03 August 2021
Status:Active
Date of birth:November 1971
Nationality:Romanian
Country of residence:England
Address:13, Colliers Water Lane, Thornton Heath, England, CR7 7LE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Miss Mariana Dobre
Notified on:05 May 2020
Status:Active
Date of birth:December 1970
Nationality:Romanian
Country of residence:England
Address:13, Colliers Water Lane, Thornton Heath, England, CR7 7LE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Tano Daniel Messina
Notified on:27 June 2017
Status:Active
Date of birth:November 1971
Nationality:Romanian
Country of residence:England
Address:Flat7, 602, Finchley Road, London, England, NW11 7RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Vasile Sorin Iuga
Notified on:01 March 2017
Status:Active
Date of birth:November 1971
Nationality:Romanian
Country of residence:England
Address:International House 124, Cromwell Road, London, England, SW7 4ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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