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ESMERALD LTD

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

This company is commonly known as Esmerald Ltd. The company was founded 11 years ago and was given the registration number 08270448. The firm's registered office is in LONDON, EC1V 2NX. You can find them at 160 160 City Road, , London, Ec1v 2nx, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ESMERALD LTD
Company Number:08270448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:160 160 City Road, London, Ec1v 2nx, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 City Road, City Road, London, England, EC1V 2NX

Director26 October 2012Active

People with Significant Control

Andrea Thalemann
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:German
Country of residence:England
Address:124 City Road, City Road, London, England, EC1V 2NX
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
2024-03-17Accounts

Accounts with accounts type micro entity.

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2023-12-01Persons with significant control

Notification of a person with significant control.

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2023-12-01Persons with significant control

Withdrawal of a person with significant control statement.

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2023-10-28Confirmation statement

Confirmation statement with no updates.

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2023-10-26Address

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

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2023-03-11Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-11-30Address

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

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-03-14Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-03-27Address

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

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2018-03-26Accounts

Accounts with accounts type dormant.

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2017-11-10Officers

Change person director company with change date.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type dormant.

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2017-03-02Accounts

Change account reference date company previous shortened.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type dormant.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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