EMITOPTION LIMITED
Overview
| Company Name | EMITOPTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02703524 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMITOPTION LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is EMITOPTION LIMITED located?
| Registered Office Address | c/o MRS P SMITH Newmeadow Prinsted Lane Prinsted PO10 8HR Emsworth Hants England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMITOPTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for EMITOPTION LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for EMITOPTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Appointment of Mrs Fay Elizabeth Milne as a director on Jun 05, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Phoebe Smith as a director on Jun 05, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from C/O Mrs P Smith Chiltlee Manor House, 50 Chiltlee Manor Estate Haslemere Road Liphook Hampshire GU30 7AZ England to C/O Mrs P Smith Newmeadow Prinsted Lane Prinsted Emsworth Hants PO10 8HR on Jan 10, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from The Old Coach House 1 West Street Emsworth Hants PO10 7DX to C/O Mrs P Smith Chiltlee Manor House, 50 Chiltlee Manor Estate Haslemere Road Liphook Hampshire GU30 7AZ on Jun 03, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of EMITOPTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Phoebe | Secretary | Prinsted Lane Prinsted PO10 8HR Emsworth Newmeadow Hampshire | British | 134434070001 | ||||||
| MILNE, Alexander Mitchell, Dr | Director | c/o Mrs P Smith Prinsted Lane Prinsted PO10 8HR Emsworth Newmeadow Hants England | Scotland | British | 16498920002 | |||||
| MILNE, Fay Elizabeth | Director | Prinsted Lane Prinsted PO10 8HR Emsworth New Meadow Hampshire United Kingdom | England | British | 247471060001 | |||||
| SMITH, Arthur John | Director | c/o Mrs P Smith Prinsted Lane Prinsted PO10 8HR Emsworth Newmeadow Hants England | United Kingdom | British | 27791710004 | |||||
| SMITH, Phoebe | Director | Prinsted Lane Prinsted PO10 8HR Emsworth New Meadow Hampshire United Kingdom | United Kingdom | British | 135209760001 | |||||
| MARRIOTT, Peter Graham, Dr | Secretary | 20 Larkfield Road GU9 7DB Farnham Surrey | British | 56986260001 | ||||||
| SMITH, Robert Morley, Dr | Secretary | Hazlebury Main Road Birdham PO20 7BY West Wittering West Sussex | British | 16498900001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MARRIOTT, Peter Graham, Dr | Director | 20 Larkfield Road GU9 7DB Farnham Surrey | England | British | 56986260001 | |||||
| SMITH, Robert Morley, Dr | Director | Hazlebury Main Road Birdham PO20 7BY West Wittering West Sussex | United Kingdom | British | 16498900001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EMITOPTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emitoption Associates Limited | Apr 06, 2016 | Prinsted Lane Prinsted PO10 8HR Emsworth Newmeadow, Hants England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0