EMERAID LIMITED

Overview

Company Name	EMERAID LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03199710
Jurisdiction	England/Wales
Date of Creation	May 16, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMERAID LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EMERAID LIMITED located?

Registered Office Address	130 Northborough Road SL2 1TA Slough Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for EMERAID LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EMERAID LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2026
Next Confirmation Statement Due	May 30, 2026
Next Confirmation Statement Made Up To	May 16, 2025
Overdue	No

What are the latest filings for EMERAID LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Jun 11, 2025	Confirmation statement made on May 16, 2025 with no updates	3 pages	CS01

Sep 12, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

May 16, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

May 26, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Nov 11, 2022	Amended micro company accounts made up to Mar 31, 2022	4 pages	AAMD

Oct 18, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jun 14, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Registered office address changed from 56 Jerrymoor Hill Finchampstead Wokingham Berkshire RG40 4UG England to 130 Northborough Road Slough Berkshire SL2 1TA on Jun 14, 2022	1 pages	AD01

Jan 20, 2022	Change of details for Mr Kenneth Jack Harley as a person with significant control on Jan 20, 2022	2 pages	PSC04

Jan 20, 2022	Director's details changed for Mr Kenneth Jack Harley on Jan 20, 2022	2 pages	CH01

Nov 12, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jun 09, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

Sep 11, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jul 17, 2020	Change of details for Mr Kenneth Jack Harley as a person with significant control on May 02, 2019	2 pages	PSC04

May 21, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

May 17, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

May 16, 2019	Confirmation statement made on May 16, 2019 with no updates	3 pages	CS01

May 02, 2019	Registered office address changed from Flat 1 8 Avenue Gardens Acton London W3 8HA to 56 Jerrymoor Hill Finchampstead Wokingham Berkshire RG40 4UG on May 02, 2019	1 pages	AD01

Jul 19, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

May 17, 2018	Confirmation statement made on May 16, 2018 with no updates	3 pages	CS01

Dec 11, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

May 29, 2017	Confirmation statement made on May 16, 2017 with updates	5 pages	CS01

Dec 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

View All Filings

Who are the officers of EMERAID LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARLEY, Sylvia Margaret Northborough Road SL2 1TA Slough 130 Berkshire England	May 16, 2007		Secretary	Northborough Road SL2 1TA Slough 130 Berkshire England		British		121525550001
HARLEY, Kenneth Jack Northborough Road SL2 1TA Slough 130 Berkshire England	May 30, 1996		Director	Northborough Road SL2 1TA Slough 130 Berkshire England	England	British	1952-9	48075780007
HARLEY, Jack Aubrey 150a Buckskin Lane Kempshott RG22 5AR Basingstoke Hampshire	May 30, 1996	May 16, 2007	Secretary	150a Buckskin Lane Kempshott RG22 5AR Basingstoke Hampshire		British		48075720001
COMBINED SECRETARIAL SERVICES LIMITED 16-26 Banner Street EC1Y 8QE London	May 16, 1996	May 30, 1996	Secretary	16-26 Banner Street EC1Y 8QE London				39470870001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	May 16, 1996	May 30, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 16, 1996	May 30, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMERAID LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth Jack Harley Northborough Road SL2 1TA Slough 130 Berkshire England	Apr 06, 2016	Northborough Road SL2 1TA Slough 130 Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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