EMG (IM) LIMITED
Overview
| Company Name | EMG (IM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03977502 |
| 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 EMG (IM) LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
Where is EMG (IM) LIMITED located?
| Registered Office Address | Belfry House Bell Lane SG14 1BP Hertford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMG (IM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMG COMMERCE (UK) LIMITED | Oct 24, 2001 | Oct 24, 2001 |
| E.MERGING MARKETS GLOBAL LIMITED | Apr 20, 2000 | Apr 20, 2000 |
What are the latest accounts for EMG (IM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for EMG (IM) LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for EMG (IM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Change of details for Ms Kirti Govindia as a person with significant control on Sep 26, 2025 | 2 pages | PSC04 | ||
Director's details changed for Shailesh Govindia on Sep 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from 15 Whitehall 5th Floor London SW1A 2DD England to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on Dec 15, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 15, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 15, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Shailesh Govindia on Oct 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Shailesh Govindia on Oct 15, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Registered office address changed from C/O Martyn Chilvers & Co 176 Blackfriars Road London SE1 8ER England to 15 Whitehall 5th Floor London SW1A 2DD on Jan 17, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||
Notification of Kirti Govindia as a person with significant control on Nov 07, 2019 | 2 pages | PSC01 | ||
Cessation of Forburg Ltd as a person with significant control on Nov 07, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Who are the officers of EMG (IM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOVINDIA, Shailesh | Director | Bell Lane SG14 1BP Hertford Belfry House Hertfordshire England | England | British | 48120110004 | |||||
| BACH, Roger Andrew | Secretary | The Cedars Wayside NW11 8QY London | British | 1507720003 | ||||||
| GOVINDIA, Kirti | Secretary | 3 Francklyn Gardens HA8 8RT Edgware Middlesex | British | 71994070001 | ||||||
| GOVINDIA, Shailesh | Secretary | Grosvenor House The Common HA7 3HP Stanmore Middlesex | British | 48120110001 | ||||||
| HILLEARD, John | Secretary | Hillrise House 69 Vicarage Hill SS7 1PD South Benfleet Essex | British | 90422390001 | ||||||
| KALAN, Upendra | Secretary | 4 Elgin Drive HA6 2YR Northwood Middlesex | British | 55224370001 | ||||||
| REED, Christopher | Secretary | 137 Ramsden Road SW12 8RF London | British | 78451260001 | ||||||
| ROCQUE, Pamela | Secretary | 16 Letchford Terrace HA3 6PB Harrow Weald Middlesex | British | 60370500001 | ||||||
| ROBINS, David Anthony | Director | Mill House Talbot Place, Blackheath SE3 0TZ London | England | British | 37475950003 | |||||
| THAKKER, Rakesh Kantilal | Director | 17 Hogarth Road HA8 5TR Edgware Middlesex | British | 92308720001 |
Who are the persons with significant control of EMG (IM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Kirti Govindia | Nov 07, 2019 | Bell Lane SG14 1BP Hertford Belfry House Hertfordshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Forburg Ltd | Apr 06, 2016 | 24 De Castro Street Wickhams Cay 1 Road Town Akar Bldg. Tortola Virgin Islands, British | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0