EMG (IM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEMG (IM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03977502
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of EMG (IM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMG COMMERCE (UK) LIMITEDOct 24, 2001Oct 24, 2001
    E.MERGING MARKETS GLOBAL LIMITEDApr 20, 2000Apr 20, 2000

    What are the latest accounts for EMG (IM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for EMG (IM) LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for EMG (IM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Change of details for Ms Kirti Govindia as a person with significant control on Sep 26, 2025

    2 pagesPSC04

    Director's details changed for Shailesh Govindia on Sep 26, 2025

    2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Oct 15, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Oct 15, 2024 with updates

    4 pagesCS01

    Director's details changed for Shailesh Govindia on Oct 15, 2024

    2 pagesCH01

    Director's details changed for Shailesh Govindia on Oct 15, 2024

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    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 pagesAD01

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 15, 2019 with no updates

    3 pagesCS01

    Notification of Kirti Govindia as a person with significant control on Nov 07, 2019

    2 pagesPSC01

    Cessation of Forburg Ltd as a person with significant control on Nov 07, 2019

    1 pagesPSC07

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Who are the officers of EMG (IM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOVINDIA, Shailesh
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    England
    Director
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    England
    EnglandBritish48120110004
    BACH, Roger Andrew
    The Cedars
    Wayside
    NW11 8QY London
    Secretary
    The Cedars
    Wayside
    NW11 8QY London
    British1507720003
    GOVINDIA, Kirti
    3 Francklyn Gardens
    HA8 8RT Edgware
    Middlesex
    Secretary
    3 Francklyn Gardens
    HA8 8RT Edgware
    Middlesex
    British71994070001
    GOVINDIA, Shailesh
    Grosvenor House
    The Common
    HA7 3HP Stanmore
    Middlesex
    Secretary
    Grosvenor House
    The Common
    HA7 3HP Stanmore
    Middlesex
    British48120110001
    HILLEARD, John
    Hillrise House
    69 Vicarage Hill
    SS7 1PD South Benfleet
    Essex
    Secretary
    Hillrise House
    69 Vicarage Hill
    SS7 1PD South Benfleet
    Essex
    British90422390001
    KALAN, Upendra
    4 Elgin Drive
    HA6 2YR Northwood
    Middlesex
    Secretary
    4 Elgin Drive
    HA6 2YR Northwood
    Middlesex
    British55224370001
    REED, Christopher
    137 Ramsden Road
    SW12 8RF London
    Secretary
    137 Ramsden Road
    SW12 8RF London
    British78451260001
    ROCQUE, Pamela
    16 Letchford Terrace
    HA3 6PB Harrow Weald
    Middlesex
    Secretary
    16 Letchford Terrace
    HA3 6PB Harrow Weald
    Middlesex
    British60370500001
    ROBINS, David Anthony
    Mill House
    Talbot Place, Blackheath
    SE3 0TZ London
    Director
    Mill House
    Talbot Place, Blackheath
    SE3 0TZ London
    EnglandBritish37475950003
    THAKKER, Rakesh Kantilal
    17 Hogarth Road
    HA8 5TR Edgware
    Middlesex
    Director
    17 Hogarth Road
    HA8 5TR Edgware
    Middlesex
    British92308720001

    Who are the persons with significant control of EMG (IM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kirti Govindia
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    England
    Nov 07, 2019
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Forburg Ltd
    24 De Castro Street
    Wickhams Cay 1
    Road Town
    Akar Bldg.
    Tortola
    Virgin Islands, British
    Apr 06, 2016
    24 De Castro Street
    Wickhams Cay 1
    Road Town
    Akar Bldg.
    Tortola
    Virgin Islands, British
    Yes
    Legal FormInternational Business Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityInternational Business Companies Act
    Place RegisteredBritsih Virgin Islands Register
    Registration Number236994
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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