EMERGING MARKETS LIMITED

EMERGING MARKETS LIMITED

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

    Company NameEMERGING MARKETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03977510
    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 EMERGING MARKETS LIMITED?

    • Administration of financial markets (66110) / Financial and insurance activities

    Where is EMERGING MARKETS LIMITED located?

    Registered Office Address
    15 Whitehall
    5th Floor
    SW1A 2DD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EMERGING MARKETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    E.MERGING MARKETS LIMITEDOct 30, 2001Oct 30, 2001
    25 HILL STREET LIMITEDApr 20, 2000Apr 20, 2000

    What are the latest accounts for EMERGING MARKETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for EMERGING MARKETS LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024
    OverdueNo

    What are the latest filings for EMERGING MARKETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01
    XDFMH5MI

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

    2 pagesCH01
    XDFOTJ2V

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

    2 pagesCH01
    XDFBPXQA

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA
    XD25A52X

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01
    XCHQA7N6

    Notification of Shailesh Govindia as a person with significant control on Apr 20, 2016

    2 pagesPSC01
    XCHQA4G2

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA
    XC0BNQY0

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01
    XBFYYCO2

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA
    XB79B9LC

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01
    XAWKWS42

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA
    X9XXTX1F

    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
    X9WDDJL6

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01
    X9K3Z6AJ

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA
    X910IMGQ

    Confirmation statement made on Oct 15, 2019 with no updates

    3 pagesCS01
    X8HAZV9C

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA
    X81PDVG0

    Confirmation statement made on Oct 15, 2018 with no updates

    3 pagesCS01
    X7HO2EZF

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA
    X72LA6MJ

    Confirmation statement made on Oct 15, 2017 with no updates

    3 pagesCS01
    X6IUUE2H

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA
    X62BSQY9

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 15, 2016 with updates

    5 pagesCS01
    X5YJ6878

    Registered office address changed from Grosvenor House the Common Stanmore Middlesex HA7 3HP to C/O Martyn Chilvers & Co 176 Blackfriars Road London SE1 8ER on Jan 20, 2017

    1 pagesAD01
    X5YJ67E3

    Who are the officers of EMERGING MARKETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOVINDIA, Shailesh
    Whitehall
    5th Floor
    SW1A 2DD London
    15
    England
    Director
    Whitehall
    5th Floor
    SW1A 2DD London
    15
    England
    EnglandBritishCompany Director48120110004
    BACH, Roger Andrew
    The Cedars
    Wayside
    NW11 8QY London
    Secretary
    The Cedars
    Wayside
    NW11 8QY London
    BritishChartered Accountant1507720003
    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
    BritishChartered Accountant55224370001
    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
    THAKKER, Rakesh Kantilal
    17 Hogarth Road
    HA8 5TR Edgware
    Middlesex
    Director
    17 Hogarth Road
    HA8 5TR Edgware
    Middlesex
    BritishAccountant92308720001

    Who are the persons with significant control of EMERGING MARKETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shailesh Govindia
    Whitehall
    5th Floor
    SW1A 2DD London
    15
    England
    Apr 20, 2016
    Whitehall
    5th Floor
    SW1A 2DD London
    15
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Kirti Govindia
    Whitehall
    5th Floor
    SW1A 2DD London
    15
    England
    Apr 06, 2016
    Whitehall
    5th Floor
    SW1A 2DD London
    15
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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