EMILON SERVICE PROVIDERS LIMITED
Overview
| Company Name | EMILON SERVICE PROVIDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04554675 |
| 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 EMILON SERVICE PROVIDERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EMILON SERVICE PROVIDERS LIMITED located?
| Registered Office Address | 1148 High Road Whetstone N20 0RA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMILON SERVICE PROVIDERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EMILON SERVICE PROVIDERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for EMILON SERVICE PROVIDERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Kerstin Elisabet (Bess) Frimodig on Aug 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 07, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Secretary's details changed for Jasna Demirdzic on Feb 10, 2021 | 1 pages | CH03 | ||
Change of details for Ms Jasna Demirdzic as a person with significant control on Feb 10, 2021 | 2 pages | PSC04 | ||
Director's details changed for Ms Jasna Demirdzic on Feb 10, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 07, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Previous accounting period shortened from Mar 31, 2018 to Sep 30, 2017 | 1 pages | AA01 | ||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Oct 07, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Oct 07, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of EMILON SERVICE PROVIDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMIRDZIC, Jasna | Secretary | High Road Whetstone N20 0RA London 1148 England | British | 140921780002 | ||||||
| DEMIRDZIC, Jasna | Director | High Road Whetstone N20 0RA London 1148 England | England | British | 88018200002 | |||||
| FRIMODIG, Kerstin Elisabet (Bess) | Director | High Road Whetstone N20 0RA London 1148 England | United Kingdom | Swedish | 65024450003 | |||||
| RYNTJES, Simon | Director | Flat 1 22 Greencroft Gardens NW6 3LS South Hampstead | United Kingdom | British | 115963140001 | |||||
| YOUNG, Nova | Director | Flat 1 22 Greencroft Gardens NW6 3LS South Hampstead | United Kingdom | Australian | 116749090001 | |||||
| MERALI, Faruk | Secretary | Flat 1 22 Greencroft Gardens NW6 3LS London | British | 169705850001 | ||||||
| RYNTJES, Simon | Secretary | Flat 1 22 Greencroft Gardens NW6 3LS South Hampstead | British | 115963140001 | ||||||
| 1ST CONTACT SECRETARIES LIMITED | Nominee Secretary | 77-91 New Oxford Street WC1A 1DG London Castlewood House | 900023210001 | |||||||
| FRIMODIG, Lars | Director | Bleshogsvagen 4 Malmo FOREIGN 21774 Sweden | Sweden | Swedish | 87359110001 | |||||
| MERALI, Faruk | Director | Flat 1 22 Greencroft Gardens NW6 3LS London | United Kingdom | British | 169705850001 | |||||
| 1ST CONTACT DIRECTORS LIMITED | Nominee Director | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA London | 900023200001 |
Who are the persons with significant control of EMILON SERVICE PROVIDERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jasna Demirdzic | Apr 06, 2016 | High Road Whetstone N20 0RA London 1148 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Kerstin Elisabet (Bess) Frimodig | Apr 06, 2016 | Lady Somerset Road NW5 1UP London 20a United Kingdom | No |
Nationality: Swedish Country of Residence: United Kingdom | |||
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