E:MERGE (UK) COMPANY LIMITED

Overview

Company Name	E:MERGE (UK) COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05296407
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2004

Summary

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

What is the purpose of E:MERGE (UK) COMPANY LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is E:MERGE (UK) COMPANY LIMITED located?

Registered Office Address	51 Kyffin Place Sutton Community Centre BD4 8NB Bradford England
Undeliverable Registered Office Address	No

What were the previous names of E:MERGE (UK) COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
E:MERGE (BRADFORD) COMPANY LIMITED	Apr 24, 2013	Apr 24, 2013
E:MERGE (BRADFORD) COMMUNITY INTEREST COMPANY	Apr 30, 2009	Apr 30, 2009
E:MERGE (LAISTERDYKE)	Nov 25, 2004	Nov 25, 2004

What are the latest accounts for E:MERGE (UK) COMPANY 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 E:MERGE (UK) COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2026
Next Confirmation Statement Due	Dec 09, 2026
Next Confirmation Statement Made Up To	Nov 25, 2025
Overdue	No

What are the latest filings for E:MERGE (UK) COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Termination of appointment of Lindon Jonathan Craven as a director on Jan 21, 2026	1 pages	TM01

Dec 02, 2025	Total exemption full accounts made up to Mar 31, 2025	18 pages	AA

Nov 27, 2025	Confirmation statement made on Nov 25, 2025 with no updates	3 pages	CS01

Nov 27, 2025	Director's details changed for Mr Joel Topham on Nov 27, 2025	2 pages	CH01

Sep 15, 2025	Director's details changed for Mr Lindon Jonathan Craven on Sep 11, 2025	2 pages	CH01

Sep 15, 2025	Appointment of Mr Lindon Jonathan Craven as a director on Sep 11, 2025	2 pages	AP01

Nov 26, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Nov 11, 2024	Total exemption full accounts made up to Mar 31, 2024	18 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Oct 19, 2023	Termination of appointment of Georgina Taylor as a director on Oct 05, 2023	1 pages	TM01

Sep 19, 2023	Total exemption full accounts made up to Mar 31, 2023	21 pages	AA

Jan 20, 2023	Appointment of Miss Imaan Labad as a director on Jan 19, 2023	2 pages	AP01

Nov 25, 2022	Director's details changed for Mr Howard Keith Astin on Nov 25, 2022	2 pages	CH01

Nov 25, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Oct 20, 2022	Total exemption full accounts made up to Mar 31, 2022	20 pages	AA

Nov 26, 2021	Total exemption full accounts made up to Mar 31, 2021	19 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Total exemption full accounts made up to Mar 31, 2020	18 pages	AA

Dec 08, 2020	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	18 pages	AA

Dec 04, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Jul 24, 2019	Registered office address changed from 51 E:Merge (Uk) Company Limited Sutton Community Centre, 51 Kyffin Place Bradford W.Yorkshire BD2 1PE England to 51 Kyffin Place Sutton Community Centre Bradford BD4 8NB on Jul 24, 2019	1 pages	AD01

Jul 22, 2019	Termination of appointment of Alexandra Baker as a director on Jul 22, 2019	1 pages	TM01

Jul 17, 2019	Director's details changed for Mr Howard Keith Astin on Jul 17, 2019	2 pages	CH01

May 20, 2019	Registered office address changed from 18 Pawson Street Bradford West Yorkshire BD4 8BY to 51 E:Merge (Uk) Company Limited Sutton Community Centre, 51 Kyffin Place Bradford W.Yorkshire BD2 1PE on May 20, 2019	1 pages	AD01

View All Filings

Who are the officers of E:MERGE (UK) COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASTIN, Howard Keith Kyffin Place Sutton Community Centre BD4 8NB Bradford 51 England	Nov 25, 2004		Director	Kyffin Place Sutton Community Centre BD4 8NB Bradford 51 England	England	British	1951-10	77320220003
DE VILLIERS, Sharon Elizabeth Bowling Hall Road BD4 7LN Bradford 73 W Yorks	May 14, 2009		Director	Bowling Hall Road BD4 7LN Bradford 73 W Yorks	United Kingdom	British	1963-3	138753090001
JONES, Derek Alan, Rev Kyffin Place Sutton Community Centre BD4 8NB Bradford 51 England	Apr 27, 2018		Director	Kyffin Place Sutton Community Centre BD4 8NB Bradford 51 England	England	British	1981-6	246916460001
LABAD, Imaan Kyffin Place Sutton Community Centre BD4 8NB Bradford 51 England	Jan 19, 2023		Director	Kyffin Place Sutton Community Centre BD4 8NB Bradford 51 England	England	British	1998-2	304493790001
MASSEY, Paul Harold Kyffin Place Sutton Community Centre BD4 8NB Bradford 51 England	Apr 23, 2015		Director	Kyffin Place Sutton Community Centre BD4 8NB Bradford 51 England	England	British	1959-3	198801300001
TOPHAM, Joel Richard Kyffin Place Sutton Community Centre BD4 8NB Bradford 51 England	Mar 28, 2014		Director	Kyffin Place Sutton Community Centre BD4 8NB Bradford 51 England	England	British	1982-2	189567050001
HAYES, Jonathan Paul 40 Collier Lane Baildon BD17 5LW Shipley West Yorkshire	May 08, 2006	Oct 01, 2009	Secretary	40 Collier Lane Baildon BD17 5LW Shipley West Yorkshire		British		82874170001
O'NEILL, Diarmuid Hugh 17 Stonegate House Stone Street BD1 4QF Bradford West Yorkshire	Nov 25, 2004	May 09, 2006	Secretary	17 Stonegate House Stone Street BD1 4QF Bradford West Yorkshire		British		101628100002
BAKER, Alexandra Louise E:Merge (Uk) Company Limited Sutton Community Centre, 51 Kyffin Place BD2 1PE Bradford 51 W.Yorkshire England	Jan 19, 2017	Jul 22, 2019	Director	E:Merge (Uk) Company Limited Sutton Community Centre, 51 Kyffin Place BD2 1PE Bradford 51 W.Yorkshire England	England	British	1983-12	223197000001
BELL, Arkle 1 Branwell Court Daisy Hill BD9 6PL Bradford	Nov 25, 2004	Sep 06, 2005	Director	1 Branwell Court Daisy Hill BD9 6PL Bradford		British	1949-1	58282570003
BORLAND, David Alexander Kinoulton Whalley Road Barrow BB7 9BN Clitheroe Lancashire	Nov 25, 2004	Oct 01, 2009	Director	Kinoulton Whalley Road Barrow BB7 9BN Clitheroe Lancashire		British	1946-9	101628080001
BORLAND, John Robert Silverbell Close DN16 3FS Scunthorpe 3 N Lincs	May 14, 2009	Jun 07, 2013	Director	Silverbell Close DN16 3FS Scunthorpe 3 N Lincs	United Kingdom	British	1977-1	138750680001
BROBBEY, Stephanie Anima 18 Pawson Street Bradford BD4 8BY West Yorkshire	Apr 01, 2015	Dec 31, 2016	Director	18 Pawson Street Bradford BD4 8BY West Yorkshire	England	British	1985-12	196403480001
CHENERY, Paul 18 Pawson Street Bradford BD4 8BY West Yorkshire	Apr 01, 2013	Mar 31, 2018	Director	18 Pawson Street Bradford BD4 8BY West Yorkshire	England	British	1980-3	180232030001
CRAVEN, Lindon Jonathan Kyffin Place Sutton Community Centre BD4 8NB Bradford 51 England	Sep 11, 2025	Jan 21, 2026	Director	Kyffin Place Sutton Community Centre BD4 8NB Bradford 51 England	England	English	1977-7	340268530002
DE SOUZA, Catherine Alison 18 Pawson Street Bradford BD4 8BY West Yorkshire	Apr 01, 2015	Jan 21, 2016	Director	18 Pawson Street Bradford BD4 8BY West Yorkshire	England	British	1981-7	196402270001
DE VILLIERS, Jan Albert 73 Bowling Hall Road BD4 7LN Bradford West Yorkshire	Nov 25, 2004	Jun 07, 2013	Director	73 Bowling Hall Road BD4 7LN Bradford West Yorkshire	England	British	1968-8	101628060002
ELGAR, Timothy Mark Bowling Hall Road BD4 7LN Bradford 79 Yorkshire	May 14, 2009	Mar 31, 2015	Director	Bowling Hall Road BD4 7LN Bradford 79 Yorkshire	England	British	1982-4	138962780001
HAYES, Jonathan Paul 40 Collier Lane Baildon BD17 5LW Shipley West Yorkshire	Feb 20, 2006	May 14, 2009	Director	40 Collier Lane Baildon BD17 5LW Shipley West Yorkshire	England	British	1966-7	82874170001
LLOYD, Ceri Ann 241 Bowling Hall Road East Bowling BD4 7TJ Bradford West Yorkshire	Nov 25, 2004	May 08, 2006	Director	241 Bowling Hall Road East Bowling BD4 7TJ Bradford West Yorkshire		British	1973-9	101628070001
MALKO, Elizabeth Anne Overland Crescent BD10 9TG Bradford 5 W Yorkshire	May 14, 2009	Jun 07, 2013	Director	Overland Crescent BD10 9TG Bradford 5 W Yorkshire	United Kingdom	British	1960-5	138962740001
TAYLOR, Georgina Bowling Park Drive BD4 7ES Bradford 52 West Yorkshire	May 14, 2009	Oct 05, 2023	Director	Bowling Park Drive BD4 7ES Bradford 52 West Yorkshire	United Kingdom	British	1970-5	138750570002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for E:MERGE (UK) COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 25, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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