EMIRALI UK LIMITED
Overview
| Company Name | EMIRALI UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06175964 |
| 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 EMIRALI UK LIMITED?
- Manufacture of other textiles n.e.c. (13990) / Manufacturing
Where is EMIRALI UK LIMITED located?
| Registered Office Address | Kalamu House 11 Coldbath Square EC1R 5HL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMIRALI UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| OSETEX LIMITED | Nov 11, 2013 | Nov 11, 2013 |
| EMIRALI (UK) LIMITED | Mar 21, 2007 | Mar 21, 2007 |
What are the latest accounts for EMIRALI UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EMIRALI UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for EMIRALI UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed osetex LIMITED\certificate issued on 25/10/21 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs. Remziye Nasamu as a director on Mar 10, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronald Palmer as a director on Mar 10, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Registered office address changed from 99 Gray's Inn Road London WC1X 8TY to Kalamu House 11 Coldbath Square London EC1R 5HL on Jun 07, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr. Ronald Palmer as a director on Feb 13, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronald Palmer as a secretary on Feb 13, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Susan Anne Palmer as a director on Feb 13, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Who are the officers of EMIRALI UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERGE, Ali | Director | 11 Coldbath Square EC1R 5HL London Kalamu House England | Turkey | Turkish | Manager | 148739820001 | ||||
| NASAMU, Remziye | Director | 11 Coldbath Square EC1R 5HL London Kalamu House England | England | Turkish | Company Director | 281117950001 | ||||
| GUMUS, Amanda Jane | Secretary | 20 Claymoor Park SL7 3DL Marlow Buckinghamshire | British | 120821010001 | ||||||
| PALMER, Ronald | Secretary | Charlock Close RG18 4DD Thatcham 4 Berkshire England | 159867950001 | |||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| GUMUS, Emin | Director | 20 Claymoor Park Booker SL7 3DL Marlow Buckinghamshire | United Kingdom | British | Director | 67360280001 | ||||
| PALMER, Ronald, Mr. | Director | 11 Coldbath Square EC1R 5HL London Kalamu House England | England | British | Business Manager | 225082910001 | ||||
| PALMER, Susan Anne | Director | Charlock Close RG18 4DD Thatcham 4 Berkshire United Kingdom | England | British | Company Director | 153288820001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of EMIRALI UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Ali Erge | Jun 30, 2016 | 11 Coldbath Square EC1R 5HL London Kalamu House England | No |
Nationality: Turkish Country of Residence: Turkey | |||
Natures of Control
| |||
| Mrs. Mine Erge | Jun 30, 2016 | 11 Coldbath Square EC1R 5HL London Kalamu House England | No |
Nationality: Turkish Country of Residence: Turkey | |||
Natures of Control
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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