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EMERA LIMITED

EMERA LIMITED

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

    • Overview

    Company NameEMERA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06511922
    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 EMERA LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EMERA LIMITED located?

    Registered Office Address
    40-42 The Market Place, Falloden Way
    NW11 6JP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMERA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for EMERA LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for EMERA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Registered office address changed from 36 Market Place London NW11 6JP to 40-42 the Market Place, Falloden Way London NW11 6JP on Nov 09, 2016

    		1 pagesAD01

    Termination of appointment of Rahat Razak as a director on Nov 01, 2016

    		1 pagesTM01

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Neriman Bekem as a secretary on Jan 01, 2016

    		1 pagesTM02

    Appointment of Mrs Rahat Razak as a director on Jan 22, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of EMERA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEKEM, Mahsuni
    177 Middleham Road
    Edmonton
    N18 2RY London
    		Director
    177 Middleham Road
    Edmonton
    N18 2RY London
    		United KingdomBritishCompany Director109414050001
    BEKEM, Neriman
    Ranelagh Road
    Tottenham
    N17 6XT London
    106
    		Secretary
    Ranelagh Road
    Tottenham
    N17 6XT London
    106
    		British132471110001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    RAZAK, Rahat
    Market Place
    NW11 6JP London
    36
    		Director
    Market Place
    NW11 6JP London
    36
    		EnglandBritishCompany Director138173240003
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMERA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mahsuni Bekem
    The Market Place, Falloden Way
    NW11 6JP London
    40-42
    England
    		Apr 06, 2016
    The Market Place, Falloden Way
    NW11 6JP London
    40-42
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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