EMMANI LIMITED

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

    Company NameEMMANI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08259832
    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 EMMANI LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EMMANI LIMITED located?

    Registered Office Address
    45 Elm Grove Road
    SW13 0BU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMMANI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 18, 2025
    Next Confirmation Statement DueNov 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024
    OverdueNo

    What are the latest filings for EMMANI LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 18, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Registered office address changed from 45 45 Elm Grove Road London SW13 0BU England to 45 Elm Grove Road London SW13 0BU on May 23, 2024

    1 pagesAD01

    Director's details changed for Ms Birthe Nielsen on May 23, 2024

    2 pagesCH01

    Registered office address changed from 45 Elm Grove Road London London SW13 0BU England to 45 45 Elm Grove Road London SW13 0BU on May 23, 2024

    1 pagesAD01

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Change of details for Ms Birthe Nielsen as a person with significant control on Jul 01, 2016

    2 pagesPSC04

    Accounts for a dormant company made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 18, 2022 with updates

    5 pagesCS01

    Registered office address changed from 8 Twistleton Court Priory Hill Dartford DA1 2EN England to 45 Elm Grove Road London London SW13 0BU on Mar 15, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2021

    6 pagesAA

    Director's details changed for Ms Birthe Nielsen Ozols on Nov 04, 2021

    2 pagesCH01

    Director's details changed

    2 pagesCH01

    Change of details for Ms Birthe Nielsen Ozols as a person with significant control on Nov 04, 2021

    2 pagesPSC04

    Registered office address changed from 29 Pauntley Road Christchurch BH23 3JH England to 8 Twistleton Court Priory Hill Dartford DA1 2EN on Nov 04, 2021

    1 pagesAD01

    Confirmation statement made on Oct 18, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 9 Bridge Street Walton on Thames Surrey KT12 1AE to 29 Pauntley Road Christchurch BH23 3JH on Oct 15, 2019

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Who are the officers of EMMANI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIELSEN, Birthe
    Elm Grove Road
    SW13 0BU London
    45
    England
    Director
    Elm Grove Road
    SW13 0BU London
    45
    England
    EnglandBritish,DanishNone173140200004
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    EnglandBritishCompany Director172403450001

    Who are the persons with significant control of EMMANI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Birthe Nielsen
    Elm Grove Road
    SW13 0BU London
    45
    England
    Jul 01, 2016
    Elm Grove Road
    SW13 0BU London
    45
    England
    No
    Nationality: British,Danish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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