EMR SETTLEMENT LIMITED
Overview
| Company Name | EMR SETTLEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08924703 |
| 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 EMR SETTLEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EMR SETTLEMENT LIMITED located?
| Registered Office Address | 4th Floor, 350 Euston Road NW1 3AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMR SETTLEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMR SETTLEMENTS LIMITED | Mar 05, 2014 | Mar 05, 2014 |
What are the latest accounts for EMR SETTLEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for EMR SETTLEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for EMR SETTLEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2026 | pages | AA | ||
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 16 pages | AA | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Lee Johnson as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||
Appointment of Mr Peter Leonard Stanley as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon James Mccalla as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Stanley Gibbons as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Tim Fitzpatrick as a director on Jul 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of David James Rigney as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Appointment of Mr Simon James Mccalla as a director on Apr 06, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||
Appointment of Ms. Sara Lyn Vaughan as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Lindsay Bygraves as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Matthew Lee Johnson as a director on Jul 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nigel Paul Smith as a director on Jun 23, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of EMR SETTLEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Nicholas | Secretary | Euston Road NW1 3AW London 4th Floor, 350 England | 186887390001 | |||||||
| FITZPATRICK, Tim | Director | Euston Road NW1 3AW London 4th Floor, 350 | England | British | 297915050001 | |||||
| STANLEY, Peter Leonard | Director | Euston Road NW1 3AW London 4th Floor, 350 | England | British | 314198220001 | |||||
| VAUGHAN, Sara Lyn | Director | Euston Road NW1 3AW London 4th Floor, 350 | England | British | 165352690001 | |||||
| BYGRAVES, Mark Lindsay | Director | Euston Road NW1 3AW London 4th Floor, 350 England | England | British | 104834090003 | |||||
| FINDING, Rebecca Jayne | Director | Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom | United Kingdom | British | 135996550001 | |||||
| GIBBONS, Michael John Stanley | Director | Euston Road NW1 3AW London 4th Floor, 350 England | United Kingdom | British | 94849070002 | |||||
| HAIGH, Peter John | Director | Euston Road NW1 3AW London 4th Floor, 350 England | England | British | 134160520005 | |||||
| JOHNSON, Matthew Lee | Director | Euston Road NW1 3AW London 4th Floor, 350 | United Kingdom | British | 182098770001 | |||||
| MCCALLA, Simon James | Director | Euston Road NW1 3AW London 4th Floor, 350 | England | British | 127059890001 | |||||
| RIGNEY, David James | Director | Euston Road NW1 3AW London 4th Floor, 350 England | United Kingdom | British | 135157180001 | |||||
| SMITH, Nigel Paul | Director | Euston Road NW1 3AW London 4th Floor, 350 England | England | British | 172387380001 |
Who are the persons with significant control of EMR SETTLEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elexon Limited | Apr 06, 2016 | 350 Euston Road NW1 3AW London 4 Th Floor 350 Euston Road England | No | ||||||||||
| |||||||||||||
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