EMERALD SHOES LTD

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

    Company NameEMERALD SHOES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09411987
    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 EMERALD SHOES LTD?

    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EMERALD SHOES LTD located?

    Registered Office Address
    190 Stamford Hill
    N16 6RA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMERALD SHOES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 04, 2026
    Next Accounts Due OnNov 04, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for EMERALD SHOES LTD?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for EMERALD SHOES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Jul 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Previous accounting period shortened from Feb 05, 2024 to Feb 04, 2024

    1 pagesAA01

    Notification of Mayer Schreiber as a person with significant control on Jul 24, 2024

    2 pagesPSC01

    Cessation of Jacob Friedman as a person with significant control on Jul 24, 2024

    1 pagesPSC07

    Confirmation statement made on Jul 24, 2024 with updates

    4 pagesCS01

    Previous accounting period extended from Jan 22, 2024 to Feb 05, 2024

    1 pagesAA01

    Termination of appointment of Bella Landau as a director on Jun 19, 2024

    1 pagesTM01

    Appointment of Mayer Schreiber as a director on Jun 19, 2024

    2 pagesAP01

    Total exemption full accounts made up to Jan 29, 2023

    9 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Jan 23, 2023 to Jan 22, 2023

    1 pagesAA01

    Previous accounting period shortened from Jan 24, 2023 to Jan 23, 2023

    1 pagesAA01

    Confirmation statement made on Jan 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    9 pagesAA

    Current accounting period shortened from Jan 25, 2022 to Jan 24, 2022

    1 pagesAA01

    Previous accounting period shortened from Jan 26, 2022 to Jan 25, 2022

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Previous accounting period shortened from Jan 27, 2020 to Jan 26, 2020

    1 pagesAA01

    Who are the officers of EMERALD SHOES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHREIBER, Mayer
    Stamford Hill
    N16 5LG London
    147
    England
    Director
    Stamford Hill
    N16 5LG London
    147
    England
    EnglandBritish324060780001
    FRIEDMAN, Jacob
    North End Road
    NW11 7RJ London
    5
    England
    Director
    North End Road
    NW11 7RJ London
    5
    England
    United KingdomAmerican56662730002
    LANDAU, Bella
    Stamford Hill
    N16 6RA London
    190
    England
    Director
    Stamford Hill
    N16 6RA London
    190
    England
    EnglandBritish194236300001

    Who are the persons with significant control of EMERALD SHOES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mayer Schreiber
    Stamford Hill
    N16 6RA London
    190
    England
    Jul 24, 2024
    Stamford Hill
    N16 6RA London
    190
    England
    No
    Nationality: British
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jacob Friedman
    Stamford Hill
    N16 6RA London
    190
    England
    Jan 29, 2017
    Stamford Hill
    N16 6RA London
    190
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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