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EMERALD MK410 LTD

EMERALD MK410 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameEMERALD MK410 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11576079
    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 MK410 LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EMERALD MK410 LTD located?

    Registered Office Address
    50 New Bond Street
    W1S 1BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMERALD MK410 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EMERALD MK410 LTD?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for EMERALD MK410 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Appointment of James Atkinson as a director on Jan 30, 2025

    		2 pagesAP01

    Termination of appointment of Joseph Garwood as a director on Jan 21, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Mar 26, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Sep 14, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Richard Allington as a director on Aug 07, 2023

    		2 pagesAP01

    Appointment of Mr Joseph Garwood as a director on Jul 17, 2023

    		2 pagesAP01

    Termination of appointment of Shane Roger Kelly as a director on Jun 27, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		21 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Registration of charge 115760790005, created on Apr 01, 2021

    		63 pagesMR01

    Registration of charge 115760790006, created on Apr 01, 2021

    		27 pagesMR01

    Director's details changed for Mr Shane Roger Kelly on Mar 11, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		15 pagesAA

    Termination of appointment of Alexander Christopher Verbeek as a director on Jan 24, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Relevant documents / company business 22/01/2020
    		RES13

    Registration of charge 115760790004, created on Jan 29, 2020

    		22 pagesMR01

    Registration of charge 115760790003, created on Nov 14, 2019

    		12 pagesMR01

    Confirmation statement made on Sep 17, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Bruce Alistair Topley as a director on Aug 01, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of EMERALD MK410 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLINGTON, Richard
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		United KingdomBritishDirector311417420001
    ATKINSON, James
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		EnglandBritishDirector331556520001
    TOPLEY, Bruce Alistair
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		EnglandBritishDirector261055080001
    GARWOOD, Joseph
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		United KingdomBritishDirector311831540001
    KELLY, Shane Roger
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		United KingdomBritishDirector179642130002
    VERBEEK, Alexander Christopher
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		United KingdomBritishDirector146788800001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for EMERALD MK410 LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 18, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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