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EMALFI LTD

EMALFI LTD

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

    • Overview

    Company NameEMALFI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11648321
    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 EMALFI LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EMALFI LTD located?

    Registered Office Address
    Cresset House Beacon Hill
    Penn
    HP10 8NJ High Wycombe
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMALFI LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for EMALFI LTD?

    Last Confirmation Statement Made Up ToApr 16, 2027
    Next Confirmation Statement DueApr 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2026
    OverdueNo

    What are the latest filings for EMALFI LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		7 pagesAA

    Confirmation statement made on Apr 16, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		7 pagesAA

    Micro company accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 23, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 29, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 29, 2018

    Statement of capital on Oct 29, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EMALFI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGRATH, Sean Michael
    Beacon Hill
    Penn
    HP10 8NJ High Wycombe
    Cresset House
    United Kingdom
    		Director
    Beacon Hill
    Penn
    HP10 8NJ High Wycombe
    Cresset House
    United Kingdom
    		EnglandBritish123567310003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMALFI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lisa Mcgrath
    Beacon Hill
    Penn
    HP10 8NJ High Wycombe
    Cresset House
    United Kingdom
    		Oct 29, 2018
    Beacon Hill
    Penn
    HP10 8NJ High Wycombe
    Cresset House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Sean Michael Mcgrath
    Beacon Hill
    Penn
    HP10 8NJ High Wycombe
    Cresset House
    United Kingdom
    		Oct 29, 2018
    Beacon Hill
    Penn
    HP10 8NJ High Wycombe
    Cresset House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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