EMERGING-U LIMITED

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

    Company NameEMERGING-U LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12758230
    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 EMERGING-U LIMITED?

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

    Where is EMERGING-U LIMITED located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMERGING-U LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EMERGING-U LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2025
    Next Confirmation Statement DueAug 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2024
    OverdueNo

    What are the latest filings for EMERGING-U LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Registered office address changed from 1 Tower View Kings Hill West Malling ME19 4UY England to 85 Great Portland Street London W1W 7LT on Sep 02, 2022

    1 pagesAD01

    Termination of appointment of Richard Mark Smith as a director on Aug 31, 2022

    1 pagesTM01

    Termination of appointment of Claire Duffy as a director on Aug 31, 2022

    1 pagesTM01

    Termination of appointment of Sarah Ruth Adams as a director on Aug 31, 2022

    1 pagesTM01

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Aimee Jane Shortman as a director on Jan 01, 2022

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Jul 20, 2021 with updates

    4 pagesCS01

    Change of details for Ted Learning Group Limited as a person with significant control on Jul 07, 2021

    2 pagesPSC05

    Previous accounting period shortened from Jul 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Appointment of Ms Sarah Ruth Adams as a director on Jan 15, 2021

    2 pagesAP01

    Appointment of Ms Claire Duffy as a director on Jan 15, 2021

    2 pagesAP01

    Director's details changed for Ms Roxy Hooton on Jan 15, 2021

    2 pagesCH01

    Appointment of Mr Richard Mark Smith as a director on Jan 15, 2021

    2 pagesAP01

    Appointment of Ms Aimee Jane Shortman as a director on Jul 27, 2020

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 21, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJul 21, 2020

    Statement of capital on Jul 21, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of EMERGING-U LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOTON, Roxana
    Tower View
    Kings Hill
    ME19 4UY West Malling
    1
    England
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    1
    England
    EnglandBritishDirector272204240002
    SMITH-ESSEX, Justin
    Great Portland Street
    W1W 7LT London
    85
    England
    Director
    Great Portland Street
    W1W 7LT London
    85
    England
    EnglandBritishManaging Director207488950002
    ADAMS, Sarah Ruth
    1 Tower View
    Kings Hill
    ME19 4UY West Malling
    Tif Group Plc
    England
    Director
    1 Tower View
    Kings Hill
    ME19 4UY West Malling
    Tif Group Plc
    England
    EnglandBritishDirector69232480001
    DUFFY, Claire
    1 Tower View
    Kings Hill
    ME19 4UY West Malling
    Tif Group Plc
    England
    Director
    1 Tower View
    Kings Hill
    ME19 4UY West Malling
    Tif Group Plc
    England
    EnglandBritishFinance Director278592940001
    SHORTMAN, Aimee Jane
    Tower View
    Kings Hill
    ME19 4UY West Malling
    1
    England
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    1
    England
    EnglandBritishDirector200218510001
    SMITH, Richard Mark
    1 Tower View
    Kings Hill
    ME19 4UY West Malling
    Tif Group Plc
    England
    Director
    1 Tower View
    Kings Hill
    ME19 4UY West Malling
    Tif Group Plc
    England
    EnglandBritishChair Person257005240001

    Who are the persons with significant control of EMERGING-U LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Squaricle Group Limited
    Tower View
    Kings Hill
    ME19 4UY West Malling
    1
    England
    Jul 21, 2020
    Tower View
    Kings Hill
    ME19 4UY West Malling
    1
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12647309
    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