EMMAS RECTANGLE LTD

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

    Company NameEMMAS RECTANGLE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13310060
    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 EMMAS RECTANGLE LTD?

    • Video production activities (59112) / Information and communication

    Where is EMMAS RECTANGLE LTD located?

    Registered Office Address
    The Barn Brighton Road
    Lower Beeding
    RH13 6PT Horsham
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMMAS RECTANGLE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EMMAS RECTANGLE LTD?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for EMMAS RECTANGLE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Mar 31, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Mar 31, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Appointment of Mr Paul Murray Johnson as a director on May 09, 2022

    2 pagesAP01

    Change of details for Miss Emma Johnson as a person with significant control on May 20, 2022

    2 pagesPSC04

    Registered office address changed from 62 Foxhall Road Didcot OX11 7AD England to The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT on May 20, 2022

    1 pagesAD01

    Director's details changed for Miss Emma Johnson on May 20, 2022

    2 pagesCH01

    Confirmation statement made on Mar 31, 2022 with updates

    4 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 01, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalApr 01, 2021

    Statement of capital on Apr 01, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of EMMAS RECTANGLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Emma
    Brighton Road
    Lower Beeding
    RH13 6PT Horsham
    The Barn
    West Sussex
    England
    Director
    Brighton Road
    Lower Beeding
    RH13 6PT Horsham
    The Barn
    West Sussex
    England
    EnglandBritish281607520001
    JOHNSON, Paul Murray
    Brighton Road
    Lower Beeding
    RH13 6PT Horsham
    The Barn
    West Sussex
    England
    Director
    Brighton Road
    Lower Beeding
    RH13 6PT Horsham
    The Barn
    West Sussex
    England
    EnglandBritish115607320001

    Who are the persons with significant control of EMMAS RECTANGLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Emma Johnson
    Brighton Road
    Lower Beeding
    RH13 6PT Horsham
    The Barn
    West Sussex
    England
    Apr 01, 2021
    Brighton Road
    Lower Beeding
    RH13 6PT Horsham
    The Barn
    West Sussex
    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, 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