EMX PARTNERS (TRADING) LTD

EMX PARTNERS (TRADING) LTD

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

    Company NameEMX PARTNERS (TRADING) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14287850
    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 EMX PARTNERS (TRADING) LTD?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is EMX PARTNERS (TRADING) LTD located?

    Registered Office Address
    1-2 Albert Chambers Canal Street
    CW12 4AA Congleton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMX PARTNERS (TRADING) 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 EMX PARTNERS (TRADING) LTD?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for EMX PARTNERS (TRADING) LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Adam Julian Moses as a person with significant control on Jul 01, 2026

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Secretary's details changed for Adrem Accounting Ltd on Sep 01, 2025

    1 pagesCH04

    Registered office address changed from Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR England to 1-2 Albert Chambers Canal Street Congleton CW12 4AA on Sep 23, 2025

    1 pagesAD01

    Confirmation statement made on Sep 21, 2025 with no updates

    3 pagesCS01

    Registration of charge 142878500004, created on Sep 11, 2025

    38 pagesMR01

    Registration of charge 142878500003, created on Jun 24, 2025

    28 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Wincham Accountancy Limited on Apr 02, 2024

    1 pagesCH04

    Registration of charge 142878500002, created on Apr 19, 2024

    29 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 21, 2023 with updates

    4 pagesCS01

    Registration of charge 142878500001, created on Sep 21, 2023

    30 pagesMR01

    Memorandum and Articles of Association

    19 pagesMA

    Appointment of Mr John Graham Turner as a director on Sep 01, 2023

    2 pagesAP01

    Appointment of Mr Abhinav Kumar Shah as a director on Aug 17, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on Sep 22, 2022

    • Capital: GBP 10,000
    3 pagesSH01

    Termination of appointment of Vimal Tilakapala as a director on Aug 17, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of agreements 06/06/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Appointment of Wincham Accountancy Limited as a secretary on Jan 24, 2023

    2 pagesAP04

    Current accounting period shortened from Aug 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Registered office address changed from Castle Cavendish Business Centre C/O Rm Accountancy Services Dorking Road Nottingham NG7 5PN England to Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR on Jan 24, 2023

    1 pagesAD01

    Memorandum and Articles of Association

    19 pagesMA

    Who are the officers of EMX PARTNERS (TRADING) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADREM ACCOUNTING LTD
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    Secretary
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    Identification TypeUK Limited Company
    Registration Number05984803
    278339540280
    MOSES, Adam
    Dorking Road
    NG7 5PN Nottingham
    Castle Cavendish Business Centre
    United Kingdom
    Director
    Dorking Road
    NG7 5PN Nottingham
    Castle Cavendish Business Centre
    United Kingdom
    United KingdomBritish298933800001
    SHAH, Abhinav Kumar
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    Director
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    EnglandBritish312656520001
    TURNER, John Graham
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    Director
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    EnglandBritish35146920001
    TILAKAPALA, Vimal
    Greenfield Farm Industrial Estate
    CW12 4TR Congleton
    Wincham House
    England
    Director
    Greenfield Farm Industrial Estate
    CW12 4TR Congleton
    Wincham House
    England
    United KingdomBritish301260350001

    Who are the persons with significant control of EMX PARTNERS (TRADING) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Julian Moses
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    Jul 01, 2026
    Canal Street
    CW12 4AA Congleton
    1-2 Albert Chambers
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dorking Road
    NG7 5PN Nottingham
    Castle Cavendish Business Centre
    United Kingdom
    Aug 10, 2022
    Dorking Road
    NG7 5PN Nottingham
    Castle Cavendish Business Centre
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc443382
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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