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EMRYS GROUP INTERNATIONAL LIMITED

EMRYS GROUP INTERNATIONAL LIMITED

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

    • Overview

    Company NameEMRYS GROUP INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14341811
    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 EMRYS GROUP INTERNATIONAL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is EMRYS GROUP INTERNATIONAL LIMITED located?

    Registered Office Address
    18 Dobson Close
    NW6 4RS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EMRYS GROUP INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMRYS CONSULTING LTDSep 07, 2022Sep 07, 2022

    What are the latest accounts for EMRYS GROUP INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for EMRYS GROUP INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2026
    OverdueNo

    What are the latest filings for EMRYS GROUP INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2026 with updates

    		4 pagesCS01

    Termination of appointment of Nikolina Baric as a director on Aug 01, 2025

    		1 pagesTM01

    Cessation of Nikolina Baric as a person with significant control on Aug 01, 2025

    		1 pagesPSC07

    Termination of appointment of Faye Murray as a director on Jun 07, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Certificate of change of name

    Company name changed emrys consulting LTD\certificate issued on 20/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 20, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2025

    		RES15

    Confirmation statement made on Jan 18, 2025 with updates

    		4 pagesCS01

    Notification of Nikolina Baric as a person with significant control on Jan 18, 2025

    		2 pagesPSC01

    Appointment of Mrs Nikolina Baric as a director on Jan 18, 2025

    		2 pagesAP01

    Termination of appointment of Aluka Osakwe as a director on Jan 17, 2025

    		1 pagesTM01

    Director's details changed for Ms Aluka Osakwe on Oct 01, 2024

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 21, 2024 with updates

    		4 pagesCS01

    Appointment of Miss Faye Murray as a director on Dec 17, 2023

    		2 pagesAP01

    Appointment of Ms Aluka Osakwe as a director on Nov 05, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 29, 2023 with updates

    		5 pagesCS01

    Appointment of Miss Mia Alexandra Aston as a secretary on Oct 28, 2023

    		2 pagesAP03

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 07, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 07, 2022

    Statement of capital on Sep 07, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EMRYS GROUP INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTON, Mia Alexandra
    Dobson Close
    NW6 4RS London
    18
    England
    		Secretary
    Dobson Close
    NW6 4RS London
    18
    England
    		315270250001
    ASTON, Snjezana Zana
    Stambourne Way
    BR4 9NF West Wickham
    44
    England
    		Director
    Stambourne Way
    BR4 9NF West Wickham
    44
    England
    		United KingdomBritish46261040004
    BARIC, Nikolina
    Hektoroviceva Ulica
    Solin
    11b
    21210
    Croatia
    		Director
    Hektoroviceva Ulica
    Solin
    11b
    21210
    Croatia
    		CroatiaCroatian331361280001
    MURRAY, Faye Valeh
    Dorchester Road
    B91 1LW Solihull
    18
    England
    		Director
    Dorchester Road
    B91 1LW Solihull
    18
    England
    		United KingdomBritish308417350001
    OSAKWE, Aluka
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		EnglandBritish308514340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMRYS GROUP INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nikolina Baric
    Hektoroviceva Ulica
    21210
    Solin
    11b
    Croatia
    		Jan 18, 2025
    Hektoroviceva Ulica
    21210
    Solin
    11b
    Croatia
    		Yes
    Nationality: Croatian
    Country of Residence: Croatia
    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.
    Mrs Snjezana Zana Aston
    Stambourne Way
    BR4 9NF West Wickham
    44
    England
    		Sep 07, 2022
    Stambourne Way
    BR4 9NF West Wickham
    44
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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