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EMERALD ACQUISITION LIMITED - 10 Regent Street, Rex House, London, SW1Y 4PE, United Kingdom
Company Information
- Company registration number
- 09810224
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Regent Street
- Rex House
- London
- SW1Y 4PE
- England 10 Regent Street, Rex House, London, SW1Y 4PE, England UK
Management
- Managing Directors
- BAUM, Jonathan
- BERLINSKI, Milton
- BUCHWALD, Zach
- CROCKETT, Todd
- KAFKER, Roger
- LEV, Arthur
- Company secretaries
- STOKER, Amy
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-05
- Age Of Company 2015-10-05 8 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-04-27
- Last Date: 2024-04-13
✓
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EMERALD ACQUISITION LIMITED Company Description
- EMERALD ACQUISITION LIMITED is a ltd registered in United Kingdom with the Company reg no 09810224. Its current trading status is "live". It was registered 2015-10-05. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 10 Regent Street .
Get EMERALD ACQUISITION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emerald Acquisition Limited - 10 Regent Street, Rex House, London, SW1Y 4PE, United Kingdom
- 2015-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EMERALD ACQUISITION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09810224#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09810224#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09810224#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-13) - CS01
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capital-allotment-shares (2024-05-13) - SH01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-13) - CS01
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capital-allotment-shares (2023-03-15) - SH01
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-16) - MR01
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accounts-with-accounts-type-full (2023-08-02) - AA
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keyboard_arrow_right 2022
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second-filing-of-director-termination-with-name (2022-10-21) - RP04TM01
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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accounts-with-accounts-type-full (2022-08-08) - AA
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appoint-person-secretary-company-with-name-date (2022-05-11) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-11) - TM02
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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accounts-with-accounts-type-full (2021-07-23) - AA
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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accounts-with-accounts-type-full (2020-09-29) - AA
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change-person-director-company-with-change-date (2020-10-26) - CH01
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change-person-director-company-with-change-date (2020-10-27) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-13) - CS01
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change-person-director-company-with-change-date (2019-10-11) - CH01
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accounts-with-accounts-type-full (2019-08-15) - AA
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-updates (2018-10-05) - CS01
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legacy (2018-01-10) - RP04CS01
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keyboard_arrow_right 2017
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second-filing-of-director-appointment-with-name (2017-11-14) - RP04AP01
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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legacy (2017-10-25) - CS01
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
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accounts-with-accounts-type-full (2017-07-24) - AA
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second-filing-capital-allotment-shares (2017-08-08) - RP04SH01
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termination-secretary-company-with-name-termination-date (2017-02-13) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-02-13) - AP04
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mortgage-satisfy-charge-full (2017-02-14) - MR04
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resolution (2017-02-23) - RESOLUTIONS
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legacy (2017-02-23) - CAP-SS
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-13) - AD01
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legacy (2017-02-23) - SH20
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second-filing-of-secretary-appointment-with-name (2017-04-06) - RP04AP04
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capital-statement-capital-company-with-date-currency-figure (2017-02-23) - SH19
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keyboard_arrow_right 2016
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legacy (2016-09-30) - CAP-SS
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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capital-allotment-shares (2016-06-28) - SH01
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resolution (2016-09-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-09-30) - SH19
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capital-name-of-class-of-shares (2016-10-18) - SH08
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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resolution (2016-10-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-20) - MR01
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capital-variation-of-rights-attached-to-shares (2016-10-18) - SH10
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confirmation-statement-with-updates (2016-11-18) - CS01
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change-account-reference-date-company-current-extended (2016-01-05) - AA01
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legacy (2016-09-30) - SH20
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resolution (2016-06-22) - RESOLUTIONS
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keyboard_arrow_right 2015
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incorporation-company (2015-10-05) - NEWINC
