EMERALD ELECTRONICS LTD

EMERALD ELECTRONICS LTD is an active private limited company, incorporated on 17 December 2018. The nature of the business includes Wholesale of electronic and telecommunications equipment and parts and two other classifications. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Unaudited Abridged. EMERALD ELECTRONICS LTD has three previous names, the most recent of which was UR FONE.COM LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	22/08/2023
Last Made Up Date	08/08/2022

Return

Next Due Date	14/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

46900 - Non-specialised wholesale trade

96090 - Other service activities n.e.c.

Company Name History

From 22/03/2021 onwards:

EMERALD ELECTRONICS LTD

From 21/05/2019 to 22/03/2021:

UR FONE.COM LTD

From 08/01/2019 to 21/05/2019:

MADINA IMPORT & EXPORT LTD

Prior to 08/01/2019:

MADINA INVESTMENTS LTD

Directors

(The company's officers)

MR AMANI ASHIQ MIRZA

(~36 year old British national)

FLAT F HAGLEY ROAD, BIRMINGHAM, B17 8DJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/01/2021

MR RAJESH PATEL

(~40 year old British national)

71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2022

Shareholders

(Persons of Significant Control)

Mr Rajesh Patel

(~40 year old British national)

71-75, Shelton Street, London, WC2H 9JQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/01/2022

Connections

(Shared officers)

HAROLD GROUP LTD

MR AMANI ASHIQ MIRZA

SOLAR GREEN COMMERCIAL ENERGY LIMITED

MR AMANI ASHIQ MIRZA

SOLAR GREEN ENERGY SERVICES LIMITED

MR AMANI ASHIQ MIRZA

WE THE BEST TRADING LTD

MR AMANI ASHIQ MIRZA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)