EMERGENIE LTD
EMERGENIE LTD is an active private limited company, incorporated on 24 July 2019. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Cromwell Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. EMERGENIE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12120172 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INTERNATIONAL HOUSE |
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Address Line 2 | 142 CROMWELL ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW7 4EF |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/08/2024 |
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Last Made Up Date | 23/07/2023 |
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Return
Next Due Date | 21/08/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
63990 - Other information service activities n.e.c.
Company Name History
From incorporation onwards:
EMERGENIE LTD
Directors
(The company's officers)
MR KEVIN BOWDEN
(~47 year old British national)
INTERNATIONAL HOUSE 142 CROMWELL ROAD, LONDON, SW7 4EF, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 24/07/2019
MR ADRIAN JOHN WILSON
(~40 year old British national)
INTERNATIONAL HOUSE 142 CROMWELL ROAD, LONDON, SW7 4EF, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS
- Usually resident in ENGLAND
Appointed on 26/08/2022
Shareholders
(Persons of Significant Control)
Mr Kevin Bowden
(~47 year old British national)
International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom
- Owns between 50% and 75% of the shares.
Notified on 24/07/2019
Mr Adrian John Wilson
(~40 year old British national)
International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom
- Owns between 50% and 75% of the shares.
Notified on 26/08/2022
Connections
(Shared officers)
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)
EMERGENIE LTD: Maps
Maps show the location of the postcode of the registered office, SW7 4EF.
Map of EMERGENIE LTD at local scale
Map of EMERGENIE LTD at district scale
More Companies in SW7 4EF
Other companies with registered offices in SW7 4EF:
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)