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 Number12120172
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1INTERNATIONAL HOUSE
Address Line 2142 CROMWELL ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW7 4EF

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/08/2024
Last Made Up Date23/07/2023

Return

Next Due Date21/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR ADRIAN JOHN WILSON
  • MR ADRIAN JOHN WILSON
JB PROPERTIES HUB LTD
  • MR ADRIAN JOHN WILSON
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 local scale
Map of EMERGENIE LTD at district scale
Map of EMERGENIE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)