EMX DYNAMICS LTD - BARNET
| Company Profile | Company Filings |
Overview
EMX DYNAMICS LTD is a Private Limited Company from BARNET ENGLAND and has the status: Liquidation.
EMX DYNAMICS LTD was incorporated 15 years ago on 03/04/2009 and has the registered number: 06869665. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
EMX DYNAMICS LTD was incorporated 15 years ago on 03/04/2009 and has the registered number: 06869665. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
EMX DYNAMICS LTD - BARNET
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/11/2020 | 31/12/2022 |
Registered Office
1 BEAUCHAMP COURT
BARNET
EN5 5TZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LUMINATI HOLDINGS LIMITED (until 03/03/2017)
LUMINATI HOLDINGS LIMITED (until 03/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2022 | 19/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN MALCOLM SOUTHERN | Jun 1949 | British | Director | 2017-05-01 | CURRENT |
| MR DANIEL SCOTT SOUTHERN | Sep 1982 | British | Director | 2022-06-16 | CURRENT |
| MR JACK MINOT | Jul 1992 | British | Director | 2022-06-01 | CURRENT |
| MR JOHN SHEARER GALL | Nov 1956 | British | Director | 2009-04-03 | CURRENT |
| MR STEVEN JOHN SENIOR | May 1969 | British | Director | 2009-04-03 UNTIL 2019-10-03 | RESIGNED |
| MR STUART OLDROYD | Jun 1979 | British | Director | 2018-06-28 UNTIL 2022-09-30 | RESIGNED |
| MR RICHARD SIMON MORTON | Dec 1967 | British | Director | 2018-01-01 UNTIL 2019-07-26 | RESIGNED |
| MS TRACY SENIOR | Aug 1972 | Secretary | 2009-04-03 UNTIL 2015-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kintek Capital Ltd | 2020-12-22 | Borehamwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kintek Capital Management Limited | 2019-09-06 - 2020-12-22 | Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr John Shearer Gall | 2016-04-06 - 2019-11-29 | 11/1956 | Torquay Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Steven John Senior | 2016-04-06 - 2019-09-06 | 5/1969 | Torquay Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EMX Dynamics Limited - Period Ending 2020-11-30 | 2021-07-27 | 30-11-2020 | £213,358 Cash |
| EMX Dynamics Limited - Period Ending 2019-11-30 | 2020-03-31 | 30-11-2019 | £254,612 Cash £363,471 equity |
| EMX Dynamics Limited - Period Ending 2018-11-30 | 2019-11-26 | 30-11-2018 | £23,958 Cash £13,057 equity |
| EMX Dynamics Limited - Period Ending 2017-11-30 | 2018-07-24 | 30-11-2017 | £67,503 Cash £159,375 equity |
| EMX Dynamics Limited (formerly Luminati Holdings Limited) - Period Ending 2016-11-30 | 2017-04-28 | 30-11-2016 | £16,688 Cash £68,694 equity |
| Abbreviated Company Accounts - LUMINATI HOLDINGS LIMITED | 2015-12-01 | 30-11-2014 | £1,169 Cash £1,038 equity |