EMMA DANMARK LTD - WATFORD
| Company Profile | Company Filings |
Overview
EMMA DANMARK LTD is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
EMMA DANMARK LTD was incorporated 7 years ago on 31/05/2017 and has the registered number: 10795906. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EMMA DANMARK LTD was incorporated 7 years ago on 31/05/2017 and has the registered number: 10795906. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EMMA DANMARK LTD - WATFORD
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 CAREW WAY
WATFORD
WD19 5BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EEKLO LIMITED (until 28/12/2017)
EEKLO LIMITED (until 28/12/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOMMY HENNING HANSEN | Oct 1973 | Danish | Director | 2017-10-24 | CURRENT |
| MR FREDERIC COOREVITS | Mar 1970 | Belgian | Director | 2017-05-31 UNTIL 2017-07-01 | RESIGNED |
| MR FREDERIC MARIA ETIENNE COOREVITS | Mar 1970 | Belgian | Director | 2017-10-24 UNTIL 2018-02-14 | RESIGNED |
| MR SILAS ADLER | Apr 1977 | British | Director | 2017-07-01 UNTIL 2017-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tommy Henning Hansen | 2019-07-31 | 10/1973 | Richmond | Ownership of shares 50 to 75 percent as firm |
| Mr Tommy Henning Hansen | 2017-12-28 - 2019-07-31 | 10/2013 | London | Ownership of shares 50 to 75 percent as firm |
| Mr Silas Adler | 2017-07-01 - 2017-10-24 | 4/1977 | Sudbury | Significant influence or control |
| Mr Frederic Coorevits | 2017-05-31 - 2017-07-01 | 3/1970 | Sudbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - EMMA DANMARK LTD | 2023-09-28 | 31-12-2022 | £174,716 equity |
| Emma Danmark Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-16 | 31-12-2021 | £-174,716 equity |
| Emma Danmark Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-03 | 31-12-2020 | £-185,897 equity |
| Emma Danmark Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-28 | 31-12-2019 | £-4,737,806 equity |
| Emma Danmark Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-11 | 31-12-2018 | £171,547 Cash £-2,635,561 equity |
| Emma Danmark Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-01 | 31-05-2018 | £-396,600 equity |