EMERGYO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EMERGYO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EMERGYO LIMITED was incorporated 5 years ago on 31/05/2019 and has the registered number: 12025648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EMERGYO LIMITED was incorporated 5 years ago on 31/05/2019 and has the registered number: 12025648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EMERGYO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MITHUN RANA SEN | Feb 1979 | Indian | Director | 2019-05-31 | CURRENT |
| KHALED OTHMAN MOHAMMED ALSAAD | Aug 1973 | Saudi Arabian | Director | 2021-06-02 | CURRENT |
| MR SHIL ASHOK PATEL | Jul 1979 | British | Director | 2019-05-31 UNTIL 2021-05-27 | RESIGNED |
| MR SUSHANT RAMESH KARANGUTKAR | Mar 1977 | British | Director | 2019-05-31 UNTIL 2021-05-27 | RESIGNED |
| FATIMAH ABDULLAH NASSER ALQAHTANI | Oct 1983 | Saudi Arabian | Director | 2021-06-02 UNTIL 2022-08-30 | RESIGNED |
| BARDAY KHALIL ADAM | Sep 1962 | Indian | Director | 2019-09-26 UNTIL 2020-08-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fatimah Abdullah Nasser Alqahtani | 2022-02-17 | 10/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Khaled Othman Mohammed Alsaad | 2021-06-08 | 8/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Sushant Ramesh Karangutkar | 2020-08-06 - 2021-05-27 | 3/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Shil Ashok Patel | 2020-08-06 - 2021-05-27 | 7/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mithun Rana Sen | 2020-08-06 | 2/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mithun Rana Sen | 2019-05-31 - 2019-09-26 | 2/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Sushant Ramesh Karangutkar | 2019-05-31 - 2019-09-26 | 3/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Shil Ashok Patel | 2019-05-31 - 2019-09-26 | 7/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-10-04 | 31-12-2022 | -2,119 equity |
| Dormant Company Accounts - EMERGYO LIMITED | 2023-02-16 | 31-05-2022 | £1,404 Cash £1,404 equity |
| Dormant Company Accounts - EMERGYO LIMITED | 2022-02-01 | 31-05-2021 | £1,404 Cash £1,404 equity |
| Dormant Company Accounts - EMERGYO LIMITED | 2021-05-27 | 31-05-2020 | £1,404 Cash £1,404 equity |