Emerald Learnex Ltd. net worth, address, company information. Free

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Emerald Learnex Ltd (number 07069544) is a private limited company incorporated on 2009-11-08. This enterprise is located at 5 Spur Road, Isleworth TW7 5BD. Changed on 2016-07-16, the previous name the enterprise utilized was C.s. Overseas Limited. Emerald Learnex Ltd operates Standard Industrial Classification code: 46900 which stands for "non-specialised wholesale trade", Standard Industrial Classification code: 88910 - "child day-care activities".

Company details

Name	Emerald Learnex Ltd
Number	07069544
Date of Incorporation:	Sunday 8th November 2009
End of financial year:	30 November
Address:	5 Spur Road, Isleworth, TW7 5BD
SIC code:	46900 - Non-specialised wholesale trade 88910 - Child day-care activities

Moving to the 2 directors that can be found in the enterprise, we can name: Rashmi S. (appointed on 28 October 2020), Chaitanya S. (appointment date: 08 November 2009). 1 secretary is in the company: Rashmi S. (appointed on 28 October 2012). The Companies House lists 1 person of significant control - Chaitanya S., the only individual in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	7,517	12,749	21,760	29,168
Fixed Assets	614	491	393	314
Total Assets Less Current Liabilities	5,333	10,624	11,890	3,860

People with significant control

Chaitanya S.

1 June 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CERTNM) Company name changed emerald learnex LTDcertificate issued on 18/03/24 filed on: 18th, March 2024 \| change of name	Free Download (2 pages)

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(CERTNM) Company name changed emerald learnex LTDcertificate issued on 18/03/24 filed on: 18th, March 2024 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 18th, March 2024 \| change of name	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 31st, August 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 26th April 2023 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 29th, November 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 8th November 2022 filed on: 23rd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 15th, November 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 8th November 2021 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 4th, December 2020 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Wednesday 28th October 2020. filed on: 26th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 28th October 2020 filed on: 11th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 8th November 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 8th November 2019 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 2nd, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 8th November 2018 filed on: 6th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 5th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 8th November 2017 filed on: 10th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 4th, September 2017 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Friday 1st April 2016. filed on: 10th, November 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 8th November 2016 filed on: 10th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 8th, September 2016 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Saturday 16th July 2016 filed on: 16th, July 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(MR04) Charge 3 satisfaction in full. filed on: 6th, January 2016 \| mortgage	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th November 2015 filed on: 17th, November 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 8th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th November 2014 filed on: 13th, November 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 22nd, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 8th November 2013 filed on: 6th, December 2013 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 6th December 2013 capital
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 5th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 8th November 2012 filed on: 15th, November 2012 \| annual return	Free Download (3 pages)
(AP03) Appointment (date: Thursday 15th November 2012) of a secretary filed on: 15th, November 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 4th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th November 2011 filed on: 30th, November 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 11th, August 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 8th November 2010 filed on: 2nd, February 2011 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 5th, February 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 26th, January 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 10th, December 2009 \| mortgage	Free Download (5 pages)
(AD01) Change of registered office on Tuesday 1st December 2009 from 51 Haydons Road South Wimbledon London SW19 1HG filed on: 1st, December 2009 \| address	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on Sunday 8th November 2009 filed on: 1st, December 2009 \| capital	Free Download (4 pages)
(AP01) New director appointment on Tuesday 1st December 2009. filed on: 1st, December 2009 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Tuesday 10th November 2009 from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom filed on: 10th, November 2009 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 10th November 2009 filed on: 10th, November 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, November 2009 \| incorporation	Free Download (21 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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