Emerald Professional Services Ltd. net worth, address, company information. Free

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Emerald Professional Services Ltd (registration number 11166611) is a private limited company started on 2018-01-24 originating in England. The firm can be found at 4 Mills Way, Hutton, Brentwood CM13 2QN. Having undergone a change in 2020-05-18, the previous name the firm used was Citygate Facilities Services Ltd. Emerald Professional Services Ltd operates SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate", SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Emerald Professional Services Ltd
Number	11166611
Date of Incorporation:	2018-01-24
End of financial year:	31 January
Address:	4 Mills Way, Hutton, Brentwood, CM13 2QN
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 68201 - Renting and operating of Housing Association real estate

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Fiyinfoluwa M. (in the company from 15 September 2020), Adeseye A. (appointment date: 24 January 2018). The official register reports 2 persons of significant control, namely: Fiyinfoluwa M. owns over 3/4 of shares, 3/4 to full of voting rights, Adeseye A. owns over 3/4 of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-01-31	2020-01-31	2022-01-31	2023-01-31
Current Assets	100	100	-	-
Fixed Assets	-	-	452,000	1,175,358
Total Assets Less Current Liabilities	100	100	452,000	1,175,358
Number Shares Allotted	100	-	-	-

People with significant control

Fiyinfoluwa M.

15 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adeseye A.

24 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights 25-50% voting rights right to appoint and remove directors

Filings

Categories:

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(MR04) Statement of satisfaction of charge in full filed on: 1st, February 2024 \| mortgage	Free Download (1 page)

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(MR04) Statement of satisfaction of charge in full filed on: 1st, February 2024 \| mortgage	Free Download (1 page)
(AD01) New registered office address 4 Mills Way Hutton Brentwood CM13 2QN. Change occurred on October 8, 2023. Company's previous address: 104 Draper Close Grays RM20 4BJ United Kingdom. filed on: 8th, October 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates September 15, 2023 filed on: 8th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 6th, September 2023 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 111666110012, created on March 27, 2023 filed on: 27th, March 2023 \| mortgage	Free Download (17 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, March 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 111666110011, created on February 17, 2023 filed on: 28th, February 2023 \| mortgage	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 4th, January 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 111666110010, created on December 2, 2022 filed on: 2nd, December 2022 \| mortgage	Free Download (6 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, November 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, November 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 111666110009, created on October 14, 2022 filed on: 24th, October 2022 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates September 15, 2022 filed on: 2nd, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 15th, September 2022 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 111666110008, created on June 21, 2022 filed on: 21st, June 2022 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 111666110007, created on May 26, 2022 filed on: 10th, June 2022 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 111666110006, created on May 26, 2022 filed on: 30th, May 2022 \| mortgage	Free Download (7 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, May 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 111666110005, created on April 28, 2022 filed on: 10th, May 2022 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 111666110004, created on April 28, 2022 filed on: 6th, May 2022 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 111666110003, created on March 25, 2022 filed on: 30th, March 2022 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates September 15, 2021 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control September 23, 2021 filed on: 23rd, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control September 23, 2021 filed on: 23rd, September 2021 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 111666110002, created on August 20, 2021 filed on: 20th, August 2021 \| mortgage	Free Download (3 pages)
(PSC04) Change to a person with significant control June 1, 2021 filed on: 10th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control June 10, 2021 filed on: 10th, June 2021 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2021 filed on: 10th, June 2021 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 111666110001, created on May 14, 2021 filed on: 14th, May 2021 \| mortgage	Free Download (4 pages)
(PSC04) Change to a person with significant control March 5, 2021 filed on: 5th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control March 5, 2021 filed on: 5th, March 2021 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2020 filed on: 8th, January 2021 \| accounts	Free Download (9 pages)
(PSC01) Notification of a person with significant control September 15, 2020 filed on: 15th, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates September 15, 2020 filed on: 15th, September 2020 \| confirmation statement	Free Download (5 pages)
(AP01) On September 15, 2020 new director was appointed. filed on: 15th, September 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control September 15, 2020 filed on: 15th, September 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 18, 2020 filed on: 18th, May 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 23, 2020 filed on: 8th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2019 filed on: 17th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 23, 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 24th, January 2018 \| incorporation	Free Download (10 pages)

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