East Midlands Early Growth Fund Limited. net worth, address, company information. Free

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East Midlands Early Growth Fund Limited (number 05916692) is a private limited company legally formed on 2006-08-25 originating in England. The firm was registered at Steel City House, West Street, Sheffield S1 2GQ. Changed on 2006-09-01, the previous name this firm utilized was Gemstone Early Growth Fund Limited. East Midlands Early Growth Fund Limited is operating under Standard Industrial Classification: 64303 - "activities of venture and development capital companies".

Company details

Name	East Midlands Early Growth Fund Limited
Number	05916692
Date of Incorporation:	Friday 25th August 2006
End of financial year:	31 March
Address:	Steel City House, West Street, Sheffield, S1 2GQ
SIC code:	64303 - Activities of venture and development capital companies

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Catherine L. (in the company from 01 September 2020), Robert C. (appointment date: 04 August 2017), Kenneth C. (appointed on 04 August 2017). The Companies House lists 2 persons of significant control, namely: Michael B. owns over 3/4 of shares, E-Synergy Limited can be reached at East Poultry Avenue, EC1A 9PT London. This corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Michael B.

16 September 2016 - 4 August 2017

Nature of control:	75,01-100% shares

E-Synergy Limited

6 April 2016 - 4 August 2017

Address	Innovation Warehouse East Poultry Avenue, London, EC1A 9PT, England
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03865384
Nature of control:	significiant influence or control

Filings

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(TM01) Director appointment termination date: 2023-12-29 filed on: 2nd, January 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2023-12-29 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2023-03-31 filed on: 17th, December 2023 \| accounts	Free Download (17 pages)
(AA) Accounts for a small company made up to 2022-03-31 filed on: 7th, December 2022 \| accounts	Free Download (16 pages)
(AA) Accounts for a small company made up to 2021-03-31 filed on: 13th, January 2022 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to 2020-03-31 filed on: 22nd, February 2021 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: 2020-08-31 filed on: 11th, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-09-01 filed on: 11th, September 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (14 pages)
(AD02) Location of register of charges has been changed from 8 Salisbury Square London EC4Y 8AP England to 8 Salisbury Square London EC4Y 8AP at an unknown date filed on: 2nd, April 2019 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 8 Salisbury Square London EC4Y 8AP at an unknown date filed on: 2nd, April 2019 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-03-31 filed on: 19th, December 2018 \| accounts	Free Download (15 pages)
(AD01) Registered office address changed from Foundry House 3 Millsands Sheffield S3 8NH England to Steel City House West Street Sheffield S1 2GQ on 2017-11-08 filed on: 8th, November 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-08-04 filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-08-04 filed on: 24th, August 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-08-04 filed on: 24th, August 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Foundry House 3 Millsands Sheffield S3 8NH England to Foundry House 3 Millsands Sheffield S3 8NH on 2017-08-24 filed on: 24th, August 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O E-Synergy Limited Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT to Foundry House 3 Millsands Sheffield S3 8NH on 2017-08-24 filed on: 24th, August 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-08-04 filed on: 24th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-08-04 filed on: 24th, August 2017 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2017-12-31 to 2018-03-31 filed on: 23rd, August 2017 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 18th, August 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 16th, August 2017 \| resolution	Free Download (29 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 16th, May 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2015-09-20 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from C/O Investingzone Innovation Warehouse East Poultry Avenue London EC1A 9PT England to C/O E-Synergy Limited Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT on 2015-10-26 filed on: 26th, October 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 8th, September 2015 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: 2015-01-15 filed on: 15th, January 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-01-15 filed on: 15th, January 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O C/O E-Synergy Fleet House 8-12 New Bridge Street London EC4V 6AL to C/O Investingzone Innovation Warehouse East Poultry Avenue London EC1A 9PT on 2014-11-20 filed on: 20th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-09-20 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 10th, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2013-09-20 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 23rd, September 2013 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL on 2012-10-08 filed on: 8th, October 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-09-20 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 17th, September 2012 \| accounts	Free Download (13 pages)
(CH01) On 2012-02-16 director's details were changed filed on: 13th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-09-20 with full list of members filed on: 21st, September 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 5th, September 2011 \| accounts	Free Download (15 pages)
(TM02) Secretary appointment termination on 2011-08-16 filed on: 16th, August 2011 \| officers	Free Download (1 page)
(AP03) On 2011-02-22 - new secretary appointed filed on: 22nd, February 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2011-02-22 filed on: 22nd, February 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-12-14 filed on: 14th, December 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-12-14 filed on: 14th, December 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-08-25 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 9th, September 2010 \| accounts	Free Download (14 pages)
(AD01) Registered office address changed from 6-7 New Bridge Street London EC4V 6AB on 2010-06-24 filed on: 24th, June 2010 \| address	Free Download (2 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2009-08-25 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (10 pages)
(288c) Director's change of particulars filed on: 24th, September 2009 \| officers	Free Download (1 page)
(288a) On 2008-12-16 Director appointed filed on: 16th, December 2008 \| officers	Free Download (3 pages)
(288a) On 2008-12-12 Director appointed filed on: 12th, December 2008 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 6th, October 2008 \| accounts	Free Download (13 pages)
(363a) Annual return made up to 2008-09-23 filed on: 23rd, September 2008 \| annual return	Free Download (4 pages)
(288b) On 2008-05-28 Appointment terminated director filed on: 28th, May 2008 \| officers	Free Download (1 page)
(288b) On 2008-05-01 Appointment terminated director filed on: 1st, May 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, October 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-10-15 filed on: 15th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-10-15 filed on: 15th, October 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-17 Secretary resigned filed on: 17th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-17 Secretary resigned filed on: 17th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-14 New secretary appointed filed on: 14th, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007-04-14 New secretary appointed filed on: 14th, April 2007 \| officers	Free Download (2 pages)
(288a) On 2006-09-26 New director appointed filed on: 26th, September 2006 \| officers	Free Download (2 pages)
(288a) On 2006-09-26 New director appointed filed on: 26th, September 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 8 shares on 2006-09-05. Value of each share 1 £, total number of shares: 10. filed on: 20th, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 8 shares on 2006-09-05. Value of each share 1 £, total number of shares: 10. filed on: 20th, September 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 20th, September 2006 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 20th, September 2006 \| resolution	Free Download (10 pages)
(CERTNM) Company name changed gemstone early growth fund limit edcertificate issued on 01/09/06 filed on: 1st, September 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed gemstone early growth fund limit edcertificate issued on 01/09/06 filed on: 1st, September 2006 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, August 2006 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 25th, August 2006 \| incorporation	Free Download (21 pages)

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