Emagine Consulting Ltd. net worth, address, company information. Free

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Emagine Consulting Ltd (Companies House Registration Number 08261216) is a private limited company established on 2012-10-19 in United Kingdom. The enterprise can be found at 9Th Floor, 107 Cheapside, London EC2V 6DN. Emagine Consulting Ltd is operating under Standard Industrial Classification code: 62020 which means "information technology consultancy activities".

Company details

Name	Emagine Consulting Ltd
Number	08261216
Date of Incorporation:	2012-10-19
End of financial year:	31 December
Address:	9th Floor, 107 Cheapside, London, EC2V 6DN
SIC code:	62020 - Information technology consultancy activities

Moving on to the 4 directors that can be found in the above-mentioned enterprise, we can name: Douglas C. (in the company from 15 December 2023), Anders G. (appointment date: 30 November 2021), Lars B. (appointed on 30 November 2021).

Directors

Filings

Categories:

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(AP01) New director appointment on 2023/12/15. filed on: 17th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/12/15. filed on: 17th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/12/15 filed on: 11th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/10/16 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2022/12/31 filed on: 10th, June 2023 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2022/10/16 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 20th, April 2022 \| accounts	Free Download (26 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, February 2022 \| incorporation	Free Download (44 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 3rd, February 2022 \| resolution	Free Download (2 pages)
(CH01) On 2021/11/30 director's details were changed filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/11/30. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/11/30. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/11/30. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/11/30 filed on: 30th, November 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/11/30 filed on: 30th, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/10/16 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020/12/04 director's details were changed filed on: 18th, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 27th, April 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2020/10/16 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 17th, April 2020 \| accounts	Free Download
(CS01) Confirmation statement with no updates 2019/10/16 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 7th, May 2019 \| accounts	Free Download (24 pages)
(CH01) On 2018/11/28 director's details were changed filed on: 29th, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/10/19 filed on: 29th, November 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/11/28 director's details were changed filed on: 29th, November 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 14th, May 2018 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 2017/10/19 filed on: 23rd, October 2017 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, June 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/06/06 filed on: 6th, June 2017 \| resolution	Free Download
(AA) Full accounts for the period ending 2016/12/31 filed on: 5th, June 2017 \| accounts	Free Download (21 pages)
(AUD) Resignation of an auditor filed on: 30th, May 2017 \| auditors	Free Download (1 page)
(AA01) Extension of accounting period to 2016/12/31 from 2016/09/30 filed on: 6th, January 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/10/19 filed on: 21st, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2015/09/30 filed on: 22nd, April 2016 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2016/01/01. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 6 Agar Street London WC2N 4HN on 2016/04/05 to 9th Floor 107 Cheapside London EC2V 6DN filed on: 5th, April 2016 \| address	Free Download
(MA) Articles and Memorandum of Association filed on: 24th, November 2015 \| incorporation	Free Download (43 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 3rd, November 2015 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/10/19 filed on: 23rd, October 2015 \| annual return	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 2015/09/30 filed on: 10th, October 2015 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2015/09/30 filed on: 9th, October 2015 \| accounts	Free Download (1 page)
(AP04) On 2015/09/17, company appointed a new person to the position of a secretary filed on: 17th, September 2015 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 9th, July 2015 \| accounts	Free Download (16 pages)
(AD01) Change of registered address from 80 Brook Street Mayfair London W1K 5DD on 2014/10/24 to 6 Agar Street London WC2N 4HN filed on: 24th, October 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/10/19 filed on: 24th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 100000.00 GBP is the capital in company's statement on 2014/10/24 capital
(AA) Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 24th, July 2014 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 2014/01/27 filed on: 27th, January 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/01/27. filed on: 27th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/19 filed on: 10th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 100000.00 GBP is the capital in company's statement on 2013/12/10 capital
(AP01) New director appointment on 2013/03/07. filed on: 7th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/03/07 filed on: 7th, March 2013 \| officers	Free Download (1 page)
(AP03) On 2012/12/16, company appointed a new person to the position of a secretary filed on: 16th, December 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2012/12/16 filed on: 16th, December 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2012/12/14 filed on: 14th, December 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/12/14. filed on: 14th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/12/04 filed on: 4th, December 2012 \| officers	Free Download (1 page)
(AP03) On 2012/11/26, company appointed a new person to the position of a secretary filed on: 26th, November 2012 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/10/31 filed on: 26th, November 2012 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2012/11/26 filed on: 26th, November 2012 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, October 2012 \| incorporation	Free Download (56 pages)

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