Emerald Investments (gb) Limited. net worth, address, company information. Free

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Emerald Investments (Gb) Limited (registration number 07907258) is a private limited company founded on 2012-01-12 originating in England. This company has its registered office at Rsm Central Square, 5Th Floor, 29 Wellington Street, Leeds LS1 4DL. Having undergone a change in 2012-05-02, the previous name the company used was Lupfaw 352 Limited. Emerald Investments (Gb) Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Emerald Investments (gb) Limited
Number	07907258
Date of Incorporation:	Thu, 12th Jan 2012
End of financial year:	27 June
Address:	Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in the business, we can name: Elizabeth W. (appointed on 10 December 2021), Stuart P. (appointment date: 02 October 2014), Gavin B. (appointed on 01 May 2012). The official register indexes 1 person of significant control - Gavin B., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-28
Current Assets	148,893	107,118
Fixed Assets	3,110,253	3,313,031
Number Shares Allotted	-	1
Shareholder Funds	489,650	710,654
Tangible Fixed Assets	3,045,253	3,049,995
Total Assets Less Current Liabilities	3,001,918	3,178,367

People with significant control

Gavin B.

6 April 2016

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

Filings

Categories:

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(AA) Total exemption full accounts data made up to 27th June 2022 filed on: 5th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 27th June 2022 filed on: 5th, October 2023 \| accounts	Free Download (9 pages)
(AA01) Current accounting period shortened from 28th June 2022 to 27th June 2022 filed on: 27th, June 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 9th January 2023 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th June 2021 filed on: 29th, March 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 9th January 2022 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 10th December 2021 filed on: 10th, December 2021 \| officers	Free Download (2 pages)
(TM01) 10th December 2021 - the day director's appointment was terminated filed on: 10th, December 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 28th June 2020 filed on: 6th, July 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 9th January 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 13th January 2021 filed on: 13th, January 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 28th June 2019 filed on: 8th, April 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 9th January 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 31st October 2019 filed on: 8th, November 2019 \| officers	Free Download (2 pages)
(TM01) 31st October 2019 - the day director's appointment was terminated filed on: 8th, November 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 28th June 2018 filed on: 15th, March 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 9th January 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 28th June 2017 filed on: 4th, April 2018 \| accounts	Free Download (3 pages)
(AD01) Address change date: 23rd February 2018. New Address: Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL. Previous address: Rsm 2 Whitehall Quay Leeds LS1 4HG filed on: 23rd, February 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 9th January 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th June 2016 filed on: 27th, March 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 12th January 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 10th, June 2016 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, May 2016 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 24th, May 2016 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 12th January 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
(AD01) Address change date: 11th January 2016. New Address: Rsm 2 Whitehall Quay Leeds LS1 4HG. Previous address: C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG filed on: 11th, January 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st December 2015 filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(TM01) 1st December 2015 - the day director's appointment was terminated filed on: 5th, January 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 28th June 2014 filed on: 19th, June 2015 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 29th June 2014 filed on: 30th, March 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 12th January 2015 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 15th January 2015: 1.00 GBP capital
(AP01) New director was appointed on 2nd October 2014 filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd October 2014 filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 079072580002 filed on: 20th, February 2014 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 079072580001 filed on: 20th, February 2014 \| mortgage	Free Download (29 pages)
(AR01) Annual return drawn up to 12th January 2014 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 15th, October 2013 \| accounts	Free Download (4 pages)
(AA01) Current accounting period extended from 31st January 2013 to 30th June 2013 filed on: 30th, May 2013 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from C/O C/O Baker Tilly the Waterfront Salts Mill Road Saltaire Shipley West Yorkshire BD17 7EZ England on 4th March 2013 filed on: 4th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 12th January 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom on 10th May 2012 filed on: 10th, May 2012 \| address	Free Download (1 page)
(CERTNM) Company name changed lupfaw 352 LIMITEDcertificate issued on 02/05/12 filed on: 2nd, May 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 1st May 2012 change of name
(TM01) 1st May 2012 - the day director's appointment was terminated filed on: 1st, May 2012 \| officers	Free Download (1 page)
(TM01) 1st May 2012 - the day director's appointment was terminated filed on: 1st, May 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st May 2012 filed on: 1st, May 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, January 2012 \| incorporation

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