Emisphere Ltd (number 06734637) is a private limited company founded on 2008-10-28. The enterprise can be found at 14 Chestnut Drive, Harrow HA3 7DJ. Emisphere Ltd is operating under Standard Industrial Classification code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Emisphere Ltd
Number 06734637
Date of Incorporation: 2008-10-28
End of financial year: 31 October
Address: 14 Chestnut Drive, Harrow, HA3 7DJ
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Emanuel R. (in the company from 28 October 2008). 1 secretary is present: Ancuta C. (appointed on 28 October 2008). The Companies House indexes 2 persons of significant control, namely: Emanuel R. has 1/2 or less of shares, 1/2 or less of voting rights, Ancuta R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 65,882 8,977 40,757 41,214 28,788 55,167 57,335 183,302 282,055 368,367 384,899 549,363
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 47,423 827 267 1,115 1,169 15,712 - - - - - -
Tangible Fixed Assets 3,340 10,524 12,767 9,576 7,182 5,387 - - - - - -
Total Assets Less Current Liabilities 47,423 827 267 1,115 1,169 15,712 27,352 96,003 191,592 266,820 322,079 360,636

People with significant control

Emanuel R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ancuta R.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers
(CS01) Confirmation statement with updates October 28, 2023
filed on: 20th, November 2023 | confirmation statement
Free Download (4 pages)

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