EMERDATA LIMITED
Active - Accounts Filed
General Information
NAME
EMERDATA LIMITED
COMPANY NUMBER
10911848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
11/08/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MALLING
ME19 4YU
Griffin Law 60 Churchill Square
Kings Hill
West Malling
ME19 4YU
ME19 4YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/12/2024 | Appointment of director (AP01) | officers | |
| 05/12/2024 | Termination of appointment of director (TM01) | officers | |
| 25/10/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Gary Ka Chun Tiu (924742763) has left the board |
| 09/12/2024 | New Board Member Bradley David Golub (933006913) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMERDATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMERDATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMERDATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2018 - Present (6 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/03/2018 - Present (6 years and 8 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2019 - Present (5 years and 6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/12/2024 - Present (0 months) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2017 - Present (7 years and 4 months) Born in Jul 1961 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/12/2024 | Appointment of director (AP01) | officers | |
| 05/12/2024 | Termination of appointment of director (TM01) | officers | |
| 25/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 12/08/2024 | Confirmation Statement (CS01) | other | |
| 02/08/2024 | Change of director’s details (CH01) | officers | |
| 27/03/2024 | Annual Accounts. (AA) | accounts | |
| 11/08/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 11/08/2023 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 11/08/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 10/08/2023 | Confirmation Statement (CS01) | other | |
| 26/07/2023 | Change of director’s details (CH01) | officers | |
| 26/07/2023 | Change of director’s details (CH01) | officers | |
| 26/07/2023 | Change of director’s details (CH01) | officers | |
| 26/07/2023 | Change of director’s details (CH01) | officers | |
| 11/05/2023 | Annual Accounts. (AA) | accounts | |
| 22/08/2022 | Notification of additional matters (PSC08) | other | |
| 22/08/2022 | Confirmation Statement (CS01) | other | |
| 22/08/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/05/2022 | Annual Accounts. (AA) | accounts | |
| 23/08/2021 | Confirmation Statement (CS01) | other | |
| 08/08/2021 | Amended Accounts. (AAMD) | accounts | |
| 27/05/2021 | Annual Accounts. (AA) | accounts | |
| 27/08/2020 | Confirmation Statement (CS01) | other | |
| 23/06/2020 | Annual Accounts. (AA) | accounts | |
| 16/08/2019 | Confirmation Statement (CS01) | other | |
| 23/07/2019 | Annual Accounts. (AA) | accounts | |
| 05/06/2019 | Appointment of director (AP01) | officers | |
| 05/06/2019 | Change of registered office address (AD01) | registeredAddress | |
| 05/06/2019 | Termination of appointment of director (TM01) | officers | |
| 22/10/2018 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 22/10/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 22/10/2018 | Return of Allotment of shares (SH01) | capitals | |
| 22/10/2018 | Confirmation Statement (CS01) | other | |
| 14/06/2018 | Termination of appointment of director (TM01) | officers | |
| 14/06/2018 | Termination of appointment of director (TM01) | officers | |
| 14/06/2018 | Termination of appointment of director (TM01) | officers | |
| 14/06/2018 | Appointment of director (AP01) | officers | |
| 16/05/2018 | Termination of appointment of director (TM01) | officers | |
| 01/05/2018 | No description (RESOLUTIONS) | other | |
| 13/04/2018 | Termination of appointment of director (TM01) | officers | |
| 13/04/2018 | Appointment of director (AP01) | officers | |
| 21/03/2018 | Change of director’s details (CH01) | officers | |
| 20/03/2018 | Appointment of director (AP01) | officers | |
| 20/03/2018 | Appointment of director (AP01) | officers | |
| 19/03/2018 | Change of director’s details (CH01) | officers | |
| 16/03/2018 | Appointment of director (AP01) | officers | |
| 14/03/2018 | Appointment of director (AP01) | officers | |
| 14/03/2018 | Appointment of director (AP01) | officers | |
| 20/02/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/02/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/02/2018 | Notification of additional matters (PSC08) | other | |
| 13/02/2018 | Appointment of director (AP01) | officers | |
| 13/02/2018 | Change of registered office address (AD01) | registeredAddress | |
| 07/02/2018 | No description (RESOLUTIONS) | other | |
| 02/02/2018 | Return of Allotment of shares (SH01) | capitals | |
| 31/01/2018 | No description (RESOLUTIONS) | other | |
| 09/11/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 09/11/2017 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 09/11/2017 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 09/11/2017 | No description (RESOLUTIONS) | other | |
| 16/10/2017 | No description (RESOLUTIONS) | other | |
| 11/08/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Gary Ka Chun Tiu (924742763) has left the board |
| 09/12/2024 | New Board Member Bradley David Golub (933006913) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 07/06/2019 | Change in Reg. Office |
| 07/06/2019 | New Board Member Jacquelyn James-Varga (925919736) Appointed |
| 07/06/2019 | Julian David Wheatland (910483000) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 18/06/2018 | Cheng Peng (924417453) has left the board |
| 18/06/2018 | Ahmad Al Khatib (924417306) has left the board |
| 18/06/2018 | Johnson Chun Shun Ko (924427738) has left the board |
| 18/06/2018 | New Board Member Gary Ka Chun Tiu (924742763) Appointed |
| 18/05/2018 | Alexander Bruce Tayler (923671697) has left the board |
| 17/04/2018 | Alexander James Ashburner Nix (917291439) has left the board |
| 17/04/2018 | New Board Member Alexander Bruce Tayler (923671697) Appointed |
| 22/03/2018 | New Board Member Jennifer Mercer (924439251) Appointed |
| 22/03/2018 | New Board Member Rebekah Anne Mercer (924438854) Appointed |
| 20/03/2018 | New Board Member Johnson Chun Shun Ko (924427738) Appointed |
| 16/03/2018 | New Board Member Ahmad Ashraf Hosny Al Khatib (924417306) Appointed |
| 16/03/2018 | New Board Member Cheng Peng (924417453) Appointed |
| 15/02/2018 | New Board Member Alexander James Ashburner Nix (917291439) Appointed |
| 15/02/2018 | Change in Reg. Office |
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