Emag (west Midlands) Ltd

General information

Name:

Emag (west Midlands) Limited

Office Address:

103 Morgan Close WV12 4LH Willenhall

Number: 08592438

Incorporation date: 2013-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Emag (west Midlands) was established on 2013-07-01 as a Private Limited Company. This company's headquarters can be contacted at Willenhall on 103 Morgan Close. When you have to get in touch with this firm by post, its zip code is WV12 4LH. The office registration number for Emag (west Midlands) Ltd is 08592438. This company's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Emag (west Midlands) Limited filed its latest accounts for the financial period up to Saturday 31st December 2022. Its latest annual confirmation statement was filed on Saturday 1st July 2023.

Within this business, most of director's duties have so far been fulfilled by Simon B. and Malcolm R.. As for these two individuals, Simon B. has been with the business for the longest period of time, having been one of the many members of the Management Board since 2013-07-01.

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 01 July 2013

Latest update: 10 February 2024

Malcolm R.

Role: Director

Appointed: 01 July 2013

Latest update: 10 February 2024

People with significant control

Executives with significant control over the firm are: Malcolm R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Malcolm R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 23 May 2014
Start Date For Period Covered By Report 01 July 2013
Date Approval Accounts 23 May 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 June 2015
Annual Accounts 2 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 2 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 1st Jul 2023 (CS01)
filed on: 12th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Waterside House Waterside Business Park 1649 Pershore Road

Post code:

B30 3DR

City / Town:

Birmingham

HQ address,
2014

Address:

Waterside House Waterside Business Park 1649 Pershore Road

Post code:

B30 3DR

City / Town:

Birmingham

HQ address,
2015

Address:

Waterside House Waterside Business Park 1649 Pershore Road

Post code:

B30 3DR

City / Town:

Birmingham

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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