Emerald Business Group Limited in Leamington Spa, CV32 4LY

Description

Data updated on: 01-11-2023

This company is known as Emerald Business Group Limited. The firm was originally established 9 years ago and was registered with 09516012 as its registration number. The head office of this firm is situated in Leamington Spa. You can reach them at Nelson House, 2 Hamilton Terrace. The firm's classified under the NACE and SIC code 62090 - Other information technology service activities. Emerald Business Group Ltd reported its account information for the period up to 2022-03-31. The company's most recent annual confirmation statement was filed on 2023-03-28.

Darren W. is this particular firm's individual director, that was assigned to lead the company on 2015-03-28. That business had been led by Sarah W. till 2021-09-30.

Darren W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	100

Balance Sheet
Current Assets					100	100
Debtors	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	144 890
Other Debtors	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Called Up Share Capital	100
Shareholder Funds	100

Other Financial Data
Amounts Owed To Related Parties	100	100	100	100	100
Average Number Employees During Period					2	2	6
Creditors	100	100	100	100	100	100	131 000
Fixed Assets	100				100	100	275 890
Investments Fixed Assets	100	100	100	100	100
Investments In Subsidiaries	100	100	100	100	100
Net Current Assets Liabilities	-100						-131 000
Number Shares Issued But Not Fully Paid	100	100	100	100	100
Ownership Interest In Subsidiary Percent	100	100	100	100
Par Value Share	1	1	1	1	1
Percentage Class Share Held In Subsidiary				100	100
Total Assets Less Current Liabilities	100				100	100	144 890
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Creditors Due Within One Year	100
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100

Company staff

Darren W.

Role: Director

Appointed: 28 March 2015

Latest update: 21 March 2024

People with significant control

Darren W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Sarah W.

Notified on 6 April 2016

Ceased on 30 September 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	11 April 2024
Confirmation statement last made up date	28 March 2023

Annual Accounts 23 December 2016
Start Date For Period Covered By Report	2015-03-28
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	23 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Emerald Business Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Darren W.

Sarah W.

People with significant control

Darren W.

Sarah W.

Accounts Documents

Company filings

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