General information

Name:

Emerald Display Ltd

Office Address:

Charles House 46 Station Road EN9 1FP Waltham Abbey

Number: 11040090

Incorporation date: 2017-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Charles House, Waltham Abbey EN9 1FP Emerald Display Limited is categorised as a Private Limited Company with 11040090 registration number. This company was launched on 2017-10-31. The company changed its name already two times. Up to 2022 the company has delivered its services as Emerald Management but currently the company is listed under the name Emerald Display Limited. This company's classified under the NACE and SIC code 82301 and their NACE code stands for Activities of exhibition and fair organisers. The company's most recent annual accounts were submitted for the period up to 2022-10-31 and the latest confirmation statement was released on 2023-02-23.

The company has a solitary managing director this particular moment controlling this specific company, specifically Simon O. who has been utilizing the director's tasks for seven years. Since 2019-01-07 Edward O., had been supervising the following company till the resignation on 2021-02-22. Furthermore a different director, namely Siorcha A. gave up the position in 2021.

  • Previous company's names
  • Emerald Display Limited 2022-11-02
  • Emerald Management Limited 2018-09-29
  • Emerald Property Investments Limited 2017-10-31

Financial data based on annual reports

Company staff

Simon O.

Role: Director

Appointed: 22 February 2021

Latest update: 17 February 2024

People with significant control

Executives who control the firm include: Veronica O. owns 1/2 or less of company shares. Simon O. owns 1/2 or less of company shares.

Veronica O.
Notified on 1 October 2021
Nature of control:
1/2 or less of shares
Simon O.
Notified on 22 February 2021
Nature of control:
1/2 or less of shares
Siorcha A.
Notified on 1 December 2017
Ceased on 22 February 2021
Nature of control:
1/2 or less of shares
Edward O.
Notified on 7 January 2019
Ceased on 22 February 2021
Nature of control:
1/2 or less of shares
Simon O.
Notified on 1 December 2017
Ceased on 3 September 2018
Nature of control:
1/2 or less of shares
Elizabeth O.
Notified on 31 October 2017
Ceased on 1 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward O.
Notified on 31 October 2017
Ceased on 1 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts
Start Date For Period Covered By Report 31 October 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: 9th February 2024. New Address: C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF. Previous address: Charles House 46 Station Road Waltham Abbey EN9 1FP United Kingdom (AD01)
filed on: 9th, February 2024
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82301 : Activities of exhibition and fair organisers
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