Emerald Ventures Limited

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General information

Name:

Emerald Ventures Ltd

Office Address:

292 Wake Green Road Moseley B13 9QP Birmingham

Number: 05070306

Incorporation date: 2004-03-11

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Emerald Ventures was founded on 2004-03-11 as a Private Limited Company. The company's office can be contacted at Birmingham on 292 Wake Green Road, Moseley. In case you need to contact this company by post, its zip code is B13 9QP. The office registration number for Emerald Ventures Limited is 05070306. The company's SIC code is 71122 - Engineering related scientific and technical consulting activities. Emerald Ventures Ltd filed its latest accounts for the financial period up to 2022-03-30. The firm's most recent annual confirmation statement was submitted on 2023-03-11.

The directors currently listed by this business include: Phusadee C. arranged to perform management duties on 2015-01-01 and Mark S. arranged to perform management duties on 2005-03-31. What is more, the managing director's responsibilities are aided with by a secretary - Lesley L., who was chosen by the following business on 2004-03-31.

Financial data based on annual reports

Company staff

Phusadee C.

Role: Director

Appointed: 01 January 2015

Latest update: 17 February 2024

Mark S.

Role: Director

Appointed: 31 March 2005

Latest update: 17 February 2024

Lesley L.

Role: Secretary

Appointed: 31 March 2004

Latest update: 17 February 2024

People with significant control

Executives who have control over the firm are as follows: Mark S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Phusadee C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Phusadee C.
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 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts 17 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-30
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 2014-03-31
End Date For Period Covered By Report 2015-03-30
Date Approval Accounts 19 April 2016
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 31 March 2015
End Date For Period Covered By Report 30 March 2016
Date Approval Accounts 22 November 2016
Annual Accounts
Start Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 31 March 2017
End Date For Period Covered By Report 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 31 March 2018
End Date For Period Covered By Report 30 March 2019
Annual Accounts
Start Date For Period Covered By Report 31 March 2019
End Date For Period Covered By Report 30 March 2020
Annual Accounts
Start Date For Period Covered By Report 31 March 2020
End Date For Period Covered By Report 30 March 2021
Annual Accounts
Start Date For Period Covered By Report 31 March 2021
End Date For Period Covered By Report 30 March 2022
Annual Accounts
Start Date For Period Covered By Report 31 March 2022
End Date For Period Covered By Report 30 March 2023
Annual Accounts
End Date For Period Covered By Report 30 March 2017
Annual Accounts 28 June 2014
Date Approval Accounts 28 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Thursday 30th March 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 61100 : Wired telecommunications activities
  • 61200 : Wireless telecommunications activities
  • 71129 : Other engineering activities
20
Company Age

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