General information

Name:

Emergentedge Ltd

Office Address:

First Floor 5 Doolittle Yard MK45 2NW Froghall Road Ampthill

Number: 05591844

Incorporation date: 2005-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Emergentedge is a company situated at MK45 2NW Froghall Road Ampthill at First Floor. The company has been operating since 2005 and is established under the registration number 05591844. The company has been active on the British market for nineteen years now and company current status is active. It known today as Emergentedge Limited, was previously listed as Louise Whitehead Consultancy. The transformation has occurred in 2008-12-05. The firm's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. Emergentedge Ltd released its latest accounts for the financial period up to 2022/12/31. The business latest confirmation statement was released on 2023/10/13.

There is a single managing director at the current moment leading this particular firm, specifically Louise W. who's been performing the director's assignments since 2005-10-13. Since February 2009 Andrew P., had been supervising the following firm up to the moment of the resignation in 2014. To support the directors in their duties, the firm has been utilizing the skills of Jeremy W. as a secretary since October 2005.

  • Previous company's names
  • Emergentedge Limited 2008-12-05
  • Louise Whitehead Consultancy Limited 2005-10-13

Financial data based on annual reports

Company staff

Louise W.

Role: Director

Appointed: 13 October 2005

Latest update: 31 January 2024

Jeremy W.

Role: Secretary

Appointed: 13 October 2005

Latest update: 31 January 2024

People with significant control

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

Louise W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 19 March 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 19 March 2014
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 3 July 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 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 9 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 9 April 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
New registered office address 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW. Change occurred on Friday 24th November 2023. Company's previous address: First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW. (AD01)
filed on: 24th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
Company Age

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