Emk Second Member Limited in London, W2 2ES

Description

Data updated on: 01-11-2023

Emk Second Member Limited is established as Private Limited Company, registered in Lex House, 2nd Floor, 17 Connaught Place, London. The head office's postal code is W2 2ES. This enterprise has been in existence since 2016. The registered no. is 10276941. This business's principal business activity number is 82990: Other business support service activities not elsewhere classified. Emk Second Member Ltd filed its account information for the period that ended on 2022-03-31. The most recent confirmation statement was submitted on 2023-02-01.

Currently, the directors officially appointed by this particular limited company are: Mark J. formally appointed eight years ago and Edmund L. formally appointed on 2016-07-13.

Executives who control the firm include: Mark J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Edmund L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1

Balance Sheet
Current Assets	1	1	1	1	1	1	1
Debtors	1	1
Net Assets Liabilities	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Creditors		100	100	100	100	100	100
Fixed Assets		100	100	100	100	100	100
Investments Fixed Assets		100
Net Current Assets Liabilities	1	99	99	99	99	99	99
Total Assets Less Current Liabilities	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company staff

Mark J.

Role: Director

Appointed: 13 July 2016

Latest update: 28 January 2024

Edmund L.

Role: Director

Appointed: 13 July 2016

Latest update: 28 January 2024

People with significant control

Mark J.

Notified on 1 April 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Edmund L.

Notified on 1 April 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Emk Capital Llp

Address: Lex House, 2nd Floor 17 Connaught Place, London, W2 2ES, United Kingdom

Legal authority Limited Company

Legal form United Kingdom

Country registered United Kingdom

Place registered United Kingdom

Registration number Oc403928

Notified on 13 July 2016

Ceased on 1 April 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 February 2024
Confirmation statement last made up date	01 February 2023

Annual Accounts 12 December 2017
Start Date For Period Covered By Report	2016-07-13
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	12 December 2017
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

Emk Second Member Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark J.

Edmund L.

People with significant control

Mark J.

Edmund L.

Emk Capital Llp

Accounts Documents

Company filings

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