Emmanuel Solutions Limited

General information

Name:

Emmanuel Solutions Ltd

Office Address:

Leon Charles Suite 307 Boundary House Boston Road W7 2QE London

Number: 03396129

Incorporation date: 1997-07-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Emmanuel Solutions Limited can be found at Leon Charles Suite 307 Boundary House, Boston Road in London. The company's zip code is W7 2QE. Emmanuel Solutions has been active on the market since the company was registered on 1997-07-02. The company's Companies House Reg No. is 03396129. The enterprise's declared SIC number is 62020 and their NACE code stands for Information technology consultancy activities. Emmanuel Solutions Ltd reported its account information for the financial period up to 2023/05/31. Its most recent annual confirmation statement was filed on 2023/08/29.

The company has one managing director this particular moment managing this particular business, namely Emmanuel C. who has been carrying out the director's tasks since 1997-07-02. In addition, the managing director's responsibilities are regularly helped with by a secretary - Maria C., who was officially appointed by the following business in July 1997.

Financial data based on annual reports

Company staff

Maria C.

Role: Secretary

Appointed: 02 July 1997

Latest update: 11 February 2024

Emmanuel C.

Role: Director

Appointed: 02 July 1997

Latest update: 11 February 2024

People with significant control

Executives with significant control over the firm are: Eleni D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emmanuel C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Eleni D.
Notified on 1 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Emmanuel C.
Notified on 1 July 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

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 13 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 13 February 2013
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 October 2013
Annual Accounts 2 November 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 2 November 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 20 November 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 22 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Wed, 31st May 2023 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
26
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