Marc Emilio Enterprises Ltd

General information

Name:

Marc Emilio Enterprises Limited

Office Address:

Unit 4 Stirling Court Yard Stirling Way WD6 2FX Borehamwood

Number: 06033600

Incorporation date: 2006-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was started is 2006-12-19. Registered under company registration number 06033600, this company is considered a Private Limited Company. You may find the headquarters of this company during its opening times under the following address: Unit 4 Stirling Court Yard Stirling Way, WD6 2FX Borehamwood. The firm's registered with SIC code 47910 which means Retail sale via mail order houses or via Internet. The firm's most recent accounts describe the period up to 2019-12-31 and the most current confirmation statement was released on 2021-05-21.

There's a team of two directors controlling this particular company now, including Verona W. and Kurt W. who have been performing the directors obligations since December 2006. In order to help the directors in their tasks, this particular company has been utilizing the skillset of Verona W. as a secretary since the appointment on 2006-12-19.

Financial data based on annual reports

Company staff

Verona W.

Role: Director

Appointed: 19 December 2006

Latest update: 29 August 2021

Verona W.

Role: Secretary

Appointed: 19 December 2006

Latest update: 29 August 2021

Kurt W.

Role: Director

Appointed: 19 December 2006

Latest update: 29 August 2021

People with significant control

Executives who have control over the firm are as follows: Verona W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kurt W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Verona W.
Notified on 5 April 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Kurt W.
Notified on 5 April 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 December 2019
Confirmation statement next due date 04 June 2022
Confirmation statement last made up date 21 May 2021
Annual Accounts 21 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 August 2013
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 July 2014
Annual Accounts 9 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 June 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts 22 September 2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Change of registered address from Comer Business & Innovation Centre North London Business Park Oakleigh Road South London N11 1GN England on 2021/09/01 to Unit 4 Stirling Court Yard Stirling Way Borehamwood Herts WD6 2FX (AD01)
filed on: 1st, September 2021
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
14
Company Age

Closest Companies - by postcode