General information

Name:

Emerald Works Ltd

Office Address:

Floor 5, Northspring 21-23 Wellington Street LS1 4DL Leeds

Number: 04829074

Incorporation date: 2003-07-10

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

2003 is the date that marks the establishment of Emerald Works Limited, the firm which is located at Floor 5, Northspring, 21-23 Wellington Street in Leeds. This means it's been 21 years Emerald Works has prospered on the British market, as it was registered on 2003-07-10. The firm Companies House Reg No. is 04829074 and the company area code is LS1 4DL. The name of the company was replaced in the year 2023 to Emerald Works Limited. This enterprise previous registered name was Mind Tools. This company's SIC code is 70229 - Management consultancy activities other than financial management. December 31, 2022 is the last time when company accounts were filed.

In order to be able to match the demands of their customers, this particular company is being led by a number of two directors who are Simon C. and Emma T.. Their mutual commitment has been of crucial importance to this specific company since March 2019. To provide support to the directors, this company has been utilizing the expertise of Emma T. as a secretary for the last five years.

  • Previous company's names
  • Emerald Works Limited 2023-04-11
  • Mind Tools Ltd 2003-07-10

Financial data based on annual reports

Company staff

Emma T.

Role: Secretary

Appointed: 13 March 2019

Latest update: 14 February 2024

Simon C.

Role: Director

Appointed: 13 March 2019

Latest update: 14 February 2024

Emma T.

Role: Director

Appointed: 13 March 2019

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are as follows: Mind Tools Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 50 Frederick Street, EH2 1EX and was registered as a PSC under the reg no Sc202102.

Mind Tools Ltd
Address: Level 1 50 Frederick Street, Edinburgh, EH2 1EX, Scotland
Legal authority Scottish
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc202102
Notified on 13 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James M.
Notified on 6 May 2016
Ceased on 13 March 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Rachel M.
Notified on 6 April 2016
Ceased on 13 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 22 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Hardwick House Prospect Place

Post code:

SN1 3LJ

City / Town:

Swindon

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 47990 : Other retail sale not in stores, stalls or markets
20
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