East Midlands Early Growth Fund Limited in West Street SHEFFIELD

East Midlands Early Growth Fund Limited SHEFFIELD

Founded in 2006, East Midlands Early Growth Fund, classified under reg no. 05916692 is an active company. Currently registered at Steel City House S1 2GQ, Sheffield the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2006-09-01 East Midlands Early Growth Fund Limited is no longer carrying the name Gemstone Early Growth Fund.

The company has 3 directors, namely Catherine L., Robert C. and Kenneth C.. Of them, Robert C., Kenneth C. have been with the company the longest, being appointed on 4 August 2017 and Catherine L. has been with the company for the least time - from 1 September 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

East Midlands Early Growth Fund Limited Address / Contact

Office Address	Steel City House
Office Address2	West Street
Town	Sheffield
Post code	S1 2GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05916692
Date of Incorporation	Fri, 25th Aug 2006
Industry	Activities of venture and development capital companies
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Catherine L.

Position: Director

Appointed: 01 September 2020

Robert C.

Position: Director

Appointed: 04 August 2017

Kenneth C.

Position: Director

Appointed: 04 August 2017

Keith M.

Position: Director

Appointed: 04 August 2017

Resigned: 31 August 2020

Michael B.

Position: Director

Appointed: 15 January 2015

Resigned: 04 August 2017

Cheryle H.

Position: Secretary

Appointed: 22 February 2011

Resigned: 15 August 2011

Ronald A.

Position: Director

Appointed: 01 November 2008

Resigned: 15 January 2015

Richard B.

Position: Director

Appointed: 01 November 2008

Resigned: 08 December 2010

Michael B.

Position: Secretary

Appointed: 28 March 2007

Resigned: 22 February 2011

Cedriane D.

Position: Director

Appointed: 05 September 2006

Resigned: 22 May 2008

John W.

Position: Director

Appointed: 25 August 2006

Resigned: 08 December 2010

Andrew S.

Position: Director

Appointed: 25 August 2006

Resigned: 28 April 2008

Cheryle H.

Position: Secretary

Appointed: 25 August 2006

Resigned: 28 March 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Michael B. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is E-Synergy Limited that entered London, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Michael B.

Notified on	16 September 2016
Ceased on	4 August 2017
Nature of control:	75,01-100% shares

E-Synergy Limited

Innovation Warehouse East Poultry Avenue, London, EC1A 9PT, England

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03865384
Notified on	6 April 2016
Ceased on	4 August 2017
Nature of control:	significiant influence or control

Company previous names

Gemstone Early Growth Fund	September 1, 2006

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-12-29 filed on: 2nd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-12-29 filed on: 2nd, January 2024	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2023-03-31 filed on: 17th, December 2023	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 7th, December 2022	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 13th, January 2022	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 22nd, February 2021	accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2020-08-31 filed on: 11th, September 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-01 filed on: 11th, September 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 19th, December 2019	accounts	Free Download (14 pages)
AD02	Location of register of charges has been changed from 8 Salisbury Square London EC4Y 8AP England to 8 Salisbury Square London EC4Y 8AP at an unknown date filed on: 2nd, April 2019	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 8 Salisbury Square London EC4Y 8AP at an unknown date filed on: 2nd, April 2019	address	Free Download (1 page)
AA	Accounts for a small company made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (15 pages)
AD01	Registered office address changed from Foundry House 3 Millsands Sheffield S3 8NH England to Steel City House West Street Sheffield S1 2GQ on 2017-11-08 filed on: 8th, November 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-08-04 filed on: 19th, September 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-08-04 filed on: 24th, August 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-08-04 filed on: 24th, August 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from Foundry House 3 Millsands Sheffield S3 8NH England to Foundry House 3 Millsands Sheffield S3 8NH on 2017-08-24 filed on: 24th, August 2017	address	Free Download (1 page)
AD01	Registered office address changed from C/O E-Synergy Limited Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT to Foundry House 3 Millsands Sheffield S3 8NH on 2017-08-24 filed on: 24th, August 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-08-04 filed on: 24th, August 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-08-04 filed on: 24th, August 2017	officers	Free Download (1 page)
AA01	Current accounting period extended from 2017-12-31 to 2018-03-31 filed on: 23rd, August 2017	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 18th, August 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 16th, August 2017	resolution	Free Download (29 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 16th, May 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-09-20 with full list of members filed on: 26th, October 2015	annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Investingzone Innovation Warehouse East Poultry Avenue London EC1A 9PT England to C/O E-Synergy Limited Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT on 2015-10-26 filed on: 26th, October 2015	address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, September 2015	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2015-01-15 filed on: 15th, January 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-15 filed on: 15th, January 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O C/O E-Synergy Fleet House 8-12 New Bridge Street London EC4V 6AL to C/O Investingzone Innovation Warehouse East Poultry Avenue London EC1A 9PT on 2014-11-20 filed on: 20th, November 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-09-20 with full list of members filed on: 23rd, September 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 10th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-09-20 with full list of members filed on: 26th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (13 pages)
AD01	Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL on 2012-10-08 filed on: 8th, October 2012	address	Free Download (1 page)
AR01	Annual return made up to 2012-09-20 with full list of members filed on: 8th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 17th, September 2012	accounts	Free Download (13 pages)
CH01	On 2012-02-16 director's details were changed filed on: 13th, March 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-09-20 with full list of members filed on: 21st, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, September 2011	accounts	Free Download (15 pages)
TM02	Secretary appointment termination on 2011-08-16 filed on: 16th, August 2011	officers	Free Download (1 page)
AP03	On 2011-02-22 - new secretary appointed filed on: 22nd, February 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-02-22 filed on: 22nd, February 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-12-14 filed on: 14th, December 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-12-14 filed on: 14th, December 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-08-25 with full list of members filed on: 11th, November 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, September 2010	accounts	Free Download (14 pages)
AD01	Registered office address changed from 6-7 New Bridge Street London EC4V 6AB on 2010-06-24 filed on: 24th, June 2010	address	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (14 pages)
AR01	Annual return made up to 2009-08-25 with full list of members filed on: 20th, October 2009	annual return	Free Download (10 pages)
288c	Director's change of particulars filed on: 24th, September 2009	officers	Free Download (1 page)
288a	On 2008-12-16 Director appointed filed on: 16th, December 2008	officers	Free Download (3 pages)
288a	On 2008-12-12 Director appointed filed on: 12th, December 2008	officers	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 6th, October 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-09-23 filed on: 23rd, September 2008	annual return	Free Download (4 pages)
288b	On 2008-05-28 Appointment terminated director filed on: 28th, May 2008	officers	Free Download (1 page)
288b	On 2008-05-01 Appointment terminated director filed on: 1st, May 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, October 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-10-15 filed on: 15th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-15 filed on: 15th, October 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 15th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, October 2007	officers	Free Download (1 page)
288b	On 2007-04-17 Secretary resigned filed on: 17th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-17 Secretary resigned filed on: 17th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-14 New secretary appointed filed on: 14th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-14 New secretary appointed filed on: 14th, April 2007	officers	Free Download (2 pages)
288a	On 2006-09-26 New director appointed filed on: 26th, September 2006	officers	Free Download (2 pages)
288a	On 2006-09-26 New director appointed filed on: 26th, September 2006	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 26th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 26th, September 2006	accounts	Free Download (1 page)
88(2)R	Alloted 8 shares on 2006-09-05. Value of each share 1 £, total number of shares: 10. filed on: 20th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2006-09-05. Value of each share 1 £, total number of shares: 10. filed on: 20th, September 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 20th, September 2006	resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 20th, September 2006	resolution	Free Download (10 pages)
CERTNM	Company name changed gemstone early growth fund limit edcertificate issued on 01/09/06 filed on: 1st, September 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed gemstone early growth fund limit edcertificate issued on 01/09/06 filed on: 1st, September 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, August 2006	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 25th, August 2006	incorporation	Free Download (21 pages)

East Midlands Early Growth Fund Limited SHEFFIELD

East Midlands Early Growth Fund Limited Address / Contact

Company Information / Profile

Company staff

Catherine L.

Robert C.

Kenneth C.

Keith M.

Michael B.

Cheryle H.

Ronald A.

Richard B.

Michael B.

Cedriane D.

John W.

Andrew S.

Cheryle H.

People with significant control

Company previous names

Company filings

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