Emsta C.i.c. LONDON


Founded in 2012, Emsta C.i.c, classified under reg no. 08158806 is an active company. Currently registered at Fifth Floor EC3V 1LP, London the company has been in the business for twelve years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since March 14, 2016 Emsta C.i.c. is no longer carrying the name Eeesta C.i.c.

At present there are 3 directors in the the company, namely Garry G., Roger B. and Ian W.. In addition one secretary - Ian W. - is with the firm. As of 15 May 2024, there were 2 ex directors - Keith H., Andrew P. and others listed below. There were no ex secretaries.

Emsta C.i.c. Address / Contact

Office Address Fifth Floor
Office Address2 11 Leadenhall Street
Town London
Post code EC3V 1LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08158806
Date of Incorporation Fri, 27th Jul 2012
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Garry G.

Position: Director

Appointed: 22 April 2015

Roger B.

Position: Director

Appointed: 22 April 2015

Ian W.

Position: Director

Appointed: 31 March 2013

Ian W.

Position: Secretary

Appointed: 27 July 2012

Keith H.

Position: Director

Appointed: 27 July 2012

Resigned: 22 April 2015

Andrew P.

Position: Director

Appointed: 27 July 2012

Resigned: 22 April 2015

People with significant control

The list of persons with significant control that own or control the company consists of 9 names. As BizStats researched, there is Ian W. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Roger B. This PSC owns 25-50% shares. Moving on, there is Garry G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Ian W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Roger B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Garry G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ian W.

Notified on 30 April 2016
Ceased on 30 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Roger B.

Notified on 30 April 2016
Ceased on 30 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Garry G.

Notified on 30 April 2016
Ceased on 30 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Ian W.

Notified on 6 April 2016
Ceased on 30 April 2016
Nature of control: 25-50% voting rights

Garry G.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights

Roger B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights

Company previous names

Eeesta C.i.c March 14, 2016
Eeesta June 4, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Registered office address changed from 4.06 Uncommon 34-37 Liverpool Street London EC2M 7PP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on January 4, 2024
filed on: 4th, January 2024
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