Emelco Dc Ltd


Emelco Dc started in year 2002 as Private Limited Company with registration number 04401963. The Emelco Dc company has been functioning successfully for 22 years now and its status is active. The firm's office is based in at 35 Ballards Lane. Postal code: N3 1XW.

At present there are 4 directors in the the firm, namely Merlis C., Jonathan C. and Andrea C. and others. In addition one secretary - Merlis C. - is with the company. As of 18 May 2024, our data shows no information about any ex officers on these positions.

Emelco Dc Ltd Address / Contact

Office Address 35 Ballards Lane
Office Address2 London
Town
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04401963
Date of Incorporation Fri, 22nd Mar 2002
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 22 years old
Account next due date Tue, 31st Dec 2024 (227 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Merlis C.

Position: Director

Appointed: 12 November 2002

Jonathan C.

Position: Director

Appointed: 12 November 2002

Andrea C.

Position: Director

Appointed: 12 November 2002

David C.

Position: Director

Appointed: 22 March 2002

Merlis C.

Position: Secretary

Appointed: 22 March 2002

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2002

Resigned: 22 March 2002

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 March 2002

Resigned: 22 March 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 6 names. As BizStats identified, there is Jeffrey H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Jonathan C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jeffrey H.

Notified on 25 October 2021
Nature of control: 25-50% voting rights
25-50% shares

David C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jonathan C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Merlis C.

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

Andrea C.

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

Morley F.

Notified on 6 April 2016
Ceased on 25 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand34 65819 218
Debtors59 26058 378
Net Assets Liabilities1 450 5611 439 972
Total Inventories266 012266 012
Other
Accrued Liabilities Deferred Income32 28330 117
Amounts Owed To Directors17 4711 256
Average Number Employees During Period44
Creditors113 65393 483
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss -14 437
Investment Property1 250 0001 250 000
Net Deferred Tax Liability Asset45 71660 153
Nominal Value Allotted Share Capital33
Number Shares Issued Fully Paid 330
Other Creditors49 55749 479
Other Provisions Balance Sheet Subtotal45 71660 153
Other Taxation Payable14 34212 631
Par Value Share 0

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 12th, September 2023
Free Download (8 pages)

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