Emilon Service Providers Limited in Whetstone LONDON

Emilon Service Providers Limited LONDON

Founded in 2002, Emilon Service Providers, classified under reg no. 04554675 is an active company. Currently registered at 1148 High Road N20 0RA, London the company has been in the business for twenty two years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 4 directors in the the firm, namely Nova Y., Simon R. and Jasna D. and others. In addition one secretary - Jasna D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Emilon Service Providers Limited Address / Contact

Office Address	1148 High Road
Office Address2	Whetstone
Town	London
Post code	N20 0RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04554675
Date of Incorporation	Mon, 7th Oct 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (22 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Jasna D.

Position: Secretary

Appointed: 01 September 2009

Nova Y.

Position: Director

Appointed: 30 September 2006

Simon R.

Position: Director

Appointed: 30 September 2006

Jasna D.

Position: Director

Appointed: 03 February 2003

Kerstin F.

Position: Director

Appointed: 23 October 2002

Simon R.

Position: Secretary

Appointed: 25 September 2006

Resigned: 01 September 2009

Lars F.

Position: Director

Appointed: 13 January 2003

Resigned: 25 February 2015

Faruk M.

Position: Director

Appointed: 13 January 2003

Resigned: 04 March 2006

Faruk M.

Position: Secretary

Appointed: 26 October 2002

Resigned: 04 March 2006

1st Contact Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 2002

Resigned: 23 October 2002

1st Contact Directors Limited

Position: Corporate Nominee Director

Appointed: 07 October 2002

Resigned: 23 October 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Kerstin F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jasna D. This PSC owns 25-50% shares and has 25-50% voting rights.

Kerstin F.

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

Jasna D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30

Balance Sheet
Current Assets	10 996	7 671	12 777
Net Assets Liabilities	36 500	34 108	37 579	25 450	25 450	25 450	25 450

Other
Creditors	648	648	648
Fixed Assets	25 450	25 450	25 450	25 450	25 450	25 450	25 450
Net Current Assets Liabilities	11 050	8 658	12 129
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	702	1 635
Total Assets Less Current Liabilities	36 500	34 108	37 579	25 450	25 450	25 450	25 450

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 26th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 28th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 29th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 21st, August 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 30th September 2017 filed on: 21st, May 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 5th, December 2016	accounts	Free Download (4 pages)
AD01	Change of registered address from 22 Greencroft Gardens London South Hampstead NW6 3LS on 25th October 2016 to 1148 High Road Whetstone London N20 0RA filed on: 25th, October 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th October 2015 filed on: 15th, February 2016	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 11th, January 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 31st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2014 filed on: 13th, October 2014	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2013 filed on: 9th, October 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 9th October 2013: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, September 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2012 filed on: 8th, October 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2011 filed on: 22nd, October 2011	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2010 filed on: 10th, October 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 6th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2009 filed on: 31st, October 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 21st, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 21st October 2008 with complete member list filed on: 21st, October 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 25th, September 2008	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 7th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 7th, December 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd October 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd October 2007 with complete member list filed on: 23rd, October 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 11th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 11th, January 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd January 2007 with complete member list filed on: 2nd, January 2007	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd January 2007	annual return
363s	Annual return drawn up to 2nd January 2007 with complete member list filed on: 2nd, January 2007	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 22nd, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 22nd, December 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 7th November 2005 with complete member list filed on: 7th, November 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 7th November 2005 with complete member list filed on: 7th, November 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 30th October 2004 with complete member list filed on: 30th, October 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 30th October 2004	annual return
363s	Annual return drawn up to 30th October 2004 with complete member list filed on: 30th, October 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 30th October 2004	annual return
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 20th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 20th, July 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 12th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 12th, July 2004	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 8th March 2004. Value of each share 1 £, total number of shares: 1000. filed on: 15th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 8th March 2004. Value of each share 1 £, total number of shares: 1000. filed on: 15th, March 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to 11th November 2003 with complete member list filed on: 11th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th November 2003 with complete member list filed on: 11th, November 2003	annual return	Free Download (8 pages)
287	Registered office changed on 29/10/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA filed on: 29th, October 2002	address	Free Download (1 page)
287	Registered office changed on 29/10/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA filed on: 29th, October 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, October 2002	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 7th, October 2002	incorporation	Free Download (10 pages)

Emilon Service Providers Limited LONDON

Emilon Service Providers Limited Address / Contact

Company Information / Profile

Company staff

Jasna D.

Nova Y.

Simon R.

Jasna D.

Kerstin F.

Simon R.

Lars F.

Faruk M.

Faruk M.

1st Contact Secretaries Limited

1st Contact Directors Limited

People with significant control

Annual reports financial information

Company filings

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