Emma Systems Uk Ltd is a private limited company situated at C/O Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-11-22, this 2-year-old company is run by 2 directors.
Director Carsten A., appointed on 22 November 2021. Director Mark B., appointed on 22 November 2021.
The company is classified as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was filed on 2022-11-22 and the deadline for the subsequent filing is 2023-12-06. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Craufurd Hale Group Ground Floor, Arena Court |
| Office Address2 | Crown Lane |
| Town | Maidenhead |
| Post code | SL6 8QZ |
| Country of origin | United Kingdom |
| Registration Number | 13757438 |
| Date of Incorporation | Mon, 22nd Nov 2021 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 22 November 2021
Position: Director
Appointed: 22 November 2021
The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Harald H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Harald H.
| Notified on | 22 November 2021 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 144 660 |
| Current Assets | 157 738 |
| Debtors | 13 078 |
| Other Debtors | 7 348 |
| Property Plant Equipment | 907 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 181 |
| Amounts Owed To Group Undertakings | 105 838 |
| Average Number Employees During Period | 2 |
| Creditors | 128 157 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 181 |
| Net Current Assets Liabilities | 29 581 |
| Other Creditors | 10 000 |
| Other Taxation Social Security Payable | 12 219 |
| Property Plant Equipment Gross Cost | 1 088 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 088 |
| Total Assets Less Current Liabilities | 30 488 |
| Trade Creditors Trade Payables | 100 |
| Trade Debtors Trade Receivables | 5 730 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 4th, March 2024 |
resolution | Free Download (1 page) |
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