Emerald Learnex Ltd ISLEWORTH


Founded in 2009, Emerald Learnex, classified under reg no. 07069544 is an active company. Currently registered at 5 Spur Road TW7 5BD, Isleworth the company has been in the business for 15 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022. Since Saturday 16th July 2016 Emerald Learnex Ltd is no longer carrying the name C.s. Overseas.

Currently there are 2 directors in the the company, namely Rashmi S. and Chaitanya S.. In addition one secretary - Rashmi S. - is with the firm. As of 26 April 2024, there were 2 ex directors - Rashmi S., Graham C. and others listed below. There were no ex secretaries.

Emerald Learnex Ltd Address / Contact

Office Address 5 Spur Road
Town Isleworth
Post code TW7 5BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07069544
Date of Incorporation Sun, 8th Nov 2009
Industry Non-specialised wholesale trade
Industry Child day-care activities
End of financial Year 30th November
Company age 15 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Rashmi S.

Position: Director

Appointed: 28 October 2020

Rashmi S.

Position: Secretary

Appointed: 28 October 2012

Chaitanya S.

Position: Director

Appointed: 08 November 2009

Rashmi S.

Position: Director

Appointed: 01 April 2016

Resigned: 28 October 2020

Graham C.

Position: Director

Appointed: 08 November 2009

Resigned: 08 November 2009

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Chaitanya S. The abovementioned PSC and has 75,01-100% shares.

Chaitanya S.

Notified on 1 June 2016
Nature of control: 75,01-100% shares

Company previous names

C.s. Overseas July 16, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets7 51712 74921 76029 168
Net Assets Liabilities5 33310 62411 89010 327
Other
Accrued Liabilities Deferred Income1 8501 8501 3501 350
Average Number Employees During Period 222
Creditors11 61422 01432 69331 992
Fixed Assets614491393314
Net Current Assets Liabilities5 94711 11512 2834 174
Total Assets Less Current Liabilities5 33310 62411 8903 860

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Company name changed emerald learnex LTDcertificate issued on 18/03/24
filed on: 18th, March 2024
Free Download (2 pages)

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