Emma Danmark Ltd is a private limited company that can be found at 10 Carew Way, Watford WD19 5BG. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-31, this 6-year-old company is run by 1 director.
Director Tommy H., appointed on 24 October 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209), "wholesale of perfume and cosmetics" (SIC code: 46450). According to official database there was a change of name on 2017-12-28 and their previous name was Eeklo Limited.
The last confirmation statement was filed on 2023-04-15 and the deadline for the following filing is 2024-04-29. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 10 Carew Way |
| Town | Watford |
| Post code | WD19 5BG |
| Country of origin | United Kingdom |
| Registration Number | 10795906 |
| Date of Incorporation | Wed, 31st May 2017 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 24 October 2017
The register of persons with significant control that own or control the company includes 4 names. As we found, there is Tommy H. This PSC and has 50,01-75% shares. Another one in the PSC register is Tommy H. This PSC owns 50,01-75% shares. The third one is Silas A., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Tommy H.
| Notified on | 31 July 2019 |
| Nature of control: |
50,01-75% shares |
Tommy H.
| Notified on | 28 December 2017 |
| Ceased on | 31 July 2019 |
| Nature of control: |
50,01-75% shares |
Silas A.
| Notified on | 1 July 2017 |
| Ceased on | 24 October 2017 |
| Nature of control: |
significiant influence or control |
Frederic C.
| Notified on | 31 May 2017 |
| Ceased on | 1 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Eeklo | December 28, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 85 971 | 171 547 | ||||
| Current Assets | 172 637 | 292 090 | 16 058 | |||
| Debtors | 86 666 | 27 014 | ||||
| Net Assets Liabilities | -396 600 | -2 635 561 | -4 737 806 | -185 897 | 174 716 | 174 716 |
| Other Debtors | 9 254 | 27 014 | ||||
| Property Plant Equipment | 23 854 | 25 764 | ||||
| Total Inventories | 93 529 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 534 | 9 863 | ||||
| Amounts Owed By Group Undertakings | 76 880 | |||||
| Amounts Owed To Group Undertakings | 446 259 | 2 619 854 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 593 091 | 2 619 854 | 4 645 368 | 131 181 | 54 715 | 54 715 |
| Fixed Assets | 23 854 | 25 764 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 329 | |||||
| Net Current Assets Liabilities | -420 454 | -41 471 | -92 438 | -54 716 | 54 715 | 54 715 |
| Other Creditors | 21 286 | 17 649 | ||||
| Other Taxation Social Security Payable | 65 732 | |||||
| Profit Loss | -2 238 961 | |||||
| Property Plant Equipment Gross Cost | 27 388 | 35 627 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 239 | |||||
| Total Assets Less Current Liabilities | -396 600 | -15 707 | -92 438 | -54 716 | 54 715 | 54 715 |
| Trade Creditors Trade Payables | 125 546 | 250 180 | ||||
| Trade Debtors Trade Receivables | 532 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates April 15, 2024 filed on: 6th, May 2024 |
confirmation statement | Free Download (5 pages) |
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