Emaray Limited in LONDON

Emaray Limited LONDON

Emaray started in year 2005 as Private Limited Company with registration number 05602849. The Emaray company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 73 Cornhill. Postal code: EC3V 3QQ.

The firm has one director. Robin L., appointed on 2 November 2005. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Emaray Limited Address / Contact

Office Address	73 Cornhill
Town	London
Post code	EC3V 3QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05602849
Date of Incorporation	Tue, 25th Oct 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

E L Services Limited

Position: Corporate Secretary

Appointed: 02 November 2005

Robin L.

Position: Director

Appointed: 02 November 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2005

Resigned: 02 November 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 October 2005

Resigned: 02 November 2005

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Robin L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robin L.

Notified on	3 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand												1	1
Net Assets Liabilities							1	1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 24th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 24th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 12th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 9th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 3rd, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 2nd, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 9th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 2nd, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 26th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/25 with full list of members filed on: 17th, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 16th, October 2015	accounts	Free Download (2 pages)
CH04	Secretary's details were changed on 2015/02/10 filed on: 6th, March 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/02/10. New Address: 73 Cornhill London EC3V 3QQ. Previous address: 25 Harley Street London W1G 9BR filed on: 10th, February 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/25 with full list of members filed on: 18th, December 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/18	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 24th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/25 with full list of members filed on: 20th, November 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/20	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 19th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/25 with full list of members filed on: 12th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 11th, December 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 30th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/10/25 with full list of members filed on: 21st, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 6th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/10/25 with full list of members filed on: 3rd, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 1st, April 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/10/25 with full list of members filed on: 15th, December 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 17th, February 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 30th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/11/18 with shareholders record filed on: 18th, November 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 6th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, December 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 22nd, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 22nd, August 2007	accounts	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 15th, April 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, April 2007	officers	Free Download (1 page)
363a	Annual return up to 2006/12/12 with shareholders record filed on: 12th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/12 with shareholders record filed on: 12th, December 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, December 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 24th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 24th, May 2006	accounts	Free Download (1 page)
353	Location of register of members filed on: 30th, March 2006	address	Free Download (1 page)
353	Location of register of members filed on: 30th, March 2006	address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, January 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, January 2006	resolution
288b	On 2005/11/30 Director resigned filed on: 30th, November 2005	officers	Free Download (1 page)
288a	On 2005/11/30 New secretary appointed filed on: 30th, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/30 New director appointed filed on: 30th, November 2005	officers	Free Download (2 pages)
288b	On 2005/11/30 Director resigned filed on: 30th, November 2005	officers	Free Download (1 page)
288b	On 2005/11/30 Secretary resigned filed on: 30th, November 2005	officers	Free Download (1 page)
288a	On 2005/11/30 New director appointed filed on: 30th, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/30 New secretary appointed filed on: 30th, November 2005	officers	Free Download (2 pages)
288b	On 2005/11/30 Secretary resigned filed on: 30th, November 2005	officers	Free Download (1 page)
287	Registered office changed on 15/11/05 from: 6-8 underwood street london N1 7JQ filed on: 15th, November 2005	address	Free Download (1 page)
287	Registered office changed on 15/11/05 from: 6-8 underwood street london N1 7JQ filed on: 15th, November 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, October 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 25th, October 2005	incorporation	Free Download (18 pages)