Emax (UK) Ltd in 22 - 24 Claremont Road SURBITON

Emax (UK) Ltd SURBITON

Founded in 2007, Emax (UK), classified under reg no. 06378303 is an active company. Currently registered at Suite 7 Claremont House KT6 4QU, Surbiton the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Jun L. and Seong Y.. In addition one secretary - Jun L. - is with the company. As of 20 April 2024, there was 1 ex secretary - Young O.. There were no ex directors.

Emax (UK) Ltd Address / Contact

Office Address	Suite 7 Claremont House
Office Address2	22 - 24 Claremont Road
Town	Surbiton
Post code	KT6 4QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06378303
Date of Incorporation	Fri, 21st Sep 2007
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Jun L.

Position: Director

Appointed: 28 May 2013

Jun L.

Position: Secretary

Appointed: 21 September 2007

Seong Y.

Position: Director

Appointed: 21 September 2007

Archbird Ltd

Position: Corporate Director

Appointed: 21 September 2007

Resigned: 21 September 2007

Young O.

Position: Secretary

Appointed: 21 September 2007

Resigned: 21 September 2007

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Jun L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Seong Y. This PSC owns 25-50% shares and has 25-50% voting rights.

Jun L.

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

Seong Y.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	204 517	164 015	38 756	523 300	700 143
Current Assets	543 560	554 579	621 774	872 947	831 543
Debtors	339 043	390 564	583 018	349 647	131 400
Net Assets Liabilities	524 245	520 633	582 864	760 323	788 755
Other Debtors	150 043	306 900	413 674	128 343	93 600
Property Plant Equipment	1 323	992	744	558	418

Other
Accumulated Depreciation Impairment Property Plant Equipment	9 655	9 986	10 234	10 420	10 560
Average Number Employees During Period	2	2	2	2	2
Creditors	20 413	34 750	39 513	113 043	43 067
Future Minimum Lease Payments Under Non-cancellable Operating Leases	2 448	2 448	2 448	3 036
Increase From Depreciation Charge For Year Property Plant Equipment		331	248	186	140
Net Current Assets Liabilities	523 147	519 829	582 261	759 904	788 476
Other Creditors	3 271	3 618	4 043	4 477	4 844
Property Plant Equipment Gross Cost	10 978	10 978	10 978	10 978	10 978
Provisions For Liabilities Balance Sheet Subtotal	225	188	141	139	139
Taxation Social Security Payable	17 142	31 132	35 470	108 566	38 223
Total Assets Less Current Liabilities	524 470	520 821	583 005	760 462	788 894
Trade Debtors Trade Receivables	189 000	83 664	169 344	221 304	37 800

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 12th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 12th, March 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/09/21 filed on: 2nd, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, March 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/09/21 filed on: 21st, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, March 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/09/21 filed on: 23rd, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/09/21 filed on: 28th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/09/21 filed on: 25th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, April 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/09/21 filed on: 27th, September 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Unit 56/57 Kingspark Business Centre 152 - 178 Kingston Road New Malden Surrey KT3 3st England on 2018/09/27 to Suite 7 Claremont House 22 - 24 Claremont Road Surbiton Surrey KT6 4QU filed on: 27th, September 2018	address	Free Download (1 page)
AD01	Change of registered address from Suite 7 Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU on 2018/09/25 to Unit 56/57 Kingspark Business Centre 152 - 178 Kingston Road New Malden Surrey KT3 3st filed on: 25th, September 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, April 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/09/21 filed on: 21st, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, May 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/09/21 filed on: 26th, September 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/21 filed on: 29th, September 2015	annual return	Free Download (5 pages)
MR01	Registration of charge 063783030001, created on 2015/06/17 filed on: 17th, June 2015	mortgage	Free Download (23 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/21 filed on: 23rd, September 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/23	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, April 2014	accounts	Free Download (3 pages)
CH01	On 2013/09/21 director's details were changed filed on: 24th, September 2013	officers	Free Download (2 pages)
CH01	On 2013/09/21 director's details were changed filed on: 24th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/21 filed on: 24th, September 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/24	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, June 2013	accounts	Free Download (3 pages)
AP01	New director appointment on 2013/06/25. filed on: 25th, June 2013	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/21 filed on: 24th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/21 filed on: 28th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/21 filed on: 22nd, September 2010	annual return	Free Download (4 pages)
CH01	On 2010/09/21 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 12th, April 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/24 with complete member list filed on: 24th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, May 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/09/30 with complete member list filed on: 30th, September 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 29th, August 2008	accounts	Free Download (1 page)
287	Registered office changed on 18/12/07 from: unit 1 cobden mews 90 the broadway wimbledon london SW19 1RH filed on: 18th, December 2007	address	Free Download (1 page)
287	Registered office changed on 18/12/07 from: unit 1 cobden mews 90 the broadway wimbledon london SW19 1RH filed on: 18th, December 2007	address	Free Download (1 page)
288b	On 2007/09/27 Director resigned filed on: 27th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/27 Secretary resigned filed on: 27th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/27 Director resigned filed on: 27th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/27 New secretary appointed filed on: 27th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/27 New director appointed filed on: 27th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/27 Secretary resigned filed on: 27th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/27 New director appointed filed on: 27th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/27 New secretary appointed filed on: 27th, September 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, September 2007	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 21st, September 2007	incorporation	Free Download (9 pages)

Emax (UK) Ltd SURBITON

Emax (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Jun L.

Jun L.

Seong Y.

Archbird Ltd

Young O.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us