Emerald Executive Travel Limited is a private limited company located at Floor 37, 1 Canada Square, London E14 5AA. Incorporated on 2021-10-06, this 2-year-old company is run by 1 director.
Director Gloria O., appointed on 20 February 2022.
The company is officially categorised as "other passenger land transport" (SIC code: 49390).
The latest confirmation statement was sent on 2022-10-05 and the due date for the subsequent filing is 2023-10-19.
| Office Address | Floor 37 |
| Office Address2 | 1 Canada Square |
| Town | London |
| Post code | E14 5AA |
| Country of origin | United Kingdom |
| Registration Number | 13664180 |
| Date of Incorporation | Wed, 6th Oct 2021 |
| Industry | Other passenger land transport |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Thu, 6th Jul 2023 (288 days after) |
| Next confirmation statement due date | Thu, 19th Oct 2023 (2023-10-19) |
| Last confirmation statement dated | Wed, 5th Oct 2022 |
Position: Director
Appointed: 20 February 2022
The list of PSCs that own or control the company consists of 2 names. As we researched, there is Gloria O. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Frederick M. This PSC has significiant influence or control over the company,.
Gloria O.
| Notified on | 29 March 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Frederick M.
| Notified on | 6 October 2021 |
| Ceased on | 29 March 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 5 920 |
| Other | |
| Accrued Liabilities Deferred Income | 960 |
| Corporation Tax Payable | 942 |
| Creditors | 1 902 |
| Net Current Assets Liabilities | 4 018 |
| Total Assets Less Current Liabilities | 4 018 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 3rd, February 2023 |
gazette | Free Download (1 page) |
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