Emerce Group Ltd is a private limited company located at Office 2, Office 2, 1Achaloner Street, Guisborough TS14 6QD. Incorporated on 2020-08-13, this 3-year-old company is run by 1 director.
Director Anthony P., appointed on 13 August 2020.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was sent on 2023-02-28 and the deadline for the next filing is 2024-03-14. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Office 2 |
| Office Address2 | Office 2, 1achaloner Street |
| Town | Guisborough |
| Post code | TS14 6QD |
| Country of origin | United Kingdom |
| Registration Number | 12809988 |
| Date of Incorporation | Thu, 13th Aug 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 13 August 2020
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Astrocart Ltd from Middlesbrough, England. The abovementioned PSC is categorised as "a ltd company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rikky P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anthony P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Astrocart Ltd
Thompson Yard Thompson Yard, South Bank Road, Middlesbrough, TS3 8RQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13934371 |
| Notified on | 28 February 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rikky P.
| Notified on | 29 November 2021 |
| Ceased on | 28 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony P.
| Notified on | 13 August 2020 |
| Ceased on | 28 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
15th January 2024 - the day director's appointment was terminated filed on: 26th, January 2024 |
officers | Free Download (1 page) |
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