Emerchantly Ltd is a private limited company registered at 3 Boxgrove Road, Guildford GU1 2LX. Incorporated on 2022-01-27, this 2-year-old company is run by 3 directors.
Director Gerard N., appointed on 27 January 2022. Director Vincent P., appointed on 27 January 2022. Director Edwin C., appointed on 27 January 2022.
The company is classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
The last confirmation statement was filed on 2023-01-26 and the deadline for the next filing is 2024-02-09. What is more, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 3 Boxgrove Road |
| Town | Guildford |
| Post code | GU1 2LX |
| Country of origin | United Kingdom |
| Registration Number | 13876794 |
| Date of Incorporation | Thu, 27th Jan 2022 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 27 January 2022
Position: Director
Appointed: 27 January 2022
Position: Director
Appointed: 27 January 2022
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Vincent P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Edwin C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gerard N., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Vincent P.
| Notified on | 27 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Edwin C.
| Notified on | 27 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gerard N.
| Notified on | 27 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 200 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 200 |
| Total Assets Less Current Liabilities | 1 200 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 26th Jan 2024 filed on: 26th, January 2024 |
confirmation statement | Free Download (3 pages) |
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