Emilia Ltd LONDON


Emilia Ltd is a private limited company registered at 82 Hampden Road, London N8 0HT. Its net worth is estimated to be 2663 pounds, and the fixed assets the company owns amount to 1949 pounds. Incorporated on 2010-03-01, this 14-year-old company is run by 1 director and 1 secretary.
Director Ewa W., appointed on 20 October 2010.
Switching the focus to secretaries, we can name: Ewa W., appointed on 20 October 2010.
The company is classified as "other retail sale of food in specialised stores" (Standard Industrial Classification: 47290).
The last confirmation statement was filed on 2023-05-27 and the date for the following filing is 2024-06-10. Moreover, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Emilia Ltd Address / Contact

Office Address 82 Hampden Road
Town London
Post code N8 0HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07172870
Date of Incorporation Mon, 1st Mar 2010
Industry Other retail sale of food in specialised stores
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Ewa W.

Position: Secretary

Appointed: 20 October 2010

Ewa W.

Position: Director

Appointed: 20 October 2010

Francesco P.

Position: Secretary

Appointed: 01 March 2010

Resigned: 20 October 2010

Francesco P.

Position: Director

Appointed: 01 March 2010

Resigned: 20 October 2010

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Ewa W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paola M. This PSC owns 25-50% shares and has 25-50% voting rights.

Ewa W.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paola M.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2 6638 23815 81520 36524 866       
Balance Sheet
Cash Bank On Hand    4 9525 500      
Current Assets23 64345 99459 25145 92259 64248 69255 70954 36654 01059 38375 33453 330
Debtors14 6929 60724 10116 35628 81923 035      
Net Assets Liabilities    24 86625 96130 34735 17040 64836 09270 78649 997
Property Plant Equipment    6 0734 045      
Total Inventories    25 87220 157      
Cash Bank In Hand3 47626 43719 84010 1904 951       
Stocks Inventory5 4759 95015 31019 37625 872       
Tangible Fixed Assets1 9491 5594 2847 0276 074       
Reserves/Capital
Called Up Share Capital10 00010 00010 00010 00010 000       
Profit Loss Account Reserve-7 337-1 7625 81510 36514 866       
Shareholder Funds2 6638 23815 81520 36524 866       
Other
Accrued Liabilities Deferred Income    4 150       
Accumulated Depreciation Impairment Property Plant Equipment     8 577      
Average Number Employees During Period       33322
Corporation Tax Payable    1 364781      
Creditors    40 85026 77627 37919 52713 36215 6434 5483 333
Finished Goods Goods For Resale    25 87220 157      
Fixed Assets    6 0734 0452 017331    
Increase Decrease In Depreciation Impairment Property Plant Equipment     354      
Increase From Depreciation Charge For Year Property Plant Equipment     2 028      
Loans From Directors     845      
Net Current Assets Liabilities7146 67911 53113 33818 79221 91628 33034 83940 64855 39770 78649 997
Other Taxation Social Security Payable    1 367       
Prepayments Accrued Income    8 985       
Property Plant Equipment Gross Cost     12 622      
Recoverable Value-added Tax    2 5522 735      
Total Assets Less Current Liabilities2 6638 23815 81520 36524 86625 96130 34735 17040 64855 39770 78649 997
Trade Creditors Trade Payables    33 96925 150      
Trade Debtors Trade Receivables    17 28220 300      
Creditors Due Within One Year22 92939 31547 72032 58440 850       
Number Shares Allotted 10 00010 00010 00010 000       
Par Value Share 1111       
Share Capital Allotted Called Up Paid10 00010 00010 00010 00010 000       
Tangible Fixed Assets Additions  4 8124 5001 075       
Tangible Fixed Assets Cost Or Valuation3 2483 2487 04811 54812 623       
Tangible Fixed Assets Depreciation1 2991 6892 7644 5216 549       
Tangible Fixed Assets Depreciation Charged In Period 3901 0751 7572 028       
Tangible Fixed Assets Disposals  1 012         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2023/05/27
filed on: 30th, June 2023
Free Download (3 pages)

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