Emobility Innovations Limited LONDON


Emobility Innovations Limited is a private limited company registered at 346 Caledonian Road, London N1 1DU. Incorporated on 2021-04-08, this 3-year-old company is run by 2 directors.
Director Agnieszka K., appointed on 01 December 2023. Director Jakub R., appointed on 08 April 2021.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
The last confirmation statement was sent on 2023-04-05 and the date for the following filing is 2024-04-19. Additionally, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.

Emobility Innovations Limited Address / Contact

Office Address 346 Caledonian Road
Town London
Post code N1 1DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13320923
Date of Incorporation Thu, 8th Apr 2021
Industry Business and domestic software development
End of financial Year 30th April
Company age 3 years old
Account next due date Fri, 31st Jan 2025 (281 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Agnieszka K.

Position: Director

Appointed: 01 December 2023

Jakub R.

Position: Director

Appointed: 08 April 2021

Patryk R.

Position: Director

Appointed: 08 April 2021

Resigned: 03 November 2022

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Agnieszka K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Jakub R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Patryk R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Agnieszka K.

Notified on 10 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jakub R.

Notified on 8 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Patryk R.

Notified on 8 April 2021
Ceased on 10 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10099
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on 2023/12/01.
filed on: 8th, December 2023
Free Download (2 pages)

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