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Emsworth Assets Limited LONDON

Emsworth Assets started in year 2000 as Private Limited Company with registration number 04090296. The Emsworth Assets company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 128 City Road. Postal code: EC1V 2NX.

The company has 2 directors, namely Vitalii H., Sofia I.. Of them, Sofia I. has been with the company the longest, being appointed on 28 September 2016 and Vitalii H. has been with the company for the least time - from 21 February 2022. As of 25 April 2024, there were 5 ex directors - Oskars P., Viesturs G. and others listed below. There were no ex secretaries.

Emsworth Assets Limited Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04090296
Date of Incorporation Mon, 16th Oct 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Sat, 30th Sep 2023 (208 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Vitalii H.

Position: Director

Appointed: 21 February 2022

Sofia I.

Position: Director

Appointed: 28 September 2016

Oskars P.

Position: Director

Appointed: 06 February 2017

Resigned: 21 February 2022

Viesturs G.

Position: Director

Appointed: 20 October 2015

Resigned: 06 February 2017

Karl W.

Position: Director

Appointed: 01 December 2014

Resigned: 20 October 2015

Timothy F.

Position: Director

Appointed: 12 June 2007

Resigned: 01 December 2014

Timothy F.

Position: Director

Appointed: 12 December 2000

Resigned: 12 June 2007

Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2000

Resigned: 10 June 2015

Corporate Directors Limited

Position: Corporate Nominee Director

Appointed: 16 October 2000

Resigned: 12 December 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Vitalii H. This PSC and has 25-50% shares.

Vitalii H.

Notified on 21 February 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth-5 004 007-5 028 249      
Balance Sheet
Current Assets5 977 1405 976 6715 972 7645 975 2495 974 9525 976 4075 978 3455 978 777
Debtors28 92328 45424 54727 03226 73528 19030 12830 560
Net Assets Liabilities  -5 046 393-5 066 881-5 086 916-5 109 122-5 126 225-5 145 291
Net Assets Liabilities Including Pension Asset Liability-5 004 007-5 028 249      
Other Debtors  333333
Reserves/Capital
Called Up Share Capital33      
Profit Loss Account Reserve-5 004 010-5 028 252      
Shareholder Funds-5 004 007-5 028 249      
Other
Accrued Liabilities Deferred Income  3 0853 321 3 9343 9343 934
Creditors  431 529448 850468 594502 072521 114539 046
Creditors Due After One Year392 630415 457      
Creditors Due Within One Year10 588 51710 589 463      
Current Asset Investments5 948 2175 948 2175 948 2175 948 2175 948 2175 948 2175 948 2175 948 217
Debtors Due After One Year-28 920-28 451      
Net Current Assets Liabilities-4 611 377-4 612 792-4 614 864-4 618 031-4 618 322-4 607 050-4 605 111-4 606 245
Number Shares Allotted 2      
Other Creditors  31 84337 25940 574521 11426 82228 388
Par Value Share 1      
Share Capital Allotted Called Up Paid33      
Total Assets Less Current Liabilities-4 611 377-4 612 792-4 614 864-4 618 031-4 618 322-4 607 050-4 605 111-4 606 245
Trade Creditors Trade Payables  8 000 0008 000 0008 000 0008 000 0008 000 0008 000 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
New registered office address 128 City Road London EC1V 2NX. Change occurred on August 9, 2023. Company's previous address: 19 Grantley House 11 Myers Lane London SE14 5RZ United Kingdom.
filed on: 9th, August 2023 		Free Download (1 page)

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