Em Home Shop Ltd RUGBY


Em Home Shop started in year 2015 as Private Limited Company with registration number 09397045. The Em Home Shop company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Rugby at 7 Flashman Road. Postal code: CV23 9GE. Since 2015-01-29 Em Home Shop Ltd is no longer carrying the name M - Home.

The company has one director. Marcin S., appointed on 1 July 2015. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - Katarzyna S., Malgorzata C. and others listed below. There were no ex secretaries.

Em Home Shop Ltd Address / Contact

Office Address 7 Flashman Road
Office Address2 Cawston
Town Rugby
Post code CV23 9GE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09397045
Date of Incorporation Tue, 20th Jan 2015
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Marcin S.

Position: Director

Appointed: 01 July 2015

Katarzyna S.

Position: Director

Appointed: 06 March 2015

Resigned: 30 June 2015

Malgorzata C.

Position: Director

Appointed: 20 January 2015

Resigned: 01 March 2018

Marcin S.

Position: Director

Appointed: 20 January 2015

Resigned: 06 March 2015

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Marcin S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Malgorzata C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marcin S.

Notified on 1 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Malgorzata C.

Notified on 1 June 2016
Ceased on 1 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

M - Home January 29, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-31
Net Worth-13 515-13 1939 109
Balance Sheet
Current Assets13 80333 12656 577
Net Assets Liabilities Including Pension Asset Liability-13 515-13 1939 109
Reserves/Capital
Shareholder Funds-13 515-13 1939 109
Other
Creditors Due Within One Year27 31846 89947 911
Fixed Assets 580443
Net Current Assets Liabilities-13 515-13 7738 666
Total Assets Less Current Liabilities-13 515-13 1939 109

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 22nd, September 2023
Free Download (5 pages)

Company search