E-Man Solutions International Limited

Company Name	E-Man Solutions International Limited
Director	Omar Mahmood
Company Status	Active
Company Number	06231593
Category	Private Limited Company
Incorporation Date	30 April 2007(16 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Omar Mahmood
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(same day as company formation)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	Charles House 35 Widmore Road Bromley Kent BR1 1RW

Secretary Name	Omar Mahmood
Nationality	British
Status	Current
Appointed	30 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Charles House 35 Widmore Road Bromley Kent BR1 1RW

Director Name	Mr Jonathan Arnold
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	1 Garden Close Grove Park London SE12 9TG

Director Name	Mr Daniel Wareham
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	57 Hurst Road Sidcup Kent DA15 9AE

Contact

Website	www.e-mansolutions.com
Email address	[email protected]
Telephone	020 82281116
Telephone region	London

Location

Registered Address	Charles House 35 Widmore Road Bromley Kent BR1 1RW
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Daniel Wareham 50.00% Ordinary
50 at £1	Omar Mahmood 50.00% Ordinary

Financials

Year	2014
Net Worth	£83,855
Cash	£27,136
Current Liabilities	£40,023

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

14 November 2007	Delivered on: 16 November 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

14 November 2007

Delivered on: 16 November 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
2 August 2023	Confirmation statement made on 22 July 2023 with updates (5 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
4 August 2022	Confirmation statement made on 22 July 2022 with updates (5 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
27 July 2021	Confirmation statement made on 22 July 2021 with updates (5 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
10 September 2020	Secretary's details changed for Omar Mahmood on 26 June 2020 (1 page)
10 September 2020	Director's details changed for Mr Omar Mahmood on 26 June 2020 (2 pages)
27 July 2020	Confirmation statement made on 22 July 2020 with updates (5 pages)
11 June 2020	Change of details for Mr Omar Mahmood as a person with significant control on 1 June 2020 (2 pages)
20 December 2019	Amended total exemption full accounts made up to 31 December 2018 (7 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
23 September 2019	Registered office address changed from South Tower 26 Elmfield Road Bromley Kent BR1 1WA to Charles House 35 Widmore Road Bromley Kent BR1 1RW on 23 September 2019 (2 pages)
8 July 2019	Confirmation statement made on 24 June 2019 with updates (5 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
2 July 2018	Confirmation statement made on 24 June 2018 with updates (5 pages)
22 May 2018	Notification of Omar Mahmood as a person with significant control on 20 April 2017 (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
11 July 2017	Change of details for a person with significant control (2 pages)
11 July 2017	Cessation of A Person with Significant Control as a person with significant control on 20 April 2017 (1 page)
11 July 2017	Cessation of Essation of a Person with Significant Control as a person with significant control on 11 July 2017 (1 page)
3 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
18 June 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 1,000 (8 pages)
18 June 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 1,000 (8 pages)
9 June 2017	Consolidation of shares on 21 April 2017 (6 pages)
9 June 2017	Consolidation of shares on 21 April 2017 (6 pages)
7 June 2017	Satisfaction of charge 1 in full (7 pages)
7 June 2017	Satisfaction of charge 1 in full (7 pages)
8 May 2017	Termination of appointment of Daniel Wareham as a director on 20 April 2017 (2 pages)
8 May 2017	Termination of appointment of Daniel Wareham as a director on 20 April 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 100 (6 pages)
11 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 100 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
8 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (5 pages)
29 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 September 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (5 pages)
9 September 2013	Director's details changed for Omar Mahmood on 9 September 2013 (2 pages)
9 September 2013	Secretary's details changed for Omar Mahmood on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Omar Mahmood on 9 September 2013 (2 pages)
9 September 2013	Director's details changed for Omar Mahmood on 9 September 2013 (2 pages)
9 September 2013	Secretary's details changed for Omar Mahmood on 9 September 2013 (2 pages)
9 September 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (5 pages)
9 September 2013	Secretary's details changed for Omar Mahmood on 9 September 2013 (2 pages)
26 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
8 February 2011	Termination of appointment of Jonathan Arnold as a director (2 pages)
8 February 2011	Termination of appointment of Jonathan Arnold as a director (2 pages)
13 September 2010	Director's details changed for Jonathan Arnold on 24 June 2010 (2 pages)
13 September 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
13 September 2010	Registered office address changed from Boa Building 26 Elmfield Road Bromley Kent BR1 1WA on 13 September 2010 (1 page)
13 September 2010	Director's details changed for Daniel Wareham on 24 June 2010 (2 pages)
13 September 2010	Director's details changed for Omar Mahmood on 24 June 2010 (2 pages)
13 September 2010	Director's details changed for Daniel Wareham on 24 June 2010 (2 pages)
13 September 2010	Director's details changed for Omar Mahmood on 24 June 2010 (2 pages)
13 September 2010	Registered office address changed from Boa Building 26 Elmfield Road Bromley Kent BR1 1WA on 13 September 2010 (1 page)
13 September 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for Jonathan Arnold on 24 June 2010 (2 pages)
3 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 July 2010	Registered office address changed from South Tower 26 Elmfield Road Bromley Kent BR1 1WA on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from South Tower 26 Elmfield Road Bromley Kent BR1 1WA on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from South Tower 26 Elmfield Road Bromley Kent BR1 1WA on 9 July 2010 (1 page)
14 September 2009	Registered office changed on 14/09/2009 from broadway house bromley kent BR1 1LF (1 page)
14 September 2009	Registered office changed on 14/09/2009 from broadway house bromley kent BR1 1LF (1 page)
17 August 2009	Return made up to 24/06/09; full list of members (4 pages)
17 August 2009	Return made up to 24/06/09; full list of members (4 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
26 June 2008	Return made up to 24/06/08; full list of members (4 pages)
26 June 2008	Return made up to 24/06/08; full list of members (4 pages)
16 November 2007	Particulars of mortgage/charge (4 pages)
16 November 2007	Particulars of mortgage/charge (4 pages)
9 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
9 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
29 August 2007	Registered office changed on 29/08/07 from: 38 winn road lee london SE12 9EX (1 page)
29 August 2007	Registered office changed on 29/08/07 from: 38 winn road lee london SE12 9EX (1 page)
30 April 2007	Incorporation (12 pages)
30 April 2007	Incorporation (12 pages)