| Company Name | Emerse Ltd |
|---|---|
| Director | Carl-Johan Mathis Grund |
| Company Status | Active |
| Company Number | 06375337 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2007(16 years, 7 months ago) |
| Previous Name | Verbie Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Carl-Johan Mathis Grund |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 19 September 2007(same day as company formation) |
| Role | Sweden |
| Country of Residence | Sweden |
| Correspondence Address | Klostergatan 2 Lund 222 22 |
| Secretary Name | Miss Anna Grund |
|---|---|
| Nationality | Swedish |
| Status | Current |
| Appointed | 19 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 225 Eastcote Road Ruislip Middlesex HA4 8BL |
Contact
| Website | www.emerse.com/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 24 Old Bond Street London W1S 4AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Emerse Sverige Ab (Se) 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,400 |
| Cash | £9,155 |
| Current Liabilities | £352,266 |
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 | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 4 October 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 14 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2022 | Director's details changed for Mr Carl-Johan Mathis Grund on 19 September 2022 (2 pages) |
| 13 December 2022 | Change of details for Mr Carl-Johan Mathis Grund as a person with significant control on 19 September 2022 (2 pages) |
| 13 December 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 6 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2022 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 11 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2021 | Director's details changed for Mr Carl-Johan Mathis Grund on 1 September 2021 (2 pages) |
| 23 November 2021 | Change of details for Mr Carl-Johan Mathis Grund as a person with significant control on 1 September 2021 (2 pages) |
| 7 October 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 22 March 2021 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 7 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 3 September 2020 | Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 3 September 2020 (1 page) |
| 2 December 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 11 October 2019 | Director's details changed for Mr Carl-Johan Mathis Grund on 3 June 2019 (2 pages) |
| 11 October 2019 | Change of details for Mr Carl-Johan Mathis Grund as a person with significant control on 3 June 2019 (2 pages) |
| 5 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 29 October 2018 | Change of details for Mr Carl-Johan Mathis Grund as a person with significant control on 19 September 2018 (2 pages) |
| 29 October 2018 | Change of details for Carl-Johan Grund as a person with significant control on 6 April 2016 (2 pages) |
| 26 October 2018 | Director's details changed for Mr Carl-Johan Mathis Grund on 19 September 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 26 October 2018 | Director's details changed for Mr Carl-Johan Mathis Grund on 1 October 2012 (2 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 26 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 26 September 2017 | Change of details for Carl-Johan Grund as a person with significant control on 20 September 2016 (2 pages) |
| 26 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 26 September 2017 | Change of details for Carl-Johan Grund as a person with significant control on 20 September 2016 (2 pages) |
| 25 October 2016 | Director's details changed for Mr Carl-Johan Mathis Grund on 25 October 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 25 October 2016 | Director's details changed for Mr Carl-Johan Mathis Grund on 25 October 2016 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 28 October 2015 | Director's details changed for Mr Carl-Johan Mathis Grund on 19 September 2015 (2 pages) |
| 28 October 2015 | Director's details changed for Mr Carl-Johan Mathis Grund on 19 September 2015 (2 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 16 October 2014 | Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 16 October 2014 (1 page) |
| 16 October 2014 | Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 16 October 2014 (1 page) |
| 9 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 9 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 8 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 16 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 November 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 December 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 December 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Director's details changed for Mr Carl-Johan Mathis Grund on 1 September 2010 (2 pages) |
| 13 December 2010 | Director's details changed for Mr Carl-Johan Mathis Grund on 1 September 2010 (2 pages) |
| 13 December 2010 | Director's details changed for Mr Carl-Johan Mathis Grund on 1 September 2010 (2 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 February 2010 | Change of name notice (2 pages) |
| 23 February 2010 | Company name changed verbie LTD\certificate issued on 23/02/10
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| 23 February 2010 | Company name changed verbie LTD\certificate issued on 23/02/10
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| 23 February 2010 | Change of name notice (2 pages) |
| 3 December 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 3 December 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 April 2009 | Director's change of particulars / carl-johan grund / 01/04/2009 (2 pages) |
| 1 April 2009 | Director's change of particulars / carl-johan grund / 01/04/2009 (2 pages) |
| 13 March 2009 | Return made up to 19/09/08; full list of members (3 pages) |
| 13 March 2009 | Return made up to 19/09/08; full list of members (3 pages) |
| 13 March 2009 | Registered office changed on 13/03/2009 from 167 fleet street 3RD floor london EC4A 2EA united kingdom (1 page) |
| 13 March 2009 | Registered office changed on 13/03/2009 from 167 fleet street 3RD floor london EC4A 2EA united kingdom (1 page) |
| 8 September 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 8 September 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 225 eastcote road ruislip middlesex HA4 8BL (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 225 eastcote road ruislip middlesex HA4 8BL (1 page) |
| 26 September 2007 | Resolutions
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| 26 September 2007 | Resolutions
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| 19 September 2007 | Incorporation (13 pages) |
| 19 September 2007 | Incorporation (13 pages) |