| Company Name | EMYR Cummins Limited |
|---|---|
| Director | Emyr Cummins |
| Company Status | Active |
| Company Number | 06473574 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2008(16 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Emyr Cummins |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
| Secretary Name | Baljinder Kaur Takhar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
| Secretary Name | Baljinder Kaur Takhar Cummins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2008(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2008(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Emyr Cummins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,936 |
| Cash | £59,003 |
| Current Liabilities | £11,340 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 March |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 21 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
|---|---|
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 5 November 2020 | Director's details changed for Mr Emyr Cummins on 4 November 2020 (2 pages) |
| 5 November 2020 | Change of details for Ms Baljinder Kaur Takhar Cummins as a person with significant control on 4 November 2020 (2 pages) |
| 5 November 2020 | Change of details for Mr Emyr Cummins as a person with significant control on 4 November 2020 (2 pages) |
| 28 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 28 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 23 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 3 September 2018 | Registered office address changed from 24 Chiswell Street Third Floor London EC1Y 4YX England to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on 3 September 2018 (1 page) |
| 16 February 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 23 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 21 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 12 December 2017 | Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 24 Chiswell Street Third Floor London EC1Y 4YX on 12 December 2017 (1 page) |
| 12 December 2017 | Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 24 Chiswell Street Third Floor London EC1Y 4YX on 12 December 2017 (1 page) |
| 12 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 12 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 2 March 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 March 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 September 2014 | Director's details changed for Emyr Cummins on 2 September 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Emyr Cummins on 2 September 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Emyr Cummins on 2 September 2014 (2 pages) |
| 14 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 October 2013 | Director's details changed for Emyr Cummins on 1 September 2013 (2 pages) |
| 2 October 2013 | Director's details changed for Emyr Cummins on 1 September 2013 (2 pages) |
| 2 October 2013 | Director's details changed for Emyr Cummins on 1 September 2013 (2 pages) |
| 7 March 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 March 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 October 2011 | Registered office address changed from Manfield House, 2Nd Floor 1 Southampton Street London WC2R 0LR on 10 October 2011 (1 page) |
| 10 October 2011 | Registered office address changed from Manfield House, 2Nd Floor 1 Southampton Street London WC2R 0LR on 10 October 2011 (1 page) |
| 21 February 2011 | Director's details changed for Emyr Cummins on 15 January 2011 (2 pages) |
| 21 February 2011 | Secretary's details changed for Baljinder Kaur Takhar on 15 January 2011 (1 page) |
| 21 February 2011 | Secretary's details changed for Baljinder Kaur Takhar on 15 January 2011 (1 page) |
| 21 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Director's details changed for Emyr Cummins on 15 January 2011 (2 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Emyr Cummins on 15 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Emyr Cummins on 15 January 2010 (2 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 April 2009 | Secretary's change of particulars / baljinder takhar / 23/04/2009 (1 page) |
| 27 April 2009 | Director's change of particulars / emyr cummins / 23/04/2009 (1 page) |
| 27 April 2009 | Secretary's change of particulars / baljinder takhar / 23/04/2009 (1 page) |
| 27 April 2009 | Director's change of particulars / emyr cummins / 23/04/2009 (1 page) |
| 23 April 2009 | Secretary's change of particulars / baljinder takhar / 22/04/2009 (1 page) |
| 23 April 2009 | Secretary's change of particulars / baljinder takhar / 22/04/2009 (1 page) |
| 17 March 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 6 February 2008 | Ad 21/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 February 2008 | Ad 21/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 February 2008 | Accounting reference date extended from 31/01/09 to 31/03/09 (1 page) |
| 6 February 2008 | Accounting reference date extended from 31/01/09 to 31/03/09 (1 page) |
| 1 February 2008 | New director appointed (2 pages) |
| 1 February 2008 | Secretary resigned (1 page) |
| 1 February 2008 | New secretary appointed (1 page) |
| 1 February 2008 | Director resigned (1 page) |
| 1 February 2008 | Secretary resigned (1 page) |
| 1 February 2008 | Director resigned (1 page) |
| 1 February 2008 | New director appointed (2 pages) |
| 1 February 2008 | New secretary appointed (1 page) |
| 15 January 2008 | Incorporation (16 pages) |
| 15 January 2008 | Incorporation (16 pages) |