| Company Name | Emanon Limited |
|---|---|
| Directors | Savvas Fellas and Kathryn Elizabeth Fellas |
| Company Status | Active |
| Company Number | 06644852 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2008(15 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Savvas Fellas |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2008(same day as company formation) |
| Role | Account Manager |
| Country of Residence | England |
| Correspondence Address | Northside House Mount Pleasant Barnet Herts EN4 9EE |
| Director Name | Mrs Kathryn Elizabeth Fellas |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2017(8 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northside House Mount Pleasant Barnet Herts EN4 9EE |
| Secretary Name | Kathryn Peden |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 128 Chatsworth Road Willesden Green London NW2 5QU |
Location
| Registered Address | Northside House Mount Pleasant Barnet Herts EN4 9EE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Savvas Fellas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,417 |
| Cash | £54,257 |
| Current Liabilities | £19,458 |
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 | Micro Entity |
| Accounts Year End | 30 December |
Returns
| Latest Return | 14 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months, 1 week from now) |
Charges
| 19 December 2022 | Delivered on: 9 January 2023 Persons entitled: Citibank N.A., London Branch Classification: A registered charge Outstanding |
|---|
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 25 August 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
| 9 January 2023 | Registration of charge 066448520001, created on 19 December 2022 (4 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 5 September 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 20 August 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 30 December 2019 (3 pages) |
| 27 August 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 3 January 2020 | Micro company accounts made up to 30 December 2018 (4 pages) |
| 30 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 10 September 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 10 September 2019 | Director's details changed for Mrs Kathryn Elizabeth Fellas on 10 September 2019 (2 pages) |
| 10 September 2019 | Change of details for Mr Savvas Fellas as a person with significant control on 10 September 2019 (2 pages) |
| 10 September 2019 | Director's details changed for Mr Savvas Fellas on 10 September 2019 (2 pages) |
| 10 September 2019 | Change of details for Mrs Kathryn Elizabeth Fellas as a person with significant control on 10 September 2019 (2 pages) |
| 22 May 2019 | Change of details for Mr Savvas Fellas as a person with significant control on 22 May 2019 (2 pages) |
| 22 May 2019 | Director's details changed for Mrs Kathryn Elizabeth Fellas on 22 May 2019 (2 pages) |
| 22 May 2019 | Change of details for Mrs Kathryn Elizabeth Fellas as a person with significant control on 22 May 2019 (2 pages) |
| 22 May 2019 | Director's details changed for Mr Savvas Fellas on 22 May 2019 (2 pages) |
| 5 January 2019 | Amended micro company accounts made up to 31 December 2017 (4 pages) |
| 19 October 2018 | Registered office address changed from Alban Row 27-31 Verulam Road St Albans Hertfordshire AL3 4DG to Northside House Mount Pleasant Barnet Herts EN4 9EE on 19 October 2018 (1 page) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 15 August 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 26 July 2017 | Confirmation statement made on 14 July 2017 with updates (5 pages) |
| 26 July 2017 | Confirmation statement made on 14 July 2017 with updates (5 pages) |
| 13 July 2017 | Change of details for Mr Savvas Fellas as a person with significant control on 4 January 2017 (2 pages) |
| 13 July 2017 | Change of details for Mr Savvas Fellas as a person with significant control on 4 January 2017 (2 pages) |
| 13 July 2017 | Notification of Kathryn Elizabeth Fellas as a person with significant control on 4 January 2017 (2 pages) |
| 13 July 2017 | Notification of Kathryn Elizabeth Fellas as a person with significant control on 4 January 2017 (2 pages) |
| 30 January 2017 | Appointment of Mrs Kathryn Fellas as a director on 4 January 2017 (2 pages) |
| 30 January 2017 | Appointment of Mrs Kathryn Fellas as a director on 4 January 2017 (2 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 23 August 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 23 August 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 22 September 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 12 August 2015 | Registered office address changed from 4 Bagshawe Croft New Oscott Sutton Coldfield Birmingham West Midlands B23 5YR to Alban Row 27-31 Verulam Road St Albans Hertfordshire AL3 4DG on 12 August 2015 (1 page) |
| 12 August 2015 | Registered office address changed from 4 Bagshawe Croft New Oscott Sutton Coldfield Birmingham West Midlands B23 5YR to Alban Row 27-31 Verulam Road St Albans Hertfordshire AL3 4DG on 12 August 2015 (1 page) |
| 11 August 2015 | Director's details changed for Mr Savvas Fellas on 1 June 2015 (2 pages) |
| 11 August 2015 | Director's details changed for Mr Savvas Fellas on 1 June 2015 (2 pages) |
| 11 August 2015 | Director's details changed for Mr Savvas Fellas on 1 June 2015 (2 pages) |
| 11 August 2015 | Director's details changed for Mr Savvas Fellas on 13 May 2015 (2 pages) |
| 11 August 2015 | Director's details changed for Mr Savvas Fellas on 13 May 2015 (2 pages) |
| 25 November 2014 | Director's details changed for Mr Savvas Fellas on 25 November 2014 (2 pages) |
| 25 November 2014 | Director's details changed for Mr Savvas Fellas on 25 November 2014 (2 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 8 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 9 November 2012 | Annual return made up to 14 July 2012 (3 pages) |
| 9 November 2012 | Annual return made up to 14 July 2012 (3 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 August 2011 | Annual return made up to 14 July 2011 (3 pages) |
| 26 August 2011 | Annual return made up to 14 July 2011 (3 pages) |
| 2 September 2010 | Director's details changed for Savvas Fellas on 16 April 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Director's details changed for Savvas Fellas on 16 April 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 January 2010 | Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page) |
| 9 January 2010 | Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page) |
| 28 September 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 27 August 2009 | Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page) |
| 27 August 2009 | Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page) |
| 16 December 2008 | Appointment terminated secretary kathryn peden (1 page) |
| 16 December 2008 | Appointment terminated secretary kathryn peden (1 page) |
| 14 July 2008 | Incorporation (20 pages) |
| 14 July 2008 | Incorporation (20 pages) |