Emarra Limited

Company Name	Emarra Limited
Directors	Toby James King and Emma-Louise King
Company Status	Active
Company Number	07760201
Category	Private Limited Company
Incorporation Date	2 September 2011(12 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Toby James King
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 September 2011(1 week after company formation)
Appointment Duration	12 years, 7 months
Role	Building Services Consultant
Country of Residence	United Kingdom
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Secretary Name	Toby King
Nationality	British
Status	Current
Appointed	09 September 2011(1 week after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Director Name	Mrs Emma-Louise King
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(9 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8/10 South Street Epsom Surrey KT18 7PF

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 2011(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	8-10 South Street Epsom Surrey KT18 7PF
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Toby King 100.00% Ordinary

Financials

Year	2014
Net Worth	£204,366
Current Liabilities	£205,779

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

27 September 2023	Confirmation statement made on 17 September 2023 with updates (4 pages)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
12 October 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
1 October 2021	Confirmation statement made on 17 September 2021 with updates (4 pages)
15 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
17 September 2020	Appointment of Mrs Emma-Louise King as a director on 17 September 2020 (2 pages)
5 September 2020	Confirmation statement made on 2 September 2020 with updates (4 pages)
15 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
3 September 2019	Confirmation statement made on 2 September 2019 with updates (4 pages)
19 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
3 September 2018	Confirmation statement made on 2 September 2018 with updates (4 pages)
26 February 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
28 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
30 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
19 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
19 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
6 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders (4 pages)
15 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (4 pages)
12 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (4 pages)
12 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (4 pages)
10 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
10 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 100 (3 pages)
10 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 100 (3 pages)
15 December 2011	Appointment of Toby King as a secretary (3 pages)
15 December 2011	Appointment of Toby King as a secretary (3 pages)
15 December 2011	Appointment of Toby James King as a director (3 pages)
15 December 2011	Appointment of Toby James King as a director (3 pages)
13 September 2011	Termination of appointment of Dunstana Davies as a director (2 pages)
13 September 2011	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 13 September 2011 (2 pages)
13 September 2011	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 13 September 2011 (2 pages)
13 September 2011	Termination of appointment of Dunstana Davies as a director (2 pages)
13 September 2011	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
13 September 2011	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
2 September 2011	Incorporation (49 pages)
2 September 2011	Incorporation (49 pages)

Emarra Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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