| Company Name | EMRN Consulting Ltd |
|---|---|
| Directors | Gabriel Boronat and Emma Boronat |
| Company Status | Active |
| Company Number | 07774619 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2011(12 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gabriel Boronat |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2011(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 121 Cannon Workshops 3 Cannon Drive London E14 4AS |
| Director Name | Mrs Emma Boronat |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2021(10 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 Cannon Workshops 3 Cannon Drive London E14 4AS |
Contact
| Website | emrn.co.uk |
|---|
Location
| Registered Address | 121 Cannon Workshops 3 Cannon Drive London E14 4AS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Emma Boronat 50.00% Ordinary |
|---|---|
| 1 at £1 | Gabriel Boronat 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,831 |
| Current Liabilities | £22,971 |
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 | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 23 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
|---|---|
| 24 January 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 2 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 25 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 8 March 2018 | Change of details for Mr Gabriel Boronat as a person with significant control on 8 March 2018 (2 pages) |
| 8 March 2018 | Change of details for Mrs Emma Boronat as a person with significant control on 8 March 2018 (2 pages) |
| 8 March 2018 | Director's details changed for Mr Gabriel Boronat on 8 March 2018 (2 pages) |
| 21 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 October 2015 | Director's details changed for Mr Gabriel Boronat on 19 October 2015 (2 pages) |
| 29 October 2015 | Director's details changed for Mr Gabriel Boronat on 19 October 2015 (2 pages) |
| 19 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
| 19 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 2 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 24 April 2013 | Registered office address changed from 8 Cannon House Cannon Drive Canary Wharf London E14 4AS United Kingdom on 24 April 2013 (1 page) |
| 24 April 2013 | Registered office address changed from 8 Cannon House Cannon Drive Canary Wharf London E14 4AS United Kingdom on 24 April 2013 (1 page) |
| 18 September 2012 | Director's details changed for Mr Gabriel Vaclav Boronat on 16 September 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Director's details changed for Mr Gabriel Vaclav Boronat on 16 September 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 1 August 2012 (1 page) |
| 1 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 1 August 2012 (1 page) |
| 1 August 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 1 August 2012 (1 page) |
| 15 September 2011 | Incorporation
|
| 15 September 2011 | Incorporation
|