Emerge Venture Lab Ltd

Company Name	Emerge Venture Lab Ltd
Company Status	Active
Company Number	08222113
Category	Private Limited Company
Incorporation Date	20 September 2012(11 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jan Christopher Matern
Date of Birth	October 1988 (Born 35 years ago)
Nationality	German
Status	Current
Appointed	20 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Emerge Education, Jisc Fetter Lane London EC4A 1BW

Director Name	Mr Nathan Mark Elstub
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(3 years after company formation)
Appointment Duration	8 years, 7 months
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	15 Emerge Education, Jisc Fetter Lane London EC4A 1BW

Director Name	Mr Nicholas Anthony Newman
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(7 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	15 Emerge Education, Jisc Fetter Lane London EC4A 1BW

Director Name	Mr Adam Alexander Siemaszko Grodecki
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(10 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 20 March 2014)
Role	Chairman, Student Hubs
Country of Residence	United Kingdom
Correspondence Address	14 North Row Flat 1 London W1K 7DQ

Director Name	Mr Mark Cheng
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2019)
Role	Executive Director, Chelwood Capital
Country of Residence	United Kingdom
Correspondence Address	Dukes Court Duke Street London SW1Y 6DF

Director Name	Mrs Fleur Heyns
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2014(1 year, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2019)
Role	Entrepreneur And Investor
Country of Residence	United Kingdom
Correspondence Address	29 Bloomfield Terrace London SW1W 8PQ

Director Name	Mr Jan Reichelt
Date of Birth	April 1979 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2015(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2019)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	15 Emerge Education, Jisc Fetter Lane London EC4A 1BW

Contact

Website	emergeventurelab.com

Location

Registered Address	15 Emerge Education, Jisc Fetter Lane London EC4A 1BW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

999k at £0.001	Civa 16.37% Deferred
999k at £0.001	Fleur Heyns 16.37% Deferred
999k at £0.001	James Hall 16.37% Deferred
999k at £0.001	Maila Reeves 16.37% Deferred
999k at £0.001	Nathan Elstub 16.37% Deferred
999k at £0.001	Shahzad Ali 16.37% Deferred
38.2k at £0.001	Jan Matern 0.63% Ordinary
30.2k at £0.001	Student Hubs 0.49% Deferred
28.8k at £0.001	Jan Matern 0.47% Deferred
3.8k at £0.001	Student Hubs 0.06% Ordinary
1000 at £0.001	Civa 0.02% Ordinary
1000 at £0.001	Fleur Heyns 0.02% Ordinary
1000 at £0.001	James Hall 0.02% Ordinary
1000 at £0.001	Maila Reeves 0.02% Ordinary
1000 at £0.001	Nathan Elstub 0.02% Ordinary
1000 at £0.001	Shahzad Ali 0.02% Ordinary

Financials

Year	2014
Net Worth	£35,401
Cash	£14,278
Current Liabilities	£33,391

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
5 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
24 September 2020	Appointment of Mr Nicholas Anthony Newman as a director on 1 January 2020 (2 pages)
24 September 2020	Termination of appointment of Fleur Heyns as a director on 31 December 2019 (1 page)
24 September 2020	Termination of appointment of Mark Cheng as a director on 31 December 2019 (1 page)
24 September 2020	Termination of appointment of Jan Reichelt as a director on 31 December 2019 (1 page)
13 December 2019	Registered office address changed from Edspace, Hackney Community College Block D, Shoreditch Campus Falkirk Street London N1 6HQ to 15 Emerge Education, Jisc Fetter Lane London EC4A 1BW on 13 December 2019 (1 page)
1 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
29 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
10 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
13 December 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
13 December 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
3 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 January 2017	Second filing of a statement of capital following an allotment of shares on 14 March 2016 GBP 6,103.999 (8 pages)
20 January 2017	Second filing of a statement of capital following an allotment of shares on 14 March 2016 GBP 6,103.999 (8 pages)
31 December 2016	Compulsory strike-off action has been discontinued (1 page)
31 December 2016	Compulsory strike-off action has been discontinued (1 page)
28 December 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
28 December 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
29 September 2016	Statement of capital following an allotment of shares on 14 March 2016 GBP 6,103.666 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2017 (6 pages)
29 September 2016	Statement of capital following an allotment of shares on 14 March 2016 GBP 6,103.666 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2017 (6 pages)
23 September 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 6,116.864 (6 pages)
23 September 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 6,116.864 (6 pages)
18 September 2016	Change of share class name or designation (2 pages)
18 September 2016	Change of share class name or designation (2 pages)
6 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
6 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 January 2016	Change of share class name or designation (2 pages)
6 January 2016	Consolidation of shares on 11 July 2015 (5 pages)
6 January 2016	Sub-division of shares on 11 July 2015 (5 pages)
6 January 2016	Change of share class name or designation (2 pages)
6 January 2016	Particulars of variation of rights attached to shares (3 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 11/07/2015 (19 pages)
6 January 2016	Change of share class name or designation (2 pages)
6 January 2016	Particulars of variation of rights attached to shares (3 pages)
6 January 2016	Sub-division of shares on 11 July 2015 (5 pages)
6 January 2016	Change of share class name or designation (2 pages)
6 January 2016	Particulars of variation of rights attached to shares (3 pages)
6 January 2016	Consolidation of shares on 11 July 2015 (5 pages)
6 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 11/07/2015 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
6 January 2016	Particulars of variation of rights attached to shares (3 pages)
6 January 2016	Particulars of variation of rights attached to shares (3 pages)
6 January 2016	Particulars of variation of rights attached to shares (3 pages)
6 January 2016	Sub-division of shares on 11 July 2015 (6 pages)
6 January 2016	Sub-division of shares on 11 July 2015 (6 pages)
4 November 2015	Appointment of Mr Jan Reichelt as a director on 1 October 2015 (2 pages)
4 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 6,101 (7 pages)
4 November 2015	Appointment of Mr Jan Reichelt as a director on 1 October 2015 (2 pages)
4 November 2015	Appointment of Mr Nathan Mark Elstub as a director on 1 October 2015 (2 pages)
4 November 2015	Appointment of Mr Jan Reichelt as a director on 1 October 2015 (2 pages)
4 November 2015	Appointment of Mr Nathan Mark Elstub as a director on 1 October 2015 (2 pages)
4 November 2015	Appointment of Mr Nathan Mark Elstub as a director on 1 October 2015 (2 pages)
4 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 6,101 (7 pages)
1 July 2015	Registered office address changed from Edspace Centro 3 19 Mandela Street London NW1 0DU to Edspace, Hackney Community College Block D, Shoreditch Campus Falkirk Street London N1 6HQ on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Edspace Centro 3 19 Mandela Street London NW1 0DU to Edspace, Hackney Community College Block D, Shoreditch Campus Falkirk Street London N1 6HQ on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Edspace Centro 3 19 Mandela Street London NW1 0DU to Edspace, Hackney Community College Block D, Shoreditch Campus Falkirk Street London N1 6HQ on 1 July 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 6,099.988 (6 pages)
6 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 6,099.988 (6 pages)
11 August 2014	Registered office address changed from C/O Jan Matern Flat 6, Unit 1 Longstreet Workshops London E2 8HJ United Kingdom to Edspace Centro 3 19 Mandela Street London NW1 0DU on 11 August 2014 (1 page)
11 August 2014	Registered office address changed from C/O Jan Matern Flat 6, Unit 1 Longstreet Workshops London E2 8HJ United Kingdom to Edspace Centro 3 19 Mandela Street London NW1 0DU on 11 August 2014 (1 page)
16 May 2014	Director's details changed for Mr Jan Christopher Matern on 1 March 2014 (2 pages)
16 May 2014	Director's details changed for Mr Jan Christopher Matern on 1 March 2014 (2 pages)
16 May 2014	Director's details changed for Mr Jan Christopher Matern on 1 March 2014 (2 pages)
15 May 2014	Micro company accounts made up to 30 September 2013 (3 pages)
15 May 2014	Micro company accounts made up to 30 September 2013 (3 pages)
24 March 2014	Termination of appointment of Adam Grodecki as a director (1 page)
24 March 2014	Termination of appointment of Adam Grodecki as a director (1 page)
17 March 2014	Appointment of Mrs Fleur Heyns as a director (2 pages)
17 March 2014	Appointment of Mrs Fleur Heyns as a director (2 pages)
3 March 2014	Registered office address changed from 53 Fellows Road London NW3 3DX United Kingdom on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 53 Fellows Road London NW3 3DX United Kingdom on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 53 Fellows Road London NW3 3DX United Kingdom on 3 March 2014 (1 page)
31 October 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 6,100.01 (4 pages)
31 October 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 6,100.01 (4 pages)
31 October 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 6,100.01 (4 pages)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 6,100.01 (6 pages)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 6,100.01 (6 pages)
2 October 2013	Appointment of Mr Mark Cheng as a director (2 pages)
2 October 2013	Appointment of Mr Adam Grodecki as a director (2 pages)
2 October 2013	Appointment of Mr Mark Cheng as a director (2 pages)
2 October 2013	Appointment of Mr Adam Grodecki as a director (2 pages)
1 July 2013	Sub-division of shares on 6 June 2013 (5 pages)
1 July 2013	Sub-division of shares on 6 June 2013 (5 pages)
1 July 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 3,100.01 (4 pages)
1 July 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 3,100.01 (4 pages)
1 July 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 3,100.01 (4 pages)
1 July 2013	Sub-division of shares on 6 June 2013 (5 pages)
20 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Emerge Venture Lab Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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