Emblem Group Ltd

Company Name	Emblem Group Ltd
Directors	Evita Darzina and Kayode Bello
Company Status	Active
Company Number	09101640
Category	Private Limited Company
Incorporation Date	25 June 2014(9 years, 10 months ago)
Previous Name	Emblem Security Ltd.

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mrs Evita Darzina
Date of Birth	July 1991 (Born 32 years ago)
Nationality	Latvian
Status	Current
Appointed	08 May 2017(2 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lansdowne Road Croydon CR9 2ER

Director Name	Mr Kayode Bello
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	2 Lansdowne Road The Lansdowne Building Croydon CR9 2ER

Director Name	Mr Kayode Bello
Date of Birth	February 1990 (Born 34 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	25 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lansdowne Road Croydon CR9 2ER

Director Name	Mrs Evita Darzina
Date of Birth	July 1991 (Born 32 years ago)
Nationality	Latvian
Status	Resigned
Appointed	29 October 2014(4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Nightingale Court The Avenue Beckenham Kent BR3 5ES

Location

Registered Address	2 Lansdowne Road The Lansdowne Building Croydon CR9 2ER
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Kayode Bello 75.00% Ordinary
25 at £1	Evita Darzina 25.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	8 April 2024 (1 week, 4 days ago)
Next Return Due	22 April 2025 (1 year from now)

Filing History

28 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
20 March 2020	Registered office address changed from 107-111 Fleet Street London EC4A 2AB England to Ludgate House 107-111 Fleet Street London EC4A 2AB on 20 March 2020 (1 page)
18 March 2020	Registered office address changed from 2 Lansdowne Road Croydon CR9 2ER England to 107-111 Fleet Street London EC4A 2AB on 18 March 2020 (1 page)
24 July 2019	Termination of appointment of Evita Darzina as a director on 24 July 2019 (1 page)
24 July 2019	Change of details for Mr Kay Bello as a person with significant control on 24 July 2019 (2 pages)
24 July 2019	Appointment of Mr Kay Bello as a director on 24 July 2019 (2 pages)
28 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
29 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
19 July 2017	Notification of Kay Bello as a person with significant control on 28 June 2017 (2 pages)
19 July 2017	Notification of Kay Bello as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Kay Bello as a person with significant control on 28 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
9 May 2017	Termination of appointment of Kay Bello as a director on 9 May 2017 (1 page)
9 May 2017	Termination of appointment of Kay Bello as a director on 9 May 2017 (1 page)
8 May 2017	Director's details changed for Mr Kayode Bello on 8 May 2017 (2 pages)
8 May 2017	Appointment of Mrs Evita Darzina as a director on 8 May 2017 (2 pages)
8 May 2017	Appointment of Mrs Evita Darzina as a director on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr Kayode Bello on 8 May 2017 (2 pages)
24 April 2017	Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ to 2 Lansdowne Road Croydon CR9 2ER on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ to 2 Lansdowne Road Croydon CR9 2ER on 24 April 2017 (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 February 2017	Termination of appointment of Evita Darzina as a director on 23 February 2017 (1 page)
24 February 2017	Termination of appointment of Evita Darzina as a director on 23 February 2017 (1 page)
12 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
12 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
31 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
22 May 2015	Registered office address changed from Flat 1, Nightingale Court 76 the Avenue Beckenham Kent BR3 5ES England to 264 High Street Beckenham Kent BR3 1DZ on 22 May 2015 (1 page)
22 May 2015	Registered office address changed from Flat 1, Nightingale Court 76 the Avenue Beckenham Kent BR3 5ES England to 264 High Street Beckenham Kent BR3 1DZ on 22 May 2015 (1 page)
3 November 2014	Statement of capital following an allotment of shares on 3 November 2014 GBP 100 (3 pages)
3 November 2014	Appointment of Miss Evita Darzina as a director on 29 October 2014 (2 pages)
3 November 2014	Statement of capital following an allotment of shares on 3 November 2014 GBP 100 (3 pages)
3 November 2014	Statement of capital following an allotment of shares on 3 November 2014 GBP 100 (3 pages)
3 November 2014	Appointment of Miss Evita Darzina as a director on 29 October 2014 (2 pages)
25 June 2014	Incorporation Statement of capital on 2014-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 June 2014	Incorporation Statement of capital on 2014-06-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Emblem Group Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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