Company NameEmerging Europe Limited
Company StatusActive
Company Number09191643
CategoryPrivate Limited Company
Incorporation Date28 August 2014(9 years, 7 months ago)
Previous NameWhy Emerging Europe Limited

Business Activity

Section JInformation and communication
SIC 63120Web portals
Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameMr Emiliano Ramos
Date of BirthMay 1986 (Born 37 years ago)
NationalityBrazilian
StatusCurrent
Appointed10 September 2014(1 week, 6 days after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address155 Minories
London
EC3N 1AD
Director NameMr Andrew Wrobel
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2017(2 years, 8 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address155 Minories
London
EC3N 1AD
Director NameMs Justyna Wrobel-Lewtak
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityPolish
StatusCurrent
Appointed01 January 2023(8 years, 4 months after company formation)
Appointment Duration1 year, 2 months
RoleLawyer
Country of ResidencePoland
Correspondence Address7 Bell Yard
London
WC2A 2JR
Director NameMr Andrew Wrobel
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 82, The Oxygen 18 Western Gateway
London
E16 1BL
Secretary NameMs Justyna Wrobel-Lewtak
StatusResigned
Appointed01 January 2023(8 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 01 January 2023)
RoleCompany Director
Correspondence Address7 Bell Yard
London
WC2A 2JR

Location

Registered Address7 Bell Yard
London
WC2A 2JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

50 at £0.01Andrew Wrobel
50.00%
Ordinary
50 at £0.01Emiliano Ramos
50.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return1 October 2023 (6 months ago)
Next Return Due15 October 2024 (6 months, 2 weeks from now)

Filing History

30 October 2023Confirmation statement made on 1 October 2023 with no updates (3 pages)
26 June 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
9 January 2023Director's details changed for Mr Andrew Adam Wrobel on 1 January 2023 (2 pages)
9 January 2023Director's details changed for Mr Andrew Wrobel on 1 January 2023 (2 pages)
9 January 2023Appointment of Ms Justyna Wrobel-Lewtak as a secretary on 1 January 2023 (2 pages)
9 January 2023Appointment of Ms Justyna Wrobel-Lewtak as a director on 1 January 2023 (2 pages)
9 January 2023Change of details for Mr Emiliano Ramos as a person with significant control on 1 January 2023 (2 pages)
9 January 2023Termination of appointment of Justyna Wrobel-Lewtak as a secretary on 1 January 2023 (1 page)
9 January 2023Director's details changed for Mr Emiliano Ramos on 1 January 2023 (2 pages)
10 October 2022Confirmation statement made on 1 October 2022 with no updates (3 pages)
29 June 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
5 October 2021Confirmation statement made on 1 October 2021 with no updates (3 pages)
30 June 2021Total exemption full accounts made up to 30 September 2020 (6 pages)
4 November 2020Confirmation statement made on 1 October 2020 with updates (4 pages)
30 October 2020Micro company accounts made up to 30 September 2019 (2 pages)
29 June 2020Registered office address changed from 20 Farringdon Street Hubhub London EC4A 4AB England to 7 Bell Yard, London 7 Bell Yard London WC2A 2JR on 29 June 2020 (1 page)
29 June 2020Registered office address changed from 7 Bell Yard, London 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 29 June 2020 (1 page)
7 November 2019Director's details changed for Mr Andrew Adam Wrobel on 1 October 2019 (2 pages)
7 November 2019Director's details changed for Mr Emiliano Ramos on 1 October 2019 (2 pages)
7 November 2019Confirmation statement made on 27 October 2019 with updates (4 pages)
7 November 2019Change of details for Mr Andrew Wrobel as a person with significant control on 1 October 2019 (2 pages)
7 November 2019Registered office address changed from 20 Farringdon Street Hubhub London EC4A 4AB England to 20 Farringdon Street Hubhub London EC4A 4AB on 7 November 2019 (1 page)
7 November 2019Change of details for Mr Emiliano Ramos as a person with significant control on 1 October 2019 (2 pages)
7 November 2019Registered office address changed from Wework 1 st. Katharines Way London E1W 1UN United Kingdom to 20 Farringdon Street Hubhub London EC4A 4AB on 7 November 2019 (1 page)
30 September 2019Micro company accounts made up to 30 September 2018 (2 pages)
4 September 2019Compulsory strike-off action has been discontinued (1 page)
3 September 2019First Gazette notice for compulsory strike-off (1 page)
29 March 2019Registered office address changed from Wework Aldgate Tower 2 Leman Street London E1 8FA England to Wework 1 st. Katharines Way London E1W 1UN on 29 March 2019 (1 page)
30 October 2018Confirmation statement made on 27 October 2018 with no updates (3 pages)
11 October 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
5 September 2018Compulsory strike-off action has been discontinued (1 page)
28 August 2018First Gazette notice for compulsory strike-off (1 page)
20 March 2018Registered office address changed from 86-90 Paul Street London Greater London EC2A 4NE to Wework Aldgate Tower 2 Leman Street London E1 8FA on 20 March 2018 (1 page)
28 November 2017Previous accounting period extended from 31 August 2017 to 30 September 2017 (1 page)
27 October 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 October 2017Change of details for Mr Andrew Wrobel as a person with significant control on 27 October 2017 (2 pages)
27 October 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 October 2017Change of details for Mr Emiliano Ramos as a person with significant control on 27 October 2017 (2 pages)
27 October 2017Change of details for Mr Andrew Wrobel as a person with significant control on 27 October 2017 (2 pages)
27 October 2017Change of details for Mr Emiliano Ramos as a person with significant control on 27 October 2017 (2 pages)
11 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-10
(3 pages)
11 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-10
(3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
25 May 2017Director's details changed for Mr Andrew Adam Wrobel on 16 May 2017 (2 pages)
25 May 2017Director's details changed for Mr Andrew Adam Wrobel on 16 May 2017 (2 pages)
19 May 2017Appointment of Mr Andrew Adam Wrobel as a director on 16 May 2017 (2 pages)
19 May 2017Appointment of Mr Andrew Adam Wrobel as a director on 16 May 2017 (2 pages)
30 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
30 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(3 pages)
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(3 pages)
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(3 pages)
18 September 2015Registered office address changed from Hanger Lane Accounting Ltd 4 Royal Parade London W5 1ET to 86-90 Paul Street London Greater London EC2A 4NE on 18 September 2015 (2 pages)
18 September 2015Registered office address changed from Hanger Lane Accounting Ltd 4 Royal Parade London W5 1ET to 86-90 Paul Street London Greater London EC2A 4NE on 18 September 2015 (2 pages)
28 January 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
(3 pages)
28 January 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
(3 pages)
10 December 2014Statement of capital following an allotment of shares on 10 December 2014
  • GBP 100
(3 pages)
10 December 2014Statement of capital following an allotment of shares on 10 December 2014
  • GBP 100
(3 pages)
10 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(3 pages)
10 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(3 pages)
10 September 2014Appointment of Mr Emiliano Ramos as a director on 10 September 2014 (2 pages)
10 September 2014Termination of appointment of Andrew Wrobel as a director on 10 September 2014 (1 page)
10 September 2014Termination of appointment of Andrew Wrobel as a director on 10 September 2014 (1 page)
10 September 2014Appointment of Mr Emiliano Ramos as a director on 10 September 2014 (2 pages)
28 August 2014Incorporation
Statement of capital on 2014-08-28
  • GBP 1
(24 pages)
28 August 2014Incorporation
Statement of capital on 2014-08-28
  • GBP 1
(24 pages)