Emsure Limited

Company Name	Emsure Limited
Company Status	Active
Company Number	09624460
Category	Private Limited Company
Incorporation Date	4 June 2015(8 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Deep Dayashankar Joshi
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(3 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sidney Road Harrow HA2 6QE

Director Name	Ms Karine Miranda Vango
Date of Birth	January 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	11 December 2018(3 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sidney Road Harrow HA2 6QE

Director Name	Mr Pradeep Thanki
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(4 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Kenton Park Avenue Harrow HA3 8DS

Director Name	Miss Heather Pritchard
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(same day as company formation)
Role	Copywriter
Country of Residence	United Kingdom
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Director Name	Mrs Alice Leyland
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 11 December 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite B 19 - 21 Crawford Street London Greater London W1H 1PJ

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	04 June 2015(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN

Location

Registered Address	17 Sidney Road Harrow HA2 6QE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

24 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
7 December 2023	Change of details for Mr Deep Dayashankar Joshi as a person with significant control on 7 December 2023 (2 pages)
7 December 2023	Change of details for Mr Robert Speirs as a person with significant control on 7 December 2023 (2 pages)
7 December 2023	Director's details changed for Mr Pradeep Thanki on 7 December 2023 (2 pages)
6 October 2023	Registered office address changed from Suite B 19 - 21 Crawford Street London Greater London W1H 1PJ United Kingdom to 17 Sidney Road Harrow HA2 6QE on 6 October 2023 (1 page)
6 October 2023	Director's details changed for Mr Deep Dayashankar Joshi on 28 September 2023 (2 pages)
6 October 2023	Director's details changed for Ms Karine Miranda Vango on 28 September 2023 (2 pages)
6 October 2023	Change of details for Mr Deep Dayashankar Joshi as a person with significant control on 28 September 2023 (2 pages)
30 June 2023	Micro company accounts made up to 31 March 2022 (3 pages)
27 June 2023	Current accounting period shortened from 30 September 2022 to 31 March 2022 (1 page)
8 February 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
20 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 30 September 2020 (3 pages)
25 June 2021	Previous accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
27 February 2021	Confirmation statement made on 18 January 2021 with updates (4 pages)
22 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
8 April 2020	Compulsory strike-off action has been discontinued (1 page)
1 April 2020	Confirmation statement made on 18 January 2020 with updates (4 pages)
1 April 2020	Change of details for Mr Deep Dayashankar Joshi as a person with significant control on 1 January 2020 (2 pages)
1 April 2020	Statement of capital following an allotment of shares on 1 January 2020 GBP 2 (3 pages)
1 April 2020	Notification of Robert Speirs as a person with significant control on 1 January 2020 (2 pages)
23 January 2020	Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
23 September 2019	Appointment of Mr Pradeep Thanki as a director on 12 September 2019 (2 pages)
28 January 2019	Second filing for the appointment of Deep Dayashankar Joshi as a director (6 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
5 January 2019	Director's details changed for Mr Deep Dayashankar Joshi on 11 December 2018 (2 pages)
18 December 2018	Cessation of @Ukplc Client Director Ltd as a person with significant control on 11 December 2018 (1 page)
18 December 2018	Cessation of Karine Miranda Vango as a person with significant control on 11 December 2018 (1 page)
18 December 2018	Notification of Deep Dayashankar Joshi as a person with significant control on 11 December 2018 (2 pages)
11 December 2018	Appointment of Ms Karine Miranda Vango as a director on 11 December 2018 (2 pages)
11 December 2018	Termination of appointment of @Ukplc Client Director Ltd as a director on 11 December 2018 (1 page)
11 December 2018	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Suite B 19 - 21 Crawford Street London Greater London W1H 1PJ on 11 December 2018 (1 page)
11 December 2018	Termination of appointment of Alice Leyland as a director on 11 December 2018 (1 page)
11 December 2018	Notification of Karine Miranda Vango as a person with significant control on 11 December 2018 (2 pages)
11 December 2018	Appointment of Mr Deep Dayashankar Joshi as a director on 11 December 2018 ANNOTATION Clarification a second filed AP01 was registered on 28/01/2019 (3 pages)
3 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
11 August 2017	Director's details changed for Mrs Alice Leyland on 1 August 2017 (2 pages)
11 August 2017	Director's details changed for Mrs Alice Leyland on 1 August 2017 (2 pages)
30 June 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
30 June 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
22 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 1 (6 pages)
22 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 1 (6 pages)
21 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 June 2016	Appointment of Mrs Alice Leyland as a director on 23 May 2016 (2 pages)
7 June 2016	Termination of appointment of Heather Pritchard as a director on 23 May 2016 (1 page)
7 June 2016	Appointment of Mrs Alice Leyland as a director on 23 May 2016 (2 pages)
7 June 2016	Termination of appointment of Heather Pritchard as a director on 23 May 2016 (1 page)
4 June 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-04 GBP 1 (23 pages)
4 June 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-04 GBP 1 (23 pages)

Emsure Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London