| Company Name | Eminence Inc Limited |
|---|---|
| Director | Mohammed Jaffer |
| Company Status | Active |
| Company Number | 10445370 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2016(7 years, 6 months ago) |
| Previous Name | Eminence Inc Ltd Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mohammed Jaffer |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 10 May 2022(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Moorgate London EC2R 6DA |
| Director Name | Mr Jaypal Raj Gaddam Jonathan |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 25 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 134, Rosemary Avenue Rosemary Avenue Hounslow TW4 7JW |
| Director Name | Mr Cristian Russo |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 28 February 2020(3 years, 4 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 16 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Moorgate London EC2R 6DA |
| Director Name | Mr Constantin Fanaragiu |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 16 May 2020(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Moorgate London EC2R 6DA |
| Director Name | Mrs Afranaaz . |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 16 June 2020(3 years, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 14 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 241e High Street North London E12 6SJ |
Location
| Registered Address | 12 Moorgate London EC2R 6DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 6 days from now) |
Filing History
| 14 October 2020 | Cessation of Afranaaz . as a person with significant control on 17 September 2020 (1 page) |
|---|---|
| 14 October 2020 | Confirmation statement made on 14 October 2020 with updates (4 pages) |
| 14 October 2020 | Notification of Constantin Fanaragiu as a person with significant control on 12 June 2020 (2 pages) |
| 14 October 2020 | Appointment of Mr Constantin Fanaragiu as a director on 16 May 2020 (2 pages) |
| 14 October 2020 | Termination of appointment of Afranaaz . as a director on 14 September 2020 (1 page) |
| 16 September 2020 | Resolutions
|
| 31 August 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
| 31 August 2020 | Appointment of Mrs Afranaaz . as a director on 16 June 2020 (2 pages) |
| 31 August 2020 | Cessation of Cristian Russo as a person with significant control on 21 July 2020 (1 page) |
| 31 August 2020 | Notification of Afranaaz . as a person with significant control on 20 July 2020 (2 pages) |
| 29 June 2020 | Registered office address changed from 155 Gainsborough Avenue London E12 6JN England to 241E High Street North London E12 6SJ on 29 June 2020 (1 page) |
| 24 June 2020 | Confirmation statement made on 24 June 2020 with updates (4 pages) |
| 24 June 2020 | Appointment of Mr Cristian Russo as a director on 28 February 2020 (2 pages) |
| 24 June 2020 | Notification of Cristian Russo as a person with significant control on 15 March 2020 (2 pages) |
| 24 June 2020 | Termination of appointment of Jaypal Raj Gaddam Jonathan as a director on 1 March 2020 (1 page) |
| 24 June 2020 | Cessation of Jaypal Raj Gaddam Jonathan as a person with significant control on 1 March 2020 (1 page) |
| 30 January 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 29 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 29 November 2019 | Registered office address changed from 23 Kensington Street Leicester LE4 5GP to 155 Gainsborough Avenue 155 Gainsborough Avenue London E12 6JN on 29 November 2019 (1 page) |
| 29 November 2019 | Registered office address changed from 155 Gainsborough Avenue 155 Gainsborough Avenue London E12 6JN England to 155 Gainsborough Avenue London E12 6JN on 29 November 2019 (1 page) |
| 2 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2019 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2018 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 24 January 2018 | Registered office address changed from 134, Rosemary Avenue Rosemary Avenue Hounslow TW4 7JW United Kingdom to 23 Kensington Street Leicester LE4 5GP on 24 January 2018 (2 pages) |
| 16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2016 | Incorporation Statement of capital on 2016-10-25
|
| 25 October 2016 | Incorporation Statement of capital on 2016-10-25
|