| Company Name | Emission Solutions Limited |
|---|---|
| Director | Freddie Talberg |
| Company Status | Active |
| Company Number | 10547298 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2017(7 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| Section M | Professional, scientific and technical activities |
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Freddie Talberg |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2017(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Wilson Street London EC2A 2BB |
| Director Name | Mr Stephen Michael Steele |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2017(9 months after company formation) |
| Appointment Duration | 2 years (resigned 31 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Wilson Street London EC2A 2BB |
Location
| Registered Address | 68 Mayford Road, London Mayford Road London SW12 8SN |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month from now) |
Charges
| 25 April 2018 | Delivered on: 11 May 2018 Persons entitled: Dbw Investments (3) Limited Inspire Growth Wales LLP White Horse Capital Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 6 December 2023 | Statement of capital following an allotment of shares on 16 October 2023
|
|---|---|
| 20 July 2023 | Total exemption full accounts made up to 31 January 2023 (12 pages) |
| 1 June 2023 | Confirmation statement made on 20 May 2023 with updates (6 pages) |
| 7 July 2022 | Statement of capital following an allotment of shares on 11 February 2022
|
| 26 May 2022 | Total exemption full accounts made up to 31 January 2022 (12 pages) |
| 20 May 2022 | Confirmation statement made on 20 May 2022 with updates (6 pages) |
| 4 March 2022 | Resolutions
|
| 3 March 2022 | Memorandum and Articles of Association (46 pages) |
| 21 February 2022 | Second filing of a statement of capital following an allotment of shares on 13 February 2020
|
| 3 January 2022 | Registered office address changed from 68 Mayford Road, London Mayford Road London SW12 8SN England to 68 Mayford Road, London Mayford Road London SW12 8SN on 3 January 2022 (1 page) |
| 3 January 2022 | Confirmation statement made on 3 January 2022 with updates (6 pages) |
| 15 June 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 3 June 2021 | Registered office address changed from C/O Sustainable Workspaces 25 Lavington Street London SE1 0NZ United Kingdom to 68 Mayford Road, London Mayford Road London SW12 8SN on 3 June 2021 (1 page) |
| 15 February 2021 | Confirmation statement made on 3 January 2021 with updates (6 pages) |
| 4 September 2020 | Resolutions
|
| 17 August 2020 | Statement of capital following an allotment of shares on 13 February 2020
|
| 17 August 2020 | Statement of capital following an allotment of shares on 13 February 2020
|
| 17 August 2020 | Statement of capital following an allotment of shares on 13 February 2020
|
| 21 July 2020 | Statement of capital following an allotment of shares on 27 January 2020
|
| 21 July 2020 | Statement of capital following an allotment of shares on 13 February 2020
|
| 21 July 2020 | Statement of capital following an allotment of shares on 27 January 2020
|
| 21 July 2020 | Statement of capital following an allotment of shares on 13 February 2020
|
| 28 April 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 27 January 2020 | Change of share class name or designation (2 pages) |
| 27 January 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 27 January 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 27 January 2020 | Change of share class name or designation (2 pages) |
| 17 January 2020 | Statement of capital following an allotment of shares on 9 July 2019
|
| 17 January 2020 | Statement of capital following an allotment of shares on 9 July 2019
|
| 16 January 2020 | Statement of capital following an allotment of shares on 16 December 2019
|
| 16 January 2020 | Statement of capital following an allotment of shares on 9 July 2019
|
| 16 January 2020 | Statement of capital following an allotment of shares on 13 December 2019
|
| 16 January 2020 | Statement of capital following an allotment of shares on 13 December 2019
|
| 15 January 2020 | Confirmation statement made on 3 January 2020 with updates (6 pages) |
| 4 November 2019 | Cessation of Steve Steele as a person with significant control on 1 November 2019 (1 page) |
| 1 November 2019 | Change of details for Mr Freddie Talberg as a person with significant control on 1 November 2019 (2 pages) |
| 31 October 2019 | Registered office address changed from C/O Idea London 69 Wilson Street London EC2A 2BB United Kingdom to C/O Sustainable Workspaces 25 Lavington Street London SE1 0NZ on 31 October 2019 (1 page) |
| 31 October 2019 | Termination of appointment of Stephen Michael Steele as a director on 31 October 2019 (1 page) |
| 20 July 2019 | Change of details for Mr Freddie Talberg as a person with significant control on 20 July 2019 (3 pages) |
| 9 July 2019 | Change of details for Mr Freddie Talberg as a person with significant control on 9 July 2019 (3 pages) |
| 17 May 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 17 May 2019 | Change of share class name or designation (2 pages) |
| 15 May 2019 | Change of details for Mr Freddie Talberg as a person with significant control on 15 May 2019 (3 pages) |
| 18 March 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 28 January 2019 | Statement of capital following an allotment of shares on 15 January 2019
|
| 16 January 2019 | Statement of capital following an allotment of shares on 8 January 2019
|
| 16 January 2019 | Statement of capital following an allotment of shares on 9 January 2019
|
| 15 January 2019 | Director's details changed for Mr Freddie Talberg on 15 January 2019 (2 pages) |
| 15 January 2019 | Change of details for Steve Steele as a person with significant control on 15 January 2019 (2 pages) |
| 15 January 2019 | Registered office address changed from C/O Idea London 69 Wilson Road London EC2A 2BB United Kingdom to C/O Idea London 69 Wilson Street London EC2A 2BB on 15 January 2019 (1 page) |
| 15 January 2019 | Change of details for Mr Freddie Talberg as a person with significant control on 15 January 2019 (3 pages) |
| 15 January 2019 | Confirmation statement made on 3 January 2019 with updates (5 pages) |
| 15 January 2019 | Director's details changed for Mr Stephen Michael Steele on 15 January 2019 (2 pages) |
| 14 November 2018 | Statement of capital following an allotment of shares on 3 November 2018
|
| 21 September 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 19 July 2018 | Registered office address changed from 68 Mayford Road Mayford Road London SW12 8SN United Kingdom to C/O Idea London 69 Wilson Road London EC2A 2BB on 19 July 2018 (1 page) |
| 11 May 2018 | Registration of charge 105472980001, created on 25 April 2018 (23 pages) |
| 30 April 2018 | Statement of capital following an allotment of shares on 10 April 2018
|
| 5 April 2018 | Statement of capital following an allotment of shares on 17 March 2018
|
| 26 March 2018 | Statement of capital following an allotment of shares on 13 March 2018
|
| 26 March 2018 | Statement of capital following an allotment of shares on 13 March 2018
|
| 6 February 2018 | Change of details for Steve Steele as a person with significant control on 2 January 2018 (2 pages) |
| 2 February 2018 | Statement of capital following an allotment of shares on 13 October 2017
|
| 2 February 2018 | Statement of capital following an allotment of shares on 6 October 2017
|
| 16 January 2018 | Confirmation statement made on 3 January 2018 with updates (5 pages) |
| 5 January 2018 | Notification of Steve Steele as a person with significant control on 2 January 2018 (2 pages) |
| 5 January 2018 | Notification of Steve Steele as a person with significant control on 2 January 2018 (2 pages) |
| 11 October 2017 | Memorandum and Articles of Association (51 pages) |
| 11 October 2017 | Memorandum and Articles of Association (51 pages) |
| 8 October 2017 | Appointment of Mr Stephen Michael Steele as a director on 6 October 2017 (2 pages) |
| 8 October 2017 | Appointment of Mr Stephen Michael Steele as a director on 6 October 2017 (2 pages) |
| 26 June 2017 | Sub-division of shares on 5 June 2017 (6 pages) |
| 26 June 2017 | Sub-division of shares on 5 June 2017 (6 pages) |
| 20 June 2017 | Resolutions
|
| 20 June 2017 | Resolutions
|
| 4 January 2017 | Incorporation Statement of capital on 2017-01-04
|
| 4 January 2017 | Incorporation Statement of capital on 2017-01-04
|