Company NameEmense Investments Limited
DirectorsSpencer Howard Simons and Emma Simons
Company StatusActive
Company Number11183049
CategoryPrivate Limited Company
Incorporation Date1 February 2018(6 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Spencer Howard Simons
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSterling House Fulbourne Road
Walthamstow
London
E17 4EE
Director NameMrs Emma Simons
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2018(9 months, 3 weeks after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSterling House Fulbourne Road
Walthamstow
London
E17 4EE

Location

Registered AddressSterling House
Fulbourne Road
Walthamstow
London
E17 4EE
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardChapel End
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Accounts

Latest Accounts30 April 2022 (1 year, 12 months ago)
Next Accounts Due18 July 2024 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 April

Returns

Latest Return31 January 2024 (2 months, 3 weeks ago)
Next Return Due14 February 2025 (9 months, 3 weeks from now)

Charges

1 October 2019Delivered on: 2 October 2019
Persons entitled: Paragon Development Finance Limited

Classification: A registered charge
Outstanding

Filing History

31 January 2020Confirmation statement made on 31 January 2020 with updates (4 pages)
28 November 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
2 October 2019Registration of charge 111830490001, created on 1 October 2019 (24 pages)
31 January 2019Confirmation statement made on 31 January 2019 with updates (5 pages)
26 November 2018Appointment of Mrs Emma Simons as a director on 23 November 2018 (2 pages)
13 July 2018Change of details for Mr Spencer Howard Simons as a person with significant control on 27 April 2018 (2 pages)
13 July 2018Notification of Emma Simons as a person with significant control on 27 April 2018 (2 pages)
11 July 2018Notification of Spencer Howard Simons as a person with significant control on 1 February 2018 (2 pages)
22 March 2018Current accounting period extended from 28 February 2019 to 30 April 2019 (1 page)
1 February 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-01
  • GBP 100
(31 pages)