Menna Overview
Here’s a quick overview of EMERALD BUSINESS GROUP LIMITED 👀 — a Leamington Spa based business that started in 2015.
EMERALD BUSINESS GROUP LIMITED
- Company statusactive
- Company No09516012
- Age11 years 4 months Incorporated 28 March 2015
- Officers1
Address
Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, England
EMERALD BUSINESS GROUP LIMITED is an active company incorporated on 28 March 2015 and based in Leamington Spa, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Oct 2021
Resolution
4 Years Ago on 24 Oct 2021
Resolution
4 Years Ago on 24 Oct 2021
Capital Name Of Class Of Shares
4 Years Ago on 24 Oct 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 22 Oct 2021
Capital Allotment Shares
4 Years Ago on 14 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 14 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 14 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Change Person Director Company With Change Date
6 Years Ago on 26 May 2020
Change To A Person With Significant Control
6 Years Ago on 26 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 15 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Apr 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WINDRUM, Darren | director | Jun 1981 | 28 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Sarah Jane Windrum | Dec 1980 | 06 Apr 2016 |
| Mr Darren Windrum | Jun 1981 | 06 Apr 2016 |
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WINDRUM, Darren are mutual persons.
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WINDRUM, Darren, WINDRUM, Sarah Jane are mutual persons.
WINDRUM, Darren, WINDRUM, Sarah Jane are mutual persons.
WINDRUM, Sarah Jane are mutual persons.
WINDRUM, Sarah Jane are mutual persons.
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WINDRUM, Sarah Jane are mutual persons.
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WINDRUM, Sarah Jane are mutual persons.
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Here’s a quick overview of EMERALD BUSINESS GROUP LIMITED 👀 — a Leamington Spa based business that started in 2015.