Emt Finance 1 Limited
11681925
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
Industry
Officers
director · Since 16/03/2021
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 49 other boards
director · Since 27/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 17 other boards
Former
director · Resigned 28/10/2020
director · Resigned 16/03/2021
director · Resigned 23/02/2023
secretary · Resigned 23/02/2023
director · Resigned 31/12/2024
Persons with Significant Control
Emt Holdings Limited
3rd Floor, Davidson Building, London, WC2E 7HA
Reg: 09915789 · England · Private Limited Company
Notified 16/11/2018
Change History
Active
Private Limited Company
3RD FLOOR DAVIDSON BUILDING
LONDON
Filing History53 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
capital allotment shares
termination director company with name termination date
accounts amended with accounts type audit exemption subsiduary
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
legacy
legacy
legacy
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
termination director company
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change person secretary company with change date
change to a person with significant control
change to a person with significant control
capital allotment shares
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
capital allotment shares
capital allotment shares
confirmation statement with updates
change person director company with change date
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
capital allotment shares
change account reference date company current extended
change account reference date company current shortened
incorporation company