Emergent Entertainment Ltd

13127623

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

82 ST. JOHN STREET, LONDON, EC1M 4JN

Incorporated 12/01/2021

Compliance

Last accounts

31/12/2022

full

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 22/06/2023

Due 06/07/2024

Overdue

Industry

62012

Business and domestic software development

70229

Management consultancy activities

Officers

Mr Ian Derek Hambleton

director · Since 01/11/2022

CEO

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Msp Corporate Services Limited

secretary · Since 13/01/2023

Also on 237 other boards

Mr Simon Gerrard Rutter

director · Since 21/02/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr Nicholas John Parker

director · Since 14/03/2023

NON-EXECUTIVE DIRECTOR

BRITISH · WALES · Age 65

Also on 4 other boards

Persons with Significant Control

Former PSCs

Riverfort Capital Limited

Ceased 10/02/2021

Lesoza Enterprises Limited

Ceased 10/02/2021

Mr Barry Michael Downes

Ceased 10/02/2021

Charges0 outstanding

A registered charge

fully satisfied

Nft Investments PLC

By way of first legal mortgage, all estates or interests in any freehold, leasehold or commonhold. Property now owned by the borrower; by way of first fixed charge, all intellectual property (see agreement).

Created 23/01/2022Registered 26/01/2022Satisfied 22/06/2022

Insolvency History1 case

creditors voluntary liquidation10/01/2024

Andrew James Pear (practitioner) · Michael Stephen Elliot Solomons (practitioner)