Company number 09888564
Status Active
Incorporation Date 25 November 2015
Company Type Private Limited Company
Address UNIT 2, MELBOURNE COURT MILLENIUM WAY, PRIDE PARK, DERBY, UNITED KINGDOM, DE24 8LZ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ England to Unit 2, Melbourne Court Millenium Way Pride Park Derby DE24 8LZ on 10 November 2016; Statement of capital following an allotment of shares on 24 June 2016
GBP 150
. The most likely internet sites of EMMA VIRTUAL LTD are www.emmavirtual.co.uk, and www.emma-virtual.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Peartree Rail Station is 1.7 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emma Virtual Ltd is a Private Limited Company.
The company registration number is 09888564. Emma Virtual Ltd has been working since 25 November 2015.
The present status of the company is Active. The registered address of Emma Virtual Ltd is Unit 2 Melbourne Court Millenium Way Pride Park Derby United Kingdom De24 8lz. The company`s financial liabilities are £53.7k. It is £53.7k against last year. The cash in hand is £3.4k. It is £3.4k against last year. And the total assets are £10.7k, which is £10.7k against last year. LOMAX, Mark St John, Dr is a Director of the company. PRESTON, Sharon is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Combined office administrative service activities".
emma virtual Key Finiance
LIABILITIES
£53.7k
CASH
£3.4k
TOTAL ASSETS
£10.7k
All Financial Figures
Current Directors
Resigned Directors
Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 12 May 2016
Appointed Date: 25 November 2015
Persons With Significant Control
Mr Mark St John Lomax
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EMMA VIRTUAL LTD Events
01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
10 Nov 2016
Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ England to Unit 2, Melbourne Court Millenium Way Pride Park Derby DE24 8LZ on 10 November 2016
29 Jun 2016
Statement of capital following an allotment of shares on 24 June 2016
29 Jun 2016
Appointment of Mrs Sharon Preston as a director on 24 June 2016
29 Jun 2016
Statement of capital following an allotment of shares on 24 June 2016
...
... and 2 more events
06 May 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
25 Jan 2016
Company name changed emma pa LIMITED\certificate issued on 25/01/16
-
RES15 ‐
Change company name resolution on 2016-01-12
25 Jan 2016
Change of name notice
25 Nov 2015
Current accounting period shortened from 30 November 2016 to 31 October 2016
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25