EMC3 LTD - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Emc3 Ltd

EMC3 LTD was founded on 2002-04-29 and has its registered office in London. The organisation's status is listed as "Active". Emc3 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

EMC3 LTD

Legal Registered Office

LEVEL 7, 2 TELEVISION CENTRE
101 WOOD LANE
LONDON
W12 7FR
Other companies in W10

Previous Names

GLOBALGUESTLIST LTD	28/05/2008
GLOBALGUESTLIST 2072 LTD	11/08/2005

Filing Information

Company Number		04427182
Company ID Number		04427182
Date formed		2002-04-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		21/04/2016
Return next due		19/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB888356462

Last Datalog update:	2024-08-05 10:02:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EMC3 LTD

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Company Officers of EMC3 LTD

Current Directors

Officer	Role	Date Appointed
DANIEL MARK CURTIS	Director	2017-06-23
BABATUNDE ABAYOMI BYRON EPEGA	Director	2003-01-01
ALISTAIR JAMES GRAHAM	Director	2015-01-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL MARK CURTIS	Director	2009-04-01	2017-01-01
ALISTAIR JAMES GRAHAM	Director	2002-04-29	2011-04-22
RAY & ASSOCIATES LIMITED	Company Secretary	2009-06-03	2011-03-31
NEIL JOHN EVERITT	Director	2007-09-01	2008-08-19
ANIL KUMAR	Director	2007-09-01	2008-06-13
RAY ANKRAH	Company Secretary	2006-03-21	2008-04-01
ALISTAIR JAMES GRAHAM	Company Secretary	2003-01-17	2008-03-04
BESSINGHAM FINANCIAL SERVICES LTD	Company Secretary	2002-04-29	2003-01-17
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-04-29	2002-05-01
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-04-29	2002-05-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-25		03/07/24 STATEMENT OF CAPITAL GBP 203.7
2023-12-12		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-10		Memorandum articles filed
2022-10-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-10-10	RES01	ADOPT ARTICLES 10/10/22
2022-09-22	SH03	Purchase of own shares
2022-07-04		CESSATION OF BABATUNDE ABAYOMI BYRON EPEGA AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04		Change of details for Mr Daniel Mark Curtis as a person with significant control on 2016-04-06
2022-07-04		CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-07-04		Change of details for Mr Alistair James Graham as a person with significant control on 2016-04-06
2022-07-04	PSC04	Change of details for Mr Daniel Mark Curtis as a person with significant control on 2016-04-06
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-07-04	PSC07	CESSATION OF BABATUNDE ABAYOMI BYRON EPEGA AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21		21/12/21 STATEMENT OF CAPITAL GBP 200
2022-01-21	SH01	21/12/21 STATEMENT OF CAPITAL GBP 200
2022-01-12		Statement of capital. Altenation of share subdivision on 2021-12-21 GBP132.00
2022-01-12		21/12/21 STATEMENT OF CAPITAL GBP 190.00
2022-01-12		Sub-division of shares on 2021-12-21
2022-01-12	SH02	Statement of capital. Altenation of share subdivision on 2021-12-21 GBP132.00
2022-01-12	SH01	21/12/21 STATEMENT OF CAPITAL GBP 190.00
2022-01-05		APPOINTMENT TERMINATED, DIRECTOR BABATUNDE ABAYOMI BYRON EPEGA
2022-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BABATUNDE ABAYOMI BYRON EPEGA
2022-01-02		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30	SH06	Cancellation of shares. Statement of capital on 2021-11-03 GBP 132
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-07-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BABATUNDE ABAYOMI BYRON EPEGA
2021-07-15	PSC04	Change of details for Mr Alistair James Graham as a person with significant control on 2020-08-17
2021-06-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044271820001
2021-05-27	SH08	Change of share class name or designation
2021-05-27	SH01	17/08/20 STATEMENT OF CAPITAL GBP 176
2021-05-13	AP01	DIRECTOR APPOINTED MR BABATUNDE ABAYOMI BYRON EPEGA
2021-03-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/20 FROM Unit 11 Pall Mall Deposit 124-128 Barlby Road London W10 6BL
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-04-22	PSC07	CESSATION OF BABA JALLAH EPEGA AS A PERSON OF SIGNIFICANT CONTROL
2020-04-22	PSC07	CESSATION OF BABA JALLAH EPEGA AS A PERSON OF SIGNIFICANT CONTROL
2020-01-29	CS01	CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2020-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BABATUNDE ABAYOMI BYRON EPEGA
2020-01-02	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-03-04	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14	LATEST SOC	14/03/18 STATEMENT OF CAPITAL;GBP 171
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-01-05	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17	AP01	DIRECTOR APPOINTED MR DANIEL MARK CURTIS
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 140
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL CURTIS
2017-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL CURTIS
2016-12-21	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-12-21	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-12-21	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 140
2016-06-09	AR01	21/04/16 ANNUAL RETURN FULL LIST
2016-01-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 140
2015-06-03	AR01	21/04/15 ANNUAL RETURN FULL LIST
2015-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CURTIS / 19/02/2015
2015-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BABA JALLAH EPEGA / 19/02/2015
2015-01-29	SH08	Change of share class name or designation
2015-01-09	AP01	DIRECTOR APPOINTED MR ALISTAIR JAMES GRAHAM
2014-12-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 140
2014-06-03	AR01	21/04/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17	AR01	21/04/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/12 FROM Unit 60 Pall Mall Deposit 124-128 Barlby Road London W10 6BL United Kingdom
2012-05-02	AR01	21/04/12 ANNUAL RETURN FULL LIST
2011-12-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRAHAM
2011-05-20	AR01	21/04/11 ANNUAL RETURN FULL LIST
2011-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/11 FROM 64 Willoughby Lane Tottenham N17 0SP
2011-05-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RAY & ASSOCIATES LIMITED
2010-12-20	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-09	RES04	NC INC ALREADY ADJUSTED 01/04/2009
2010-08-05	MISC	FORM 123
2010-06-29	AR01	21/04/10 FULL LIST
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES GRAHAM / 01/04/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CURTIS / 01/04/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BABA JALLAH EPEGA / 01/04/2010
2010-06-28	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAY & ASSOCIATES LIMITED / 01/04/2010
2010-01-31	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-17	288a	SECRETARY APPOINTED RAY & ASSOCIATES LIMITED
2009-07-27	288a	DIRECTOR APPOINTED DANIEL CURTIS
2009-07-02	88(2)	CAPITALS NOT ROLLED UP
2009-06-02	363a	RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-06-02	288b	APPOINTMENT TERMINATED SECRETARY RAY ANKRAH
2009-05-28	MISC	STRIKE OFF ACTION DISCONTINUED
2009-05-05	GAZ1	FIRST GAZETTE
2009-05-02	DISS40	DISS40 (DISS40(SOAD))
2009-04-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-26	288b	APPOINTMENT TERMINATED DIRECTOR NEIL EVERITT
2008-07-04	288b	APPOINTMENT TERMINATED DIRECTOR ANIL KUMAR
2008-06-23	363a	RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-05-24	CERTNM	COMPANY NAME CHANGED GLOBALGUESTLIST LTD CERTIFICATE ISSUED ON 28/05/08
2008-03-12	288b	APPOINTMENT TERMINATED SECRETARY ALISTAIR GRAHAM
2008-03-07	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-01-11	123	NC INC ALREADY ADJUSTED 01/09/07
2008-01-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-11	288a	NEW DIRECTOR APPOINTED
2008-01-11	288a	NEW DIRECTOR APPOINTED
2008-01-11	RES04	£ NC 100/1000 01/09/0
2007-06-25	363s	RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-22	363(287)	REGISTERED OFFICE CHANGED ON 22/05/06
2006-05-22	363s	RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 112 JERMYN STREET LONDON SW1Y 6LS
2006-04-07	288a	NEW SECRETARY APPOINTED
2006-04-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-28	363s	RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-08-11	CERTNM	COMPANY NAME CHANGED GLOBALGUESTLIST 2072 LTD CERTIFICATE ISSUED ON 11/08/05
2004-04-29	363s	RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-22	288a	NEW DIRECTOR APPOINTED
2003-07-22	363(287)	REGISTERED OFFICE CHANGED ON 22/07/03
2003-07-22	363s	RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/03 FROM: UNIT 5 PALL MALL DEPOSITS 124-128 BARLBY ROAD LADBROKE GROVE LONDON W10 6BL
2003-03-24	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-02-08	288b	SECRETARY RESIGNED
2003-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/03 FROM: 1 ADMIRAL HOUSE CARDINAL WAY WEALDSTONE MIDDLESEX HA3 5TE
2003-02-08	288a	NEW SECRETARY APPOINTED
2002-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 1 ADMIRAL HOUSE, CARDINAL WAY WEALDSTONE HARROW, MIDDX HA3 5TE
2002-06-27	288a	NEW SECRETARY APPOINTED
2002-06-27	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to EMC3 LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-05-05

Fines / Sanctions

No fines or sanctions have been issued against EMC3 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of EMC3 LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-04-01	£ 573,097

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMC3 LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 140
Cash Bank In Hand	2012-04-01	£ 360,369
Current Assets	2012-04-01	£ 600,675
Debtors	2012-04-01	£ 240,306
Fixed Assets	2012-04-01	£ 19,801
Shareholder Funds	2012-04-01	£ 47,379
Tangible Fixed Assets	2012-04-01	£ 10,267

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EMC3 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EMC3 LTD

Trademarks

We have not found any records of EMC3 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EMC3 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as EMC3 LTD are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where EMC3 LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	EMC3 LTD	Event Date	2009-05-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EMC3 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EMC3 LTD any grants or awards.

Ownership

We could not find any group structure information

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