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Company Information for

EMRP LIMITED

TOWER HOUSE, SOUTHAMPTON STREET, LONDON, WC2E 7HA,
Company Registration Number
08114120
Private Limited Company
Active

Company Overview

About Emrp Ltd
EMRP LIMITED was founded on 2012-06-21 and has its registered office in London. The organisation's status is listed as "Active". Emrp Limited 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
EMRP LIMITED
 
Legal Registered Office
TOWER HOUSE
SOUTHAMPTON STREET
LONDON
WC2E 7HA
Other companies in W8
 
Filing Information
Company Number 08114120
Company ID Number 08114120
Date formed 2012-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 09:28:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMRP LIMITED
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Companies with same name EMRP LIMITED
The following companies were found which have the same name as EMRP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMRP CONSTRUCTIONS PTY LTD VIC 3049 Active Company formed on the 2014-09-26
EMRP INC Georgia Unknown
EMRP, INC. 3909 W. NEWBERRY RD GAINESVILLE FL 32601 Inactive Company formed on the 2004-04-02
EMRP, LLC 631 S. LAS VEGAS BLVD. LAS VEGAS NV 89101 Active Company formed on the 1996-08-22
EMRPRODUCTIONS LTD 345 NORTH DRIVE THORNTON-CLEVELEYS LANCASHIRE FY5 3RB Active Company formed on the 2023-02-07

Company Officers of EMRP LIMITED

Current Directors
Officer Role Date Appointed
LIANN EDEN
 Director 2012-06-21
DENA MCCALLUM
 Director 2012-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN MARY DICKENS WHINNEY
 Director 2012-07-01 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIANN EDEN GOLLISH BARTLETT LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active
LIANN EDEN EDEN JAREL LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
LIANN EDEN EDEN MCCALLUM CONSULTING LIMITED Director 2000-08-03 CURRENT 2000-08-03 Active
DENA MCCALLUM GOLLISH BARTLETT LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active
DENA MCCALLUM EDEN MCCALLUM CONSULTING LIMITED Director 2000-08-03 CURRENT 2000-08-03 Active

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.

DateDocument TypeDocument Description
2024-07-03CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-06-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13REGISTERED OFFICE CHANGED ON 13/07/23 FROM Regal House 14 James Street London WC2E 8BU England
2023-07-13CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/21 FROM Orion House 5 Upper St. Martin's Lane London WC2H 9EA England
2021-07-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2020-12-08SH02Statement of capital on 2020-10-31 GBP71
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-06-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-06-14SH0101/01/19 STATEMENT OF CAPITAL GBP 91
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/19 FROM 5th Floor, 7 Air Street London W1B 5AD England
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 81
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-07-04SH0101/01/18 STATEMENT OF CAPITAL GBP 81
2018-06-29SH02Statement of capital on 2018-03-22 GBP61
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 91
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-05PSC08Notification of a person with significant control statement
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 7 AIR STREET LONDON W1B 5AD ENGLAND
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 7 AIR STREET LONDON W1B 5AD ENGLAND
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 91
2016-06-28AR0121/06/16 ANNUAL RETURN FULL LIST
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM C/O C/O Eden Mccallum 4 Lancer Square Kensington Church Street London W8 4EH
2015-08-24AR0121/06/15 ANNUAL RETURN FULL LIST
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN MARY DICKENS WHINNEY
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 91
2015-07-08SH02Statement of capital on 2015-06-30 GBP91
2015-02-06SH0101/10/14 STATEMENT OF CAPITAL GBP 101
2015-02-06SH02Statement of capital on 2014-11-11 GBP91
2015-02-06SH0126/01/15 STATEMENT OF CAPITAL GBP 101.00
2015-01-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 91
2014-07-07AR0121/06/14 ANNUAL RETURN FULL LIST
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-08AR0121/06/13 ANNUAL RETURN FULL LIST
2012-07-30RES01ADOPT ARTICLES 30/07/12
2012-07-30SH0101/07/12 STATEMENT OF CAPITAL GBP 91
2012-07-26AP01DIRECTOR APPOINTED MS KATHRYN MARY DICKENS WHINNEY
2012-07-26AP01DIRECTOR APPOINTED MS DENA MCCALLUM
2012-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EMRP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMRP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMRP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 EMRP LIMITED

Intangible Assets
Patents
We have not found any records of EMRP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMRP LIMITED
Trademarks
We have not found any records of EMRP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMRP LIMITED. 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 (70229 - Management consultancy activities other than financial management) as EMRP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMRP LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMRP LIMITED 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 EMRP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2E 7HA