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Home > England & Wales Companies > EMERGE VENTURE LAB LTD
Company Information for

EMERGE VENTURE LAB LTD

15 EMERGE EDUCATION, JISC, FETTER LANE, LONDON, EC4A 1BW,
Company Registration Number
08222113
Private Limited Company
Active

Company Overview

About Emerge Venture Lab Ltd
EMERGE VENTURE LAB LTD was founded on 2012-09-20 and has its registered office in London. The organisation's status is listed as "Active". Emerge Venture Lab 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
EMERGE VENTURE LAB LTD
 
Legal Registered Office
15 EMERGE EDUCATION, JISC
FETTER LANE
LONDON
EC4A 1BW
Other companies in NW1
 
Filing Information
Company Number 08222113
Company ID Number 08222113
Date formed 2012-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:07:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERGE VENTURE LAB LTD
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Company Officers of EMERGE VENTURE LAB LTD

Current Directors
Officer Role Date Appointed
MARK CHENG
Director 2013-08-12
NATHAN MARK ELSTUB
Director 2015-10-01
FLEUR HEYNS
Director 2014-02-01
JAN CHRISTOPHER MATERN
Director 2012-09-20
JAN REICHELT
Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM ALEXANDER SIEMASZKO GRODECKI
Director 2013-08-12 2014-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN MARK ELSTUB CULTURAL IMPACT DEVELOPMENT LOANS LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
NATHAN MARK ELSTUB BEHAVIOURAL INSIGHTS LTD Director 2017-10-16 CURRENT 2013-06-13 Active
NATHAN MARK ELSTUB BEHAVIOURAL INSIGHTS VENTURES LTD Director 2017-10-16 CURRENT 2015-09-09 Active - Proposal to Strike off
NATHAN MARK ELSTUB GETMYFIRSTJOB LTD Director 2016-11-17 CURRENT 2008-09-02 Active
NATHAN MARK ELSTUB COGBOOKS LIMITED Director 2016-06-02 CURRENT 2004-12-07 Active
NATHAN MARK ELSTUB ENGAGE, ENRICH, EXCEL ACADEMIES Director 2016-02-29 CURRENT 2014-10-24 Active
NATHAN MARK ELSTUB NESTA GP LIMITED Director 2015-08-11 CURRENT 2012-09-27 Active
NATHAN MARK ELSTUB NESTA PARTNERS LIMITED Director 2015-08-10 CURRENT 2008-06-12 Active
NATHAN MARK ELSTUB PRE CONSULTANTS LIMITED Director 2014-03-31 CURRENT 1997-02-07 Active
JAN CHRISTOPHER MATERN EDVENTURES HUB LTD Director 2014-06-27 CURRENT 2014-06-27 Active - Proposal to Strike off
JAN CHRISTOPHER MATERN EMERGE VENTURES LTD Director 2014-06-03 CURRENT 2014-06-03 Dissolved 2016-01-19
JAN REICHELT EMERGE VENTURES LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
JAN REICHELT APPERIO LIMITED Director 2014-07-08 CURRENT 2011-10-04 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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-09-23PSC04Change of details for Mr Jan Christopher Matern as a person with significant control on 2021-09-20
2021-09-22CH01Director's details changed for Mr Jan Christopher Matern on 2021-09-20
2021-09-21PSC04Change of details for Jan Matern as a person with significant control on 2021-09-20
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-09-24AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY NEWMAN
2020-09-24TM01APPOINTMENT TERMINATED, DIRECTOR FLEUR HEYNS
2019-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/19 FROM Edspace, Hackney Community College Block D, Shoreditch Campus Falkirk Street London N1 6HQ
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-09-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20RP04SH01Second filing of capital allotment of shares GBP6,103.999
2017-01-20ANNOTATIONClarification
2016-12-31DISS40Compulsory strike-off action has been discontinued
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-29SH0114/03/16 STATEMENT OF CAPITAL GBP 6103.666
2016-09-29SH0114/03/16 STATEMENT OF CAPITAL GBP 6103.666
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 6116.864
2016-09-23SH0104/04/16 STATEMENT OF CAPITAL GBP 6116.864
2016-09-18SH08Change of share class name or designation
2016-09-06RES12VARYING SHARE RIGHTS AND NAMES
2016-09-06RES01ADOPT ARTICLES 06/09/16
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-01-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-06SH02SUB-DIVISION 11/07/15
2016-01-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-01-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-01-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-06SH02SUB-DIVISION 11/07/15
2016-01-06SH02CONSOLIDATION 11/07/15
2016-01-06RES13SUB-DIVISION 11/07/2015
2016-01-06RES01ADOPT ARTICLES 06/01/16
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 6101
2015-11-04AR0120/09/15 ANNUAL RETURN FULL LIST
2015-11-04AP01DIRECTOR APPOINTED MR NATHAN MARK ELSTUB
2015-11-04AP01DIRECTOR APPOINTED MR JAN REICHELT
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2015 FROM EDSPACE CENTRO 3 19 MANDELA STREET LONDON NW1 0DU
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 6099.988
2014-10-06AR0120/09/14 FULL LIST
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2014 FROM C/O JAN MATERN FLAT 6, UNIT 1 LONGSTREET WORKSHOPS LONDON E2 8HJ UNITED KINGDOM
2014-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAN CHRISTOPHER MATERN / 01/03/2014
2014-05-15AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GRODECKI
2014-03-17AP01DIRECTOR APPOINTED MRS FLEUR HEYNS
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 53 FELLOWS ROAD LONDON NW3 3DX UNITED KINGDOM
2013-10-31SH0109/08/13 STATEMENT OF CAPITAL GBP 6100.01
2013-10-03AR0120/09/13 FULL LIST
2013-10-02AP01DIRECTOR APPOINTED MR ADAM GRODECKI
2013-10-02AP01DIRECTOR APPOINTED MR MARK CHENG
2013-07-01SH02SUB-DIVISION 06/06/13
2013-07-01SH0107/06/13 STATEMENT OF CAPITAL GBP 3100.01
2012-09-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EMERGE VENTURE LAB LTD 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 EMERGE VENTURE LAB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMERGE VENTURE LAB LTD 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 EMERGE VENTURE LAB LTD

Intangible Assets
Patents
We have not found any records of EMERGE VENTURE LAB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EMERGE VENTURE LAB LTD
Trademarks
We have not found any records of EMERGE VENTURE LAB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERGE VENTURE LAB 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 (82990 - Other business support service activities n.e.c.) as EMERGE VENTURE LAB LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EMERGE VENTURE LAB 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERGE VENTURE LAB 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 EMERGE VENTURE LAB LTD 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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