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Home > England & Wales Companies > EMR SETTLEMENT LIMITED
Company Information for

EMR SETTLEMENT LIMITED

4TH FLOOR, 350, EUSTON ROAD, LONDON, NW1 3AW,
Company Registration Number
08924703
Private Limited Company
Active

Company Overview

About Emr Settlement Ltd
EMR SETTLEMENT LIMITED was founded on 2014-03-05 and has its registered office in London. The organisation's status is listed as "Active". Emr Settlement Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EMR SETTLEMENT LIMITED
 
Legal Registered Office
4TH FLOOR, 350
EUSTON ROAD
LONDON
NW1 3AW
Other companies in NW1
 
Previous Names
EMR SETTLEMENTS LIMITED04/04/2014
Filing Information
Company Number 08924703
Company ID Number 08924703
Date formed 2014-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB201317469  
Last Datalog update: 2024-09-09 00:29:23
Primary Source:Companies House
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Company Officers of EMR SETTLEMENT LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS BROWN
 Company Secretary 2014-04-04
MARK LINDSAY BYGRAVES
 Director 2014-12-03
MICHAEL JOHN STANLEY GIBBONS
 Director 2014-04-04
DAVID JAMES RIGNEY
 Director 2014-04-04
NIGEL PAUL SMITH
 Director 2014-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN HAIGH
 Director 2014-04-04 2014-12-03
REBECCA JAYNE FINDING
 Director 2014-03-05 2014-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LINDSAY BYGRAVES BSC CO LIMITED Director 2016-11-11 CURRENT 1999-09-07 Active
MARK LINDSAY BYGRAVES POOLIT LIMITED Director 2016-11-11 CURRENT 1998-10-08 Active
MARK LINDSAY BYGRAVES POOLSERCO LIMITED Director 2016-11-11 CURRENT 1998-10-08 Active
MARK LINDSAY BYGRAVES ELEXON CLEAR LIMITED Director 2016-11-11 CURRENT 2000-07-05 Active
MARK LINDSAY BYGRAVES ELEXON LIMITED Director 2016-11-11 CURRENT 1999-06-04 Active
MARK LINDSAY BYGRAVES ENERGY TRANSACTIONS LIMITED Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2014-02-04
MARK LINDSAY BYGRAVES AKWOOD PROPERTY CO.LIMITED Director 2009-07-29 CURRENT 1964-07-20 Active
MICHAEL JOHN STANLEY GIBBONS ASSOCIATION OF POWER EXCHANGES Director 2015-01-22 CURRENT 1996-09-13 Dissolved 2016-08-02
MICHAEL JOHN STANLEY GIBBONS THE ELEXON PARTNERSHIP LIMITED Director 2013-10-01 CURRENT 2012-09-26 Dissolved 2014-07-22
MICHAEL JOHN STANLEY GIBBONS BSC CO LIMITED Director 2013-10-01 CURRENT 1999-09-07 Active
MICHAEL JOHN STANLEY GIBBONS POOLIT LIMITED Director 2013-10-01 CURRENT 1998-10-08 Active
MICHAEL JOHN STANLEY GIBBONS POOLSERCO LIMITED Director 2013-10-01 CURRENT 1998-10-08 Active
MICHAEL JOHN STANLEY GIBBONS ELEXON CLEAR LIMITED Director 2013-10-01 CURRENT 2000-07-05 Active
MICHAEL JOHN STANLEY GIBBONS ELEXON LIMITED Director 2013-10-01 CURRENT 1999-06-04 Active
MICHAEL JOHN STANLEY GIBBONS BRITISH MANAGEMENT DATA FOUNDATION(THE) Director 2007-10-23 CURRENT 1970-03-13 Active - Proposal to Strike off
DAVID JAMES RIGNEY LOAN LINK LIMITED Director 2016-05-01 CURRENT 2000-09-15 Dissolved 2018-06-06
DAVID JAMES RIGNEY SPELTHORNE GYMNASTICS Director 2016-03-14 CURRENT 2016-02-23 Active
DAVID JAMES RIGNEY SPELTHORNE ELITE GYMNASTICS Director 2016-02-02 CURRENT 2012-11-20 Active - Proposal to Strike off
DAVID JAMES RIGNEY ELEXON CLEAR LIMITED Director 2013-05-01 CURRENT 2000-07-05 Active
DAVID JAMES RIGNEY ELEXON LIMITED Director 2013-05-01 CURRENT 1999-06-04 Active
DAVID JAMES RIGNEY POWELL COURT (DOYNTON) MANAGEMENT LIMITED Director 2006-03-27 CURRENT 2005-03-04 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
2024-08-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-03-18APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEE JOHNSON
2024-03-18CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-10-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-02DIRECTOR APPOINTED MR PETER LEONARD STANLEY
2023-09-04APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES MCCALLA
2023-03-06CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-07-15AP01DIRECTOR APPOINTED MR TIM FITZPATRICK
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES RIGNEY
2022-06-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-26AP01DIRECTOR APPOINTED MR SIMON JAMES MCCALLA
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-21DIRECTOR APPOINTED MS. SARA LYN VAUGHAN
2021-12-21AP01DIRECTOR APPOINTED MS. SARA LYN VAUGHAN
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK LINDSAY BYGRAVES
2021-07-08AP01DIRECTOR APPOINTED MR MATTHEW LEE JOHNSON
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL SMITH
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-06-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-10AR0105/03/16 ANNUAL RETURN FULL LIST
2015-11-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0105/03/15 ANNUAL RETURN FULL LIST
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HAIGH
2015-01-21AP01DIRECTOR APPOINTED MR MARK LINDSAY BYGRAVES
2014-05-08RES01ADOPT ARTICLES 08/05/14
2014-04-14AP03Appointment of Mr Nicholas Brown as company secretary
2014-04-07AP01DIRECTOR APPOINTED MR DAVID RIGNEY
2014-04-07AP01DIRECTOR APPOINTED MR NIGEL PAUL SMITH
2014-04-07AP01DIRECTOR APPOINTED MR PETER JOHN HAIGH
2014-04-07AP01DIRECTOR APPOINTED MR MICHAEL JOHN STANLEY GIBBONS
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/14 FROM 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom
2014-04-04RES15CHANGE OF NAME 04/04/2014
2014-04-04CERTNMCompany name changed emr settlements LIMITED\certificate issued on 04/04/14
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05NEWINCNew incorporation
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 EMR SETTLEMENT 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 EMR SETTLEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMR SETTLEMENT 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 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of EMR SETTLEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMR SETTLEMENT LIMITED
Trademarks

Trademark applications by EMR SETTLEMENT LIMITED

EMR SETTLEMENT LIMITED is the Original Applicant for the trademark EMRS ™ (UK00003086956) through the UKIPO on the 2014-12-19
Trademark classes: Business management; business administration; collection of data; data management services; data processing services; database management services; business information services provided online from a computer database or the Internet; meter reading; public relations services; information, advisory and consultancy relating to all the aforesaid services. Financial affairs; monetary affairs; financial management; management of funds; funds transfer services; collection of payments; payment processing; payment administration services; financial clearing and settlement services; debt collection; claims settlement agency services; clearing house services; investment services; credit services; issuing of tokens of value; financial valuations; information, advisory and consultancy relating to all the aforesaid services. Scientific and technological services and research, design and development relating thereto; industrial analysis and research services; design and development of computer hardware and software; computer hardware and software consulting services; computer programming; support and consultation services for managing computer systems, databases and applications; provision of information relating to computer hardware or software provided on-line from a global computer network or the Internet; creating and maintaining web-sites; hosting the web-sites of others on a computer server for a global computer network; advisory services relating to energy efficiency; advisory services relating to the use of energy; certifying as to the energy efficiency of buildings; professional consultancy relating to energy efficiency in buildings; professional consultancy relating to the conservation of energy; recording data relating to energy consumption in buildings; information, advisory and consultancy relating to all the aforesaid services.
EMR SETTLEMENT LIMITED is the Original Applicant for the trademark Image for mark UK00003086962 ™ (UK00003086962) through the UKIPO on the 2014-12-19
Trademark classes: Business management; business administration; collection of data; data management services; data processing services; database management services; business information services provided online from a computer database or the Internet; meter reading; public relations services; information, advisory and consultancy relating to all the aforesaid services. Financial affairs; monetary affairs; financial management; management of funds; funds transfer services; collection of payments; payment processing; payment administration services; financial clearing and settlement services; debt collection; claims settlement agency services; clearing house services; investment services; credit services; issuing of tokens of value; financial valuations; information, advisory and consultancy relating to all the aforesaid services. Scientific and technological services and research, design and development relating thereto; industrial analysis and research services; design and development of computer hardware and software; computer hardware and software consulting services; computer programming; support and consultation services for managing computer systems, databases and applications; provision of information relating to computer hardware or software provided on-line from a global computer network or the Internet; creating and maintaining web-sites; hosting the web-sites of others on a computer server for a global computer network;advisory services relating to energy efficiency; advisory services relating to the use of energy; certifying as to the energy efficiency of buildings; professional consultancy relating to energy efficiency in buildings; professional consultancy relating to the conservation of energy; recording data relating to energy consumption in buildings; information, advisory and consultancy relating to all the aforesaid services.
Income
Government Income
We have not found government income sources for EMR SETTLEMENT 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 (82990 - Other business support service activities n.e.c.) as EMR SETTLEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMR SETTLEMENT 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 EMR SETTLEMENT 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 EMR SETTLEMENT 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 NW1 3AW