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Company Information for

EMK SECOND MEMBER LIMITED

11 HANOVER SQUARE, LONDON, W1S 1JJ,
Company Registration Number
10276941
Private Limited Company
Active

Company Overview

About Emk Second Member Ltd
EMK SECOND MEMBER LIMITED was founded on 2016-07-13 and has its registered office in London. The organisation's status is listed as "Active". Emk Second Member Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMK SECOND MEMBER LIMITED
 
Legal Registered Office
11 HANOVER SQUARE
LONDON
W1S 1JJ
 
Filing Information
Company Number 10276941
Company ID Number 10276941
Date formed 2016-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 10/08/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 12:24:28
Primary Source:Companies House
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Company Officers of EMK SECOND MEMBER LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLIAM JOSEPH
 Director 2016-07-13
EDMUND ALFRED LAZARUS
 Director 2016-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM JOSEPH PRIMARY UK HOLDINGS LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active - Proposal to Strike off
MARK WILLIAM JOSEPH OS PHOENIX HOLDCO LIMITED Director 2017-11-02 CURRENT 2017-07-21 Active
MARK WILLIAM JOSEPH OS PHOENIX BIDCO LIMITED Director 2017-11-02 CURRENT 2017-07-21 Active
MARK WILLIAM JOSEPH OS PHOENIX MIDCO LIMITED Director 2017-11-02 CURRENT 2017-07-21 Active
MARK WILLIAM JOSEPH IPPN GROUP LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
MARK WILLIAM JOSEPH EMK MANAGING MEMBER LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
MARK WILLIAM JOSEPH VELOCITY OLDCO UK1 LIMITED Director 2009-12-04 CURRENT 2006-10-12 Dissolved 2017-08-29
MARK WILLIAM JOSEPH VELOCITY OLDCO UK2 LIMITED Director 2009-11-17 CURRENT 2009-11-17 Dissolved 2017-08-29
MARK WILLIAM JOSEPH 6 LANGFORD PLACE LIMITED Director 2000-08-10 CURRENT 1988-07-28 Dissolved 2018-05-15
EDMUND ALFRED LAZARUS PRIMARY UK HOLDINGS LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active - Proposal to Strike off
EDMUND ALFRED LAZARUS IPPN GROUP LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
EDMUND ALFRED LAZARUS OS PHOENIX HOLDCO LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
EDMUND ALFRED LAZARUS OS PHOENIX BIDCO LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
EDMUND ALFRED LAZARUS OS PHOENIX MIDCO LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
EDMUND ALFRED LAZARUS EMK MANAGING MEMBER LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
EDMUND ALFRED LAZARUS FIRST CLASS LEARNING HOLDINGS LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
EDMUND ALFRED LAZARUS WHITTAN STORAGE SYSTEMS LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active
EDMUND ALFRED LAZARUS WHITTAN MIDCO LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active
EDMUND ALFRED LAZARUS WHITTAN GROUP LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active
EDMUND ALFRED LAZARUS STELRAD RADIATOR GROUP LIMITED Director 2014-11-17 CURRENT 2014-09-05 Active
EDMUND ALFRED LAZARUS FIVETEN GROUP HOLDINGS LIMITED Director 2014-08-26 CURRENT 2007-07-16 Liquidation
EDMUND ALFRED LAZARUS FIVETEN GROUP LIMITED Director 2014-08-26 CURRENT 2006-08-24 Liquidation
EDMUND ALFRED LAZARUS FIVETEN GROUP FINANCE LIMITED Director 2014-08-26 CURRENT 2007-07-16 Liquidation
EDMUND ALFRED LAZARUS FIVETEN ACQUISITION LIMITED Director 2014-08-26 CURRENT 2006-08-24 Liquidation
EDMUND ALFRED LAZARUS COGNITA TOPCO LIMITED Director 2013-08-07 CURRENT 2013-06-26 Active
EDMUND ALFRED LAZARUS QA-IQ FINANCE LIMITED Director 2008-04-03 CURRENT 2008-04-03 Dissolved 2016-01-12
EDMUND ALFRED LAZARUS COGNITA HOLDINGS LIMITED Director 2004-11-29 CURRENT 2004-11-09 Active
EDMUND ALFRED LAZARUS ENG COGNITA (C) LIMITED Director 2004-11-26 CURRENT 2004-11-09 Dissolved 2014-06-24
EDMUND ALFRED LAZARUS BREGAL CAPITAL GENERAL PARTNER LIMITED Director 2004-02-11 CURRENT 2002-01-25 Dissolved 2015-07-07
EDMUND ALFRED LAZARUS BREGAL NOMINEES LIMITED Director 2004-02-11 CURRENT 2001-11-15 Dissolved 2015-07-07
EDMUND ALFRED LAZARUS BREGAL (CUSTODY) LIMITED Director 2004-02-11 CURRENT 2002-12-12 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
2024-09-27REGISTERED OFFICE CHANGED ON 27/09/24 FROM Lex House, 2nd Floor 17 Connaught Place London W2 2ES United Kingdom
2024-02-13CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-04-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDMUND ALFRED LAZARUS
2021-04-26PSC07CESSATION OF EMK CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-05AA01Previous accounting period shortened from 31/12/17 TO 31/03/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-07-25AA01Current accounting period extended from 31/07/17 TO 31/12/17
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 EMK SECOND MEMBER 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 EMK SECOND MEMBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMK SECOND MEMBER 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.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EMK SECOND MEMBER LIMITED

Intangible Assets
Patents
We have not found any records of EMK SECOND MEMBER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMK SECOND MEMBER LIMITED
Trademarks
We have not found any records of EMK SECOND MEMBER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMK SECOND MEMBER 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 EMK SECOND MEMBER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMK SECOND MEMBER 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 EMK SECOND MEMBER 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 EMK SECOND MEMBER 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 W1S 1JJ