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Company Information for

EMMA DANMARK LTD

10 CAREW WAY, WATFORD, WD19 5BG,
Company Registration Number
10795906
Private Limited Company
Active

Company Overview

About Emma Danmark Ltd
EMMA DANMARK LTD was founded on 2017-05-31 and has its registered office in Watford. The organisation's status is listed as "Active". Emma Danmark Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMMA DANMARK LTD
 
Legal Registered Office
10 CAREW WAY
WATFORD
WD19 5BG
 
Previous Names
EEKLO LIMITED28/12/2017
Filing Information
Company Number 10795906
Company ID Number 10795906
Date formed 2017-05-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 28/06/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-06 12:48:50
Primary Source:Companies House
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Company Officers of EMMA DANMARK LTD

Current Directors
Officer Role Date Appointed
TOMMY HENNING HANSEN
 Director 2017-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERIC MARIA COOREVITS
 Director 2017-10-24 2018-02-14
SILAS ADLER
 Director 2017-07-01 2017-11-16
FREDERIC COOREVITS
 Director 2017-05-31 2017-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOMMY HENNING HANSEN EMMA PRIME LTD Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
TOMMY HENNING HANSEN EUROHANDLE LTD Director 2018-01-17 CURRENT 2018-01-17 Active
TOMMY HENNING HANSEN EMMA GROUP LTD Director 2017-12-04 CURRENT 2017-05-31 Active - Proposal to Strike off

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
2024-05-06CONFIRMATION STATEMENT MADE ON 15/04/24, WITH UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-18CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2022-12-16REGISTERED OFFICE CHANGED ON 16/12/22 FROM 3 Sheen Road Sks Business Services Ltd Richmond TW9 1AD England
2022-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/22 FROM 3 Sheen Road Sks Business Services Ltd Richmond TW9 1AD England
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-01-08Amended mirco entity accounts made up to 2020-12-31
2022-01-08AAMDAmended mirco entity accounts made up to 2020-12-31
2021-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-02-03PSC04Change of details for Mr Tommy Henning Hansen as a person with significant control on 2020-01-30
2020-01-30CH01Director's details changed for Mr Tommy Henning Hansen on 2020-01-30
2020-01-30PSC04Change of details for Mr Tommy Henning Hansen as a person with significant control on 2020-01-30
2020-01-23PSC04Change of details for Mr Tommy Henning Hansen as a person with significant control on 2020-01-23
2020-01-23CH01Director's details changed for Mr Tommy Henning Hansen on 2020-01-23
2020-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/20 FROM 20-22 Wenlock Road Wenlock Road Emma Danmark Ltd London N1 7GU United Kingdom
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMMY HENNING HANSEN
2019-07-31PSC07CESSATION OF TOMMY HENNING HANSEN AS A PERSON OF SIGNIFICANT CONTROL
2019-07-10AA01Previous accounting period shortened from 31/05/19 TO 31/12/18
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-10-30PSC04Change of details for Mr Tommy Henning Hansen as a person with significant control on 2018-10-30
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC MARIA COOREVITS
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMMY HENNING HANSEN / 03/01/2018
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMMA HENNING HANSEN / 03/01/2018
2017-12-29CH01Director's details changed for Mr Tommy Henning Hansen on 2017-12-28
2017-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMMY HENNING HANSEN / 28/12/2017
2017-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMMY HENNING HANSEN / 28/12/2017
2017-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMMY HENNING HANSEN / 28/12/2017
2017-12-28PSC04Change of details for Mr Tommy Henning Hansen as a person with significant control on 2017-12-28
2017-12-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMMY HENNING HANSEN
2017-12-28RES15CHANGE OF COMPANY NAME 28/12/17
2017-12-28CERTNMCOMPANY NAME CHANGED EEKLO LIMITED CERTIFICATE ISSUED ON 28/12/17
2017-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/17 FROM 22 Friars Street Sudbury CO10 2AA England
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SILAS ADLER
2017-10-25AP01DIRECTOR APPOINTED MR FREDERIC MARIA COOREVITS
2017-10-24AP01DIRECTOR APPOINTED MR TOMMY HENNING HANSEN
2017-10-24PSC07CESSATION OF SILAS ADLER AS A PERSON OF SIGNIFICANT CONTROL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-07-11AP01DIRECTOR APPOINTED MR SILAS ADLER
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILAS ADLER
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC COOREVITS
2017-07-11PSC07CESSATION OF FREDERIC COOREVITS AS A PERSON OF SIGNIFICANT CONTROL
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 243 BROMPTON PARK CRESCENT LONDON SW6 1SZ UNITED KINGDOM
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-05-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.



Licences & Regulatory approval
We could not find any licences issued to EMMA DANMARK 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 EMMA DANMARK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMMA DANMARK 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 46450 - Wholesale of perfume and cosmetics

Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EMMA DANMARK LTD

Intangible Assets
Patents
We have not found any records of EMMA DANMARK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EMMA DANMARK LTD
Trademarks
We have not found any records of EMMA DANMARK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMMA DANMARK 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 (46450 - Wholesale of perfume and cosmetics) as EMMA DANMARK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EMMA DANMARK 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 EMMA DANMARK 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 EMMA DANMARK 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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    Other companies at postcode WD19 5BG