Company Information for EMME-E HIGH TECH HOLDING LTD
38 CRAVEN STREET, LONDON, WC2N 5NG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EMME-E HIGH TECH HOLDING LTD | |
Legal Registered Office | |
38 CRAVEN STREET LONDON WC2N 5NG | |
Company Number | 11103151 | |
---|---|---|
Company ID Number | 11103151 | |
Date formed | 2017-12-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 05/01/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 12:24:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALESSANDRO BELLUZZO |
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MAURIZIO FLAMMINI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALBERTO BOROLI FAMILY OFFICE LTD | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
INTERNATIONAL RETAIL COMPANY LTD | Director | 2016-07-07 | CURRENT | 2016-07-07 | Dissolved 2017-08-08 | |
SORGENTE BRAND UK LIMITED | Director | 2016-05-30 | CURRENT | 2016-04-06 | Active | |
BESPOKE WEALTH ADVISORY LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
FIVEBFIVE LIMITED | Director | 2015-12-31 | CURRENT | 2011-05-20 | Dissolved 2017-07-18 | |
AB CAPITAL PARTNERS LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
B TAX&LEGAL LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
RA SOLAR LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
B INTERNATIONAL LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
BESPOKE FAMILY OFFICE LTD | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
B FAMILY OFFICE LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
BELLUZZO AUDIT LIMITED | Director | 2014-08-18 | CURRENT | 2012-06-27 | Active | |
GREEN TOMMAT LTD | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
T&W TRUSTEES LIMITED | Director | 2012-02-01 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
T&W SECRETARIES LTD | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
TEK INVESTMENT GROUP LIMITED | Director | 2010-08-23 | CURRENT | 2008-07-15 | Active | |
T&W DIRECTORS LTD | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
TRUST & WEALTH LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-11 | Active | |
BESPOKE TRUSTEES LTD | Director | 2005-08-09 | CURRENT | 2005-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/12/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Maurizio Flammini on 2023-01-03 | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO CORNINI | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BELLUZZO | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Maurizio Flammini on 2020-06-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLAUDIO CORNINI | |
AP01 | DIRECTOR APPOINTED MR CLAUDIO CORNINI | |
AP01 | DIRECTOR APPOINTED MR CLAUDIO CORNINI | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 50000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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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 EMME-E HIGH TECH HOLDING LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EMME-E HIGH TECH HOLDING LTD are:
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. |