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Emerald Ip Limited

Emerald Ip Limited is an active company incorporated on 20 October 2014 with the registered office located in London, Greater London. Emerald Ip Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09271875
Private limited company
Age
10 years
Incorporated 20 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
65 Fairmont Road
London
London
SW2 2BJ
England
Address changed on 11 Feb 2025 (6 months ago)
Previous address was 286 Queensbridge Road London E8 3NH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • American • Lives in UK • Born in Sep 1964
Director • British • Lives in England • Born in Jan 1969
Heidi ANN McCormack
PSC • American • Lives in England • Born in Sep 1964
Steven Anthony Wardlaw
PSC • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerald Village Holdings Limited
Heidi ANN McCormack and Steven Anthony Wardlaw are mutual people.
Active
Emerald Life Limited
Heidi ANN McCormack and Steven Anthony Wardlaw are mutual people.
Active
Emerald Village Developments Limited
Steven Anthony Wardlaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£9.85K
Same as previous period
Net Assets
-£9.85K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 23 May 2025
Registered Address Changed
6 Months Ago on 11 Feb 2025
Mr Steven Anthony Wardlaw Details Changed
6 Months Ago on 11 Feb 2025
Steven Anthony Wardlaw (PSC) Details Changed
6 Months Ago on 11 Feb 2025
Heidi Ann Mccormack (PSC) Details Changed
6 Months Ago on 11 Feb 2025
Miss Heidi Ann Mccormack Details Changed
6 Months Ago on 11 Feb 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
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Documents
Unaudited abridged accounts made up to 31 August 2024
Submitted on 23 May 2025
Director's details changed for Miss Heidi Ann Mccormack on 11 February 2025
Submitted on 11 Feb 2025
Change of details for Heidi Ann Mccormack as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Change of details for Steven Anthony Wardlaw as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Director's details changed for Mr Steven Anthony Wardlaw on 11 February 2025
Submitted on 11 Feb 2025
Registered office address changed from 286 Queensbridge Road London E8 3NH England to 65 Fairmont Road London London SW2 2BJ on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 29 Oct 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 21 May 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 20 Oct 2023
Unaudited abridged accounts made up to 31 August 2022
Submitted on 31 May 2023
Repayment History
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