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Emk Second Member Limited

Emk Second Member Limited is an active company incorporated on 13 July 2016 with the registered office located in London, Greater London. Emk Second Member Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10276941
Private limited company
Age
9 years
Incorporated 13 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
11 Hanover Square
London
W1S 1JJ
England
Address changed on 27 Sep 2024 (11 months ago)
Previous address was Lex House, 2nd Floor 17 Connaught Place London W2 2ES United Kingdom
Telephone
020 75914200
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Apr 1968
Mr Edmund Alfred Lazarus
PSC • British • Lives in UK • Born in Oct 1968
Mr Mark William Joseph
PSC • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Emk Managing Member Limited
Mark William Joseph and Edmund Alfred Lazarus are mutual people.
Active
Os Phoenix Midco Limited
Mark William Joseph and Edmund Alfred Lazarus are mutual people.
Active
Os Phoenix Holdco Limited
Mark William Joseph and Edmund Alfred Lazarus are mutual people.
Active
Os Phoenix Bidco Limited
Mark William Joseph and Edmund Alfred Lazarus are mutual people.
Active
IPPN Group Limited
Mark William Joseph and Edmund Alfred Lazarus are mutual people.
Active
Onebright UK Holdco Limited
Mark William Joseph and Edmund Alfred Lazarus are mutual people.
Active
Onebright Midco Limited
Mark William Joseph and Edmund Alfred Lazarus are mutual people.
Active
Onebright Group Limited
Mark William Joseph and Edmund Alfred Lazarus are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£101
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Micro Accounts Submitted
9 Months Ago on 5 Dec 2024
Registered Address Changed
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Micro Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
3 Years Ago on 10 Sep 2021
Get Credit Report
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 12 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Registered office address changed from Lex House, 2nd Floor 17 Connaught Place London W2 2ES United Kingdom to 11 Hanover Square London W1S 1JJ on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 13 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 1 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 8 Dec 2022
Confirmation statement made on 1 February 2022 with no updates
Submitted on 1 Feb 2022
Micro company accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Confirmation statement made on 12 July 2021 with no updates
Submitted on 10 Sep 2021
Repayment History
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