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Emv International Ltd

Emv International Ltd is an active company incorporated on 23 September 2021 with the registered office located in London, Greater London. Emv International Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13639062
Private limited company
Age
4 years
Incorporated 23 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (11 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Address
41 Devonshire Street
Ground Floor
London
W1G 7AJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in Apr 1979
Emma Villas S.P.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thengo Ltd
Massimo Provenza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£63.42K
Increased by £25.56K (+68%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£66.82K
Decreased by £41.08K (-38%)
Total Liabilities
-£15.59K
Decreased by £56.49K (-78%)
Net Assets
£51.23K
Increased by £15.41K (+43%)
Debt Ratio (%)
23%
Decreased by 43.47% (-65%)
Latest Activity
Mr Marco Pasetto Appointed
3 Months Ago on 10 Jun 2025
Massimo Provenza Resigned
3 Months Ago on 10 Jun 2025
Full Accounts Submitted
8 Months Ago on 23 Jan 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 24 Jan 2024
Emma Villas S.P.A. (PSC) Appointed
1 Year 11 Months Ago on 30 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Massimo Provenza (PSC) Resigned
1 Year 11 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Termination of appointment of Massimo Provenza as a director on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Marco Pasetto as a director on 10 June 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jan 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jan 2024
Cessation of Massimo Provenza as a person with significant control on 30 October 2023
Submitted on 30 Oct 2023
Confirmation statement made on 30 October 2023 with updates
Submitted on 30 Oct 2023
Notification of Emma Villas S.P.A. as a person with significant control on 30 October 2023
Submitted on 30 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 3 Jan 2023
Confirmation statement made on 8 December 2022 with updates
Submitted on 8 Dec 2022
Repayment History
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