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Em 1983 Limited

Em 1983 Limited is an active company incorporated on 10 May 2024 with the registered office located in London, City of London. Em 1983 Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15712327
Private limited company
Age
1 year 5 months
Incorporated 10 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 10 February 2026 (3 months remaining)
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 6 Feb 2025 (8 months ago)
Previous address was 65-81 st Petersgate Stockport County (Optional) SK1 1DS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Estate Agent • British • Lives in England • Born in Jan 1962
Director • Scottish • Lives in Scotland • Born in Sep 1960
Director • Accountant • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Mar 1970
Director • Sales Director • English • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Edward Mellor Limited
Peter James Barlow, Colin Edward Mellor, and 1 more are mutual people.
Active
Match Limited
Colin Edward Mellor is a mutual person.
Active
Sinclair Property Developments Ltd
David Johnston Alexander and Ian Ronald Sutherland are mutual people.
Active
Lettings 4 Apartments Limited
Peter James Barlow and Colin Edward Mellor are mutual people.
Active
Dale Eddison Limited
David Johnston Alexander and Ian Ronald Sutherland are mutual people.
Active
Hardisty Brothers Limited
David Johnston Alexander and Ian Ronald Sutherland are mutual people.
Active
Beech Property Lettings Limited
Peter James Barlow and Colin Edward Mellor are mutual people.
Active
Home Of Property Ltd
David Johnston Alexander and Ian Ronald Sutherland are mutual people.
Active
Financials
Em 1983 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Registered Address Changed
8 Months Ago on 6 Feb 2025
Lomond Property Lettings Limited (PSC) Appointed
8 Months Ago on 5 Feb 2025
Mr David Johnston Alexander Appointed
8 Months Ago on 5 Feb 2025
Peter James Barlow Resigned
8 Months Ago on 5 Feb 2025
Edward Mellor Limited (PSC) Resigned
8 Months Ago on 5 Feb 2025
Colin Edward Mellor Resigned
8 Months Ago on 5 Feb 2025
Christopher Lee Dawson Tranter Resigned
8 Months Ago on 5 Feb 2025
Mr Ian Ronald Sutherland Appointed
8 Months Ago on 5 Feb 2025
Colin Edward Mellor (PSC) Resigned
11 Months Ago on 5 Nov 2024
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 13 May 2025
Appointment of Mr Ian Ronald Sutherland as a director on 5 February 2025
Submitted on 6 Feb 2025
Cessation of Edward Mellor Limited as a person with significant control on 5 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Peter James Barlow as a director on 5 February 2025
Submitted on 6 Feb 2025
Appointment of Mr David Johnston Alexander as a director on 5 February 2025
Submitted on 6 Feb 2025
Registered office address changed from 65-81 st Petersgate Stockport County (Optional) SK1 1DS United Kingdom to 70 st. Mary Axe London EC3A 8BE on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Colin Edward Mellor as a director on 5 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Christopher Lee Dawson Tranter as a director on 5 February 2025
Submitted on 6 Feb 2025
Notification of Lomond Property Lettings Limited as a person with significant control on 5 February 2025
Submitted on 6 Feb 2025
Notification of Edward Mellor Limited as a person with significant control on 5 November 2024
Submitted on 5 Nov 2024
Repayment History
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