EMC3 LTD

Key Data

Status

Active

Company No.

04427182

Incorporation date

29/04/2002

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2002)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

11/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (4 pages)

09/05/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

25/09/2024

Statement of capital following an allotment of shares on 2024-07-03

View PDF (4 pages)

12/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

12/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

10/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

10/10/2022

Memorandum and Articles of Association

View PDF (18 pages)

10/10/2022

Resolutions

View PDF (2 pages)

22/09/2022

Purchase of own shares.

View PDF (3 pages)

04/07/2022

Change of details for Mr Alistair James Graham as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (6 pages)

04/07/2022

Change of details for Mr Daniel Mark Curtis as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2022

Cessation of Babatunde Abayomi Byron Epega as a person with significant control on 2021-11-03

View PDF (1 pages)

21/01/2022

Statement of capital following an allotment of shares on 2021-12-21

View PDF (4 pages)

12/01/2022

Sub-division of shares on 2021-12-21

View PDF (6 pages)

12/01/2022

Statement of capital following an allotment of shares on 2021-12-21

View PDF (4 pages)

12/01/2022

Sub-division of shares Statement of capital on 2021-12-21

View PDF (6 pages)

05/01/2022

Termination of appointment of Babatunde Abayomi Byron Epega as a director on 2021-11-03

View PDF (1 pages)

02/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

30/11/2021

Cancellation of shares. Statement of capital on 2021-11-03

View PDF (6 pages)

15/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

15/07/2021

Notification of Babatunde Abayomi Byron Epega as a person with significant control on 2020-08-17

View PDF (2 pages)

15/07/2021

Change of details for Mr Alistair James Graham as a person with significant control on 2020-08-17

View PDF (2 pages)

01/06/2021

Registration of charge 044271820001, created on 2021-06-01

View PDF (40 pages)

27/05/2021

Change of share class name or designation

View PDF (2 pages)

27/05/2021

Statement of capital following an allotment of shares on 2020-08-17

View PDF (5 pages)

13/05/2021

Appointment of Mr Babatunde Abayomi Byron Epega as a director on 2020-08-17

View PDF (2 pages)

25/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

03/11/2020

Registered office address changed from Unit 11 Pall Mall Deposit 124-128 Barlby Road London W10 6BL to Level 7, 2 Television Centre 101 Wood Lane London W12 7FR on 2020-11-03

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

22/04/2020

Cessation of Baba Jallah Epega as a person with significant control on 2020-01-28

View PDF (1 pages)

29/01/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (4 pages)

29/01/2020

Termination of appointment of Babatunde Abayomi Byron Epega as a director on 2020-01-28

View PDF (1 pages)

02/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (4 pages)

21/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

04/03/2019

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (5 pages)

05/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

17/07/2017

Appointment of Mr Daniel Mark Curtis as a director on 2017-06-23

View PDF (2 pages)

22/05/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (7 pages)

09/02/2017

Termination of appointment of Daniel Mark Curtis as a director on 2017-01-01

View PDF (1 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

09/06/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (6 pages)

28/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

03/06/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (6 pages)

19/02/2015

Director's details changed for Daniel Curtis on 2015-02-19

View PDF (2 pages)

19/02/2015

Director's details changed for Baba Jallah Epega on 2015-02-19

View PDF (2 pages)

29/01/2015

Change of share class name or designation

View PDF (2 pages)

09/01/2015

Appointment of Mr Alistair James Graham as a director on 2015-01-07

View PDF (2 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

03/06/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

17/05/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (4 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/07/2012

Registered office address changed from Unit 60 Pall Mall Deposit 124-128 Barlby Road London W10 6BL United Kingdom on 2012-07-06

View PDF (1 pages)

02/05/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (4 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

31/05/2011

Termination of appointment of Alistair Graham as a director

View PDF (1 pages)

20/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (5 pages)

20/05/2011

Registered office address changed from 64 Willoughby Lane Tottenham N17 0SP on 2011-05-20

View PDF (1 pages)

19/05/2011

Termination of appointment of Ray & Associates Limited as a secretary

View PDF (1 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

09/09/2010

Resolutions

View PDF (1 pages)

05/08/2010

Miscellaneous

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Alistair James Graham on 2010-04-01

View PDF (2 pages)

28/06/2010

Director's details changed for Daniel Curtis on 2010-04-01

View PDF (2 pages)

28/06/2010

Director's details changed for Baba Jallah Epega on 2010-04-01

View PDF (2 pages)

28/06/2010

Secretary's details changed for Ray & Associates Limited on 2010-04-01

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

17/08/2009

Secretary appointed ray & associates LIMITED

View PDF (1 pages)

27/07/2009

Director appointed daniel curtis

View PDF (2 pages)

02/07/2009

Capitals not rolled up

View PDF (2 pages)

02/06/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

02/06/2009

Appointment terminated secretary ray ankrah

View PDF (1 pages)

28/05/2009

Miscellaneous

View PDF (1 pages)

05/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

26/08/2008

Appointment terminated director neil everitt

View PDF (1 pages)

04/07/2008

Appointment terminated director anil kumar

View PDF (1 pages)

23/06/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

24/05/2008

Certificate of change of name

View PDF (2 pages)

12/03/2008

Appointment terminated secretary alistair graham

View PDF (1 pages)

07/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

11/01/2008

Nc inc already adjusted 01/09/07

View PDF (1 pages)

11/01/2008

Resolutions

View PDF (0 pages)

11/01/2008

Resolutions

View PDF (8 pages)

11/01/2008

New director appointed

View PDF (2 pages)

11/01/2008

New director appointed

View PDF (2 pages)

25/06/2007

Return made up to 21/04/07; full list of members

View PDF (7 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

22/05/2006

Return made up to 21/04/06; full list of members

View PDF (7 pages)

07/04/2006

New secretary appointed

View PDF (1 pages)

07/04/2006

Registered office changed on 07/04/06 from: 112 jermyn street london SW1Y 6LS

View PDF (1 pages)

06/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

28/09/2005

Return made up to 21/04/05; full list of members

View PDF (7 pages)

11/08/2005

Certificate of change of name

View PDF (2 pages)

29/04/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

27/04/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

31/08/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

22/07/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

22/07/2003

New director appointed

View PDF (2 pages)

28/03/2003

Registered office changed on 28/03/03 from: unit 5 pall mall deposits 124-128 barlby road ladbroke grove london W10 6BL

View PDF (1 pages)

24/03/2003

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

08/02/2003

New secretary appointed

View PDF (2 pages)

08/02/2003

Secretary resigned

View PDF (1 pages)

08/02/2003

Registered office changed on 08/02/03 from: 1 admiral house cardinal way wealdstone middlesex HA3 5TE

View PDF (1 pages)

27/06/2002

New secretary appointed

View PDF (2 pages)

27/06/2002

New director appointed

View PDF (2 pages)

27/06/2002

Registered office changed on 27/06/02 from: 1 admiral house, cardinal way wealdstone harrow, middx HA3 5TE

View PDF (1 pages)

02/05/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

29/04/2002

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EMC3 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
22
382.64K
-
0.00
2.35M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graham, Alistair James	Director	07/01/2015 - Present	3
Curtis, Daniel Mark	Director	23/06/2017 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EMC3 LTD

EMC3 LTD is an(a) Active company incorporated on 29/04/2002 with the registered office located at Level 7, 2 Television Centre, 101 Wood Lane, London W12 7FR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMC3 LTD?

EMC3 LTD is currently Active. It was registered on 29/04/2002 .

Where is EMC3 LTD located?

EMC3 LTD is registered at Level 7, 2 Television Centre, 101 Wood Lane, London W12 7FR.

What does EMC3 LTD do?

EMC3 LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for EMC3 LTD?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.