EMERALD DIAGOLD GROUP LTD

Key Data

Status

Active

Company No.

12260829

Incorporation date

14/10/2019

Size

Unaudited abridged

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2019)

10/12/2025

Registered office address changed from 27 Gerrard Street Salford M6 6PY England to 6 Kingston Road Ilford IG1 1PA on 2025-12-10

View PDF (1 pages)

07/12/2025

Registered office address changed from 483 Green Lanes Green Lanes London N13 4BS England to 27 Gerrard Street Salford M6 6PY on 2025-12-07

View PDF (1 pages)

07/12/2025

Termination of appointment of Marcos Silva as a director on 2025-12-07

View PDF (1 pages)

07/12/2025

Appointment of Bwills Luxury Vehicle and Excavator Rental Ltd as a director on 2025-12-05

View PDF (2 pages)

07/12/2025

Cessation of Marcos Silva as a person with significant control on 2025-12-05

View PDF (1 pages)

07/12/2025

Confirmation statement made on 2025-12-07 with updates

View PDF (4 pages)

07/12/2025

Notification of Eric Sampers as a person with significant control on 2025-11-18

View PDF (2 pages)

14/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/10/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (7 pages)

11/10/2025

Registered office address changed from 1F Buxton Road London E15 1QU England to 483 Green Lanes Green Lanes London N13 4BS on 2025-10-11

View PDF (1 pages)

11/10/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2025

Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 1F Buxton Road London E15 1QU on 2025-05-21

View PDF (1 pages)

08/11/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (7 pages)

31/10/2024

Registered office address changed from , 101 Kay Street, Darwen, BB3 3EL, England to 61 Bridge Street Kington HR5 3DJ on 2024-10-31

View PDF (1 pages)

24/10/2024

Registered office address changed from , 62 Leytonstone Road, London, E15 1SQ to 61 Bridge Street Kington HR5 3DJ on 2024-10-24

View PDF (1 pages)

24/10/2024

Notification of Marcos Silva as a person with significant control on 2024-10-16

View PDF (2 pages)

23/10/2024

Registered office address changed from , PO Box 4385, 12260829 - Companies House Default Address, Cardiff, CF14 8LH to 61 Bridge Street Kington HR5 3DJ on 2024-10-23

View PDF (3 pages)

07/06/2024

Cessation of Emily Pilling as a person with significant control on 2024-06-07

View PDF (1 pages)

07/06/2024

Termination of appointment of Emily Pilling as a director on 2024-06-07

View PDF (1 pages)

07/06/2024

Appointment of Mr Marcos Silva as a director on 2024-05-07

View PDF (2 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (4 pages)

16/04/2024

Appointment of Miss Emily Pilling as a director on 2023-07-14

View PDF (2 pages)

16/04/2024

Appointment of Mr Ivan Giles Salter as a secretary on 2023-07-12

View PDF (2 pages)

16/04/2024

Notification of Emily Pilling as a person with significant control on 2020-06-13

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (4 pages)

20/02/2024

Registered office address changed to PO Box 4385, 12260829 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-20

View PDF (1 pages)

22/12/2023

Termination of appointment of Omotoyosi Idowu as a director on 2023-12-22

View PDF (1 pages)

22/12/2023

Cessation of Omotoyosi Idowu as a person with significant control on 2023-12-22

View PDF (1 pages)

22/12/2023

Termination of appointment of Ivan Giles Salter as a secretary on 2023-12-22

View PDF (1 pages)

15/12/2023

Registered office address changed from , 1F Buxton Road, London, E15 1QU, England to 61 Bridge Street Kington HR5 3DJ on 2023-12-15

View PDF (1 pages)

15/12/2023

Termination of appointment of Ella Adjoa as a secretary on 2023-09-10

View PDF (1 pages)

15/12/2023

Appointment of Mr Ivan Giles Salter as a secretary on 2023-11-11

View PDF (2 pages)

15/12/2023

Registered office address changed from , 61 Bridge Street, Kington, HR5 3DJ, England to 61 Bridge Street Kington HR5 3DJ on 2023-12-15

View PDF (1 pages)

14/12/2023

Registered office address changed from , 61 Bridge Street, Kington, HR5 3DJ, England to 61 Bridge Street Kington HR5 3DJ on 2023-12-14

View PDF (1 pages)

09/12/2023

Confirmation statement made on 2023-12-09 with updates

View PDF (3 pages)

16/11/2023

Registered office address changed from , 1F Buxton Road, London, E15 1QU, England to 61 Bridge Street Kington HR5 3DJ on 2023-11-16

View PDF (1 pages)

15/11/2023

Registered office address changed from , 61 Bridge Street, Kington, HR5 3DJ, England to 61 Bridge Street Kington HR5 3DJ on 2023-11-15

View PDF (1 pages)

15/11/2023

Secretary's details changed for Miss Ella Adjoa on 2023-11-15

View PDF (1 pages)

02/11/2023

Amended total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

01/11/2023

Amended total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

30/10/2023

Registered office address changed from , 107 Cheapside, London, EC2V 6DN, England to 61 Bridge Street Kington HR5 3DJ on 2023-10-30

View PDF (1 pages)

01/10/2023

Registered office address changed from , 7 Grays Court Kingsland Grange K5394, Woolston, Warrington, WA1 4SH, England to 61 Bridge Street Kington HR5 3DJ on 2023-10-01

View PDF (1 pages)

01/10/2023

Termination of appointment of Gillian Corbett as a director on 2022-08-15

View PDF (1 pages)

01/10/2023

Cessation of Gillian Corbett as a person with significant control on 2022-08-13

View PDF (1 pages)

01/10/2023

Appointment of Miss Omotoyosi Idowu as a director on 2021-07-06

View PDF (2 pages)

01/10/2023

Notification of Omotoyosi Idowu as a person with significant control on 2021-07-20

View PDF (2 pages)

01/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (4 pages)

17/09/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

02/03/2023

Amended micro company accounts made up to 2020-10-31

View PDF (3 pages)

23/02/2023

Registered office address changed from , 22 Market Street, Wigan, WN1 1HX, England to 61 Bridge Street Kington HR5 3DJ on 2023-02-23

View PDF (1 pages)

23/02/2023

Termination of appointment of Joel Daniel Kendall as a director on 2020-10-15

View PDF (1 pages)

23/02/2023

Cessation of Joel Daniel Kendall as a person with significant control on 2021-10-22

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (4 pages)

23/02/2023

Appointment of Miss Gillian Corbett as a director on 2021-10-17

View PDF (2 pages)

23/02/2023

Notification of Gillian Corbett as a person with significant control on 2021-10-19

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23/02/2023

Registered office address changed from , 7 Grays Court Kingsland Grange K5096, Woolston, Warrington, WA1 4SH, England to 61 Bridge Street Kington HR5 3DJ on 2023-02-23

View PDF (1 pages)

15/06/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

30/05/2022

Appointment of Mr Joel Daniel Kendall as a director on 2019-10-14

View PDF (2 pages)

30/05/2022

Notification of Joel Daniel Kendall as a person with significant control on 2019-10-14

View PDF (2 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with updates

View PDF (4 pages)

30/05/2022

Cessation of Antonios Charalambides as a person with significant control on 2021-11-14

View PDF (1 pages)

30/05/2022

Termination of appointment of Antonios Charalambides as a director on 2021-11-11

View PDF (1 pages)

21/11/2021

Confirmation statement made on 2021-11-21 with updates

View PDF (4 pages)

18/11/2021

Notification of Antonios Charalambides as a person with significant control on 2020-09-17

View PDF (2 pages)

18/11/2021

Appointment of Mr Antonios Charalambides as a director on 2020-07-18

View PDF (2 pages)

18/11/2021

Cessation of Petr Anthony Esposito as a person with significant control on 2021-10-16

View PDF (1 pages)

18/11/2021

Termination of appointment of Petr Anthony Esposito as a director on 2021-10-19

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (4 pages)

12/07/2021

Confirmation statement made on 2021-07-09 with updates

View PDF (4 pages)

09/07/2021

Notification of Petr Anthony Esposito as a person with significant control on 2021-07-08

View PDF (2 pages)

09/07/2021

Appointment of Mr Petr Anthony Esposito as a director on 2021-07-08

View PDF (2 pages)

09/07/2021

Cessation of Joel Daniel Kendall as a person with significant control on 2021-07-07

View PDF (1 pages)

09/07/2021

Termination of appointment of Joel Daniel Kendall as a director on 2021-07-07

View PDF (1 pages)

31/05/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (4 pages)

14/04/2021

Notification of Joel Daniel Kendall as a person with significant control on 2021-02-18

View PDF (2 pages)

14/04/2021

Appointment of Mr Joel Daniel Kendall as a director on 2019-10-14

View PDF (2 pages)

14/04/2021

Termination of appointment of Alex Asamoah as a director on 2021-03-18

View PDF (1 pages)

14/04/2021

Cessation of Alex Asamoah as a person with significant control on 2021-03-18

View PDF (1 pages)

31/03/2021

Notification of Alex Asamoah as a person with significant control on 2019-10-20

View PDF (2 pages)

30/03/2021

Appointment of Mr Alex Asamoah as a director on 2019-10-14

View PDF (2 pages)

30/03/2021

Termination of appointment of Gary James Armstrong as a director on 2021-03-21

View PDF (1 pages)

30/03/2021

Cessation of Sarah Gregory as a person with significant control on 2020-03-19

View PDF (1 pages)

29/03/2021

Termination of appointment of Sarah Gregory as a director on 2021-02-22

View PDF (1 pages)

27/03/2021

Appointment of Mr Gary James Armstrong as a director on 2020-10-14

View PDF (2 pages)

27/02/2021

Notification of Sarah Gregory as a person with significant control on 2019-12-24

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27/02/2021

Appointment of Miss Sarah Gregory as a director on 2019-12-21

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27/02/2021

Registered office address changed from , 6 Kingston Road, Ilford, IG1 1PA, England to 61 Bridge Street Kington HR5 3DJ on 2021-02-27

View PDF (1 pages)

27/02/2021

Termination of appointment of Alex Asamoah as a director on 2020-11-20

View PDF (1 pages)

27/02/2021

Cessation of Alex Asamoah as a person with significant control on 2020-11-20

View PDF (1 pages)

29/01/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

12/01/2021

Registered office address changed from , 22 Market Street, Wigan, WN1 1HX, England to 61 Bridge Street Kington HR5 3DJ on 2021-01-12

View PDF (1 pages)

24/09/2020

Appointment of Mr Alex Asamoah as a director on 2019-10-14

View PDF (2 pages)

24/09/2020

Termination of appointment of Alex Asamoah as a director on 2020-08-18

View PDF (1 pages)

29/08/2020

Appointment of Miss Ella Adjoa as a secretary on 2020-07-25

View PDF (2 pages)

13/08/2020

Appointment of Mr Alex Asamoah as a director on 2020-08-01

View PDF (2 pages)

13/08/2020

Notification of Alex Asamoah as a person with significant control on 2020-08-01

View PDF (2 pages)

13/08/2020

Termination of appointment of Alex Asamoah as a director on 2020-08-01

View PDF (1 pages)

13/08/2020

Cessation of Alex Asamoah as a person with significant control on 2020-08-01

View PDF (1 pages)

13/08/2020

Appointment of Mr Alex Asamoah as a director on 2020-07-27

View PDF (2 pages)

13/08/2020

Notification of Alex Asamoah as a person with significant control on 2020-07-27

View PDF (2 pages)

13/08/2020

Termination of appointment of David Lloyd as a director on 2020-07-20

View PDF (1 pages)

13/08/2020

Cessation of David Lloyd as a person with significant control on 2020-07-20

View PDF (1 pages)

05/07/2020

Confirmation statement made on 2020-07-05 with updates

View PDF (4 pages)

08/06/2020

Appointment of Mr David Lloyd as a director on 2020-06-08

View PDF (2 pages)

08/06/2020

Notification of David Lloyd as a person with significant control on 2020-06-08

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08/06/2020

Termination of appointment of Mathew William Burgess as a director on 2020-06-08

View PDF (1 pages)

08/06/2020

Cessation of Mathew William Burgess as a person with significant control on 2020-06-08

View PDF (1 pages)

27/05/2020

Notification of Mathew Burgess as a person with significant control on 2020-05-20

View PDF (2 pages)

27/05/2020

Registered office address changed from , 526 Romford Road, Forest Gate, London, L, E7 8AF, England to 61 Bridge Street Kington HR5 3DJ on 2020-05-27

View PDF (1 pages)

27/05/2020

Cessation of Gabriel Rawlings as a person with significant control on 2020-05-20

View PDF (1 pages)

27/05/2020

Termination of appointment of Gabriel Rawlings as a director on 2020-05-20

View PDF (1 pages)

27/05/2020

Appointment of Mr Mathew William Burgess as a director on 2020-05-18

View PDF (2 pages)

14/10/2019

Incorporation

View PDF (10 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

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Confirmation

Last made up date

31/10/2024

Next confirmation date

07/12/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
9
2.98M
-
0.00
-
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EMERALD DIAGOLD GROUP LTD

EMERALD DIAGOLD GROUP LTD is an(a) Active company incorporated on 14/10/2019 with the registered office located at 6 Kingston Road, Ilford IG1 1PA. 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 EMERALD DIAGOLD GROUP LTD?

EMERALD DIAGOLD GROUP LTD is currently Active. It was registered on 14/10/2019 .

Where is EMERALD DIAGOLD GROUP LTD located?

EMERALD DIAGOLD GROUP LTD is registered at 6 Kingston Road, Ilford IG1 1PA.

What does EMERALD DIAGOLD GROUP LTD do?

EMERALD DIAGOLD GROUP LTD operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for EMERALD DIAGOLD GROUP LTD?

The latest filing was on 10/12/2025: Registered office address changed from 27 Gerrard Street Salford M6 6PY England to 6 Kingston Road Ilford IG1 1PA on 2025-12-10.