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EMERALD VENTURES LIMITED

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EMERALD VENTURES LIMITED

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Key Data

Status

Active

Company No.

05070306

Incorporation date

11/03/2004

Size

Micro Entity

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O LOWSON WARD, 292 Wake Green Road, Moseley, Birmingham, West Midlands B13 9QPCopy
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Latest events (Record since 11/03/2004)
dot icon23/03/2026
Termination of appointment of Lesley Longden as a secretary on 2026-03-20
View PDF (1 pages)
dot icon23/03/2026
Appointment of Ms Phusadee Chupuean as a secretary on 2026-03-20
View PDF (2 pages)
dot icon23/03/2026
Confirmation statement made on 2026-03-11 with no updates
View PDF (3 pages)
dot icon08/12/2025
Micro company accounts made up to 2025-03-30
View PDF (7 pages)
dot icon17/03/2025
Confirmation statement made on 2025-03-11 with no updates
View PDF (3 pages)
dot icon23/12/2024
Micro company accounts made up to 2024-03-30
View PDF (6 pages)
dot icon14/10/2024
Change of details for Ms Phusadee Chupuean as a person with significant control on 2024-09-27
View PDF (2 pages)
dot icon14/10/2024
Change of details for Mr Mark Michael Seager as a person with significant control on 2024-09-27
View PDF (2 pages)
dot icon14/10/2024
Director's details changed for Mr Mark Michael Seager on 2024-09-27
View PDF (2 pages)
dot icon14/10/2024
Director's details changed for Ms Phusadee Chupuean on 2024-09-27
View PDF (2 pages)
dot icon29/03/2024
Confirmation statement made on 2024-03-11 with no updates
View PDF (3 pages)
dot icon27/12/2023
Micro company accounts made up to 2023-03-30
View PDF (6 pages)
dot icon12/05/2023
Micro company accounts made up to 2022-03-30
View PDF (6 pages)
dot icon15/03/2023
Confirmation statement made on 2023-03-11 with no updates
View PDF (3 pages)
dot icon23/03/2022
Micro company accounts made up to 2021-03-30
View PDF (6 pages)
dot icon21/03/2022
Confirmation statement made on 2022-03-11 with no updates
View PDF (3 pages)
dot icon09/04/2021
Confirmation statement made on 2021-03-11 with no updates
View PDF (3 pages)
dot icon30/03/2021
Micro company accounts made up to 2020-03-30
View PDF (6 pages)
dot icon28/03/2020
Confirmation statement made on 2020-03-11 with no updates
View PDF (3 pages)
dot icon07/01/2020
Micro company accounts made up to 2019-03-30
View PDF (5 pages)
dot icon01/05/2019
Confirmation statement made on 2019-03-11 with updates
View PDF (4 pages)
dot icon15/03/2019
Amended micro company accounts made up to 2018-03-30
View PDF (4 pages)
dot icon24/12/2018
Micro company accounts made up to 2018-03-30
View PDF (5 pages)
dot icon18/03/2018
Confirmation statement made on 2018-03-11 with no updates
View PDF (3 pages)
dot icon31/01/2018
Micro company accounts made up to 2017-03-30
View PDF (5 pages)
dot icon02/04/2017
Confirmation statement made on 2017-03-11 with updates
View PDF (6 pages)
dot icon29/11/2016
Total exemption small company accounts made up to 2016-03-30
View PDF (8 pages)
dot icon26/04/2016
Total exemption small company accounts made up to 2015-03-30
View PDF (3 pages)
dot icon20/04/2016
Annual return made up to 2016-03-11 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2015
Annual return made up to 2015-03-11 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2015
Appointment of Ms Phusadee Chupuean as a director on 2015-01-01
View PDF (2 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2014-03-30
View PDF (3 pages)
dot icon12/06/2014
Previous accounting period shortened from 2014-03-31 to 2014-03-30
View PDF (1 pages)
dot icon27/04/2014
Annual return made up to 2014-03-11 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon13/05/2013
Annual return made up to 2013-03-11 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon08/06/2012
Annual return made up to 2012-03-11 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon04/04/2011
Annual return made up to 2011-03-11 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon03/06/2010
Annual return made up to 2010-03-11 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2010
Director's details changed for Mark Michael Seager on 2010-03-11
View PDF (2 pages)
dot icon01/04/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon23/02/2010
Registered office address changed from 5 Clopton House Clopton Hill Stratford upon Avon Warwickshire CV37 0QR on 2010-02-23
View PDF (1 pages)
dot icon27/11/2009
Annual return made up to 2009-03-11 with full list of shareholders
View PDF (3 pages)
dot icon08/05/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/05/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon05/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/12/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon26/08/2008
Return made up to 11/03/08; full list of members
View PDF (3 pages)
dot icon12/03/2008
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon19/06/2007
Return made up to 11/03/07; full list of members
View PDF (2 pages)
dot icon09/02/2007
Return made up to 11/03/06; full list of members
View PDF (2 pages)
dot icon09/02/2007
Director resigned
View PDF (1 pages)
dot icon21/07/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon15/04/2005
Return made up to 11/03/05; full list of members
View PDF (6 pages)
dot icon15/04/2005
New director appointed
View PDF (2 pages)
dot icon21/02/2005
New secretary appointed
View PDF (2 pages)
dot icon16/08/2004
New director appointed
View PDF (2 pages)
dot icon19/03/2004
Registered office changed on 19/03/04 from: 25 hill road theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon19/03/2004
Secretary resigned
View PDF (1 pages)
dot icon19/03/2004
Director resigned
View PDF (1 pages)
dot icon11/03/2004
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/03/2025
dot iconNext confirmation date
11/03/2026
dot iconLast change occurred
30/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
53.86K
-
0.00
-
-
2022
2
22.29K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Phusadee Chupuean
Director
01/01/2015 - Present
-
Seager, Mark Michael
Director
31/03/2005 - Present
1
Longden, Lesley
Secretary
31/03/2004 - 20/03/2026
-
Chupuean, Phusadee
Secretary
20/03/2026 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About EMERALD VENTURES LIMITED

EMERALD VENTURES LIMITED is an(a) Active company incorporated on 11/03/2004 with the registered office located at C/O LOWSON WARD, 292 Wake Green Road, Moseley, Birmingham, West Midlands B13 9QP. There are currently 3 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 VENTURES LIMITED?

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EMERALD VENTURES LIMITED is currently Active. It was registered on 11/03/2004 .

Where is EMERALD VENTURES LIMITED located?

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EMERALD VENTURES LIMITED is registered at C/O LOWSON WARD, 292 Wake Green Road, Moseley, Birmingham, West Midlands B13 9QP.

What does EMERALD VENTURES LIMITED do?

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EMERALD VENTURES LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for EMERALD VENTURES LIMITED?

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The latest filing was on 23/03/2026: Termination of appointment of Lesley Longden as a secretary on 2026-03-20.