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EMERGENZ LTD

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EMERGENZ LTD

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Key Data

Status

Active

Company No.

12380565

Incorporation date

30/12/2019

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

2 Norhyrst Avenue, London SE25 4BZCopy
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Latest events (Record since 18/01/2021)
dot icon12/01/2026
Confirmation statement made on 2025-12-29 with updates
View PDF (5 pages)
dot icon11/08/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (5 pages)
dot icon07/08/2025
Amended accounts for a dormant company made up to 2021-12-31
View PDF (3 pages)
dot icon07/08/2025
Amended accounts for a dormant company made up to 2020-12-31
View PDF (3 pages)
dot icon07/08/2025
Amended accounts for a dormant company made up to 2022-12-31
View PDF (3 pages)
dot icon04/07/2025
Notification of Jonathan Jackson as a person with significant control on 2025-06-30
View PDF (2 pages)
dot icon18/06/2025
Second filing of a statement of capital following an allotment of shares on 2020-01-10
View PDF (4 pages)
dot icon28/02/2025
Confirmation statement made on 2024-12-29 with no updates
View PDF (3 pages)
dot icon18/11/2024
Appointment of Mr Jonathan Jackson as a director on 2024-11-17
View PDF (2 pages)
dot icon18/11/2024
Termination of appointment of Danielle Mary Tinsley as a director on 2024-11-17
View PDF (1 pages)
dot icon18/11/2024
Cessation of Danielle Mary Tinsley as a person with significant control on 2024-11-17
View PDF (1 pages)
dot icon12/11/2024
Registered office address changed from , 20 Haydn Jones Drive, Nantwich, CW5 7GQ, England to 2 Norhyrst Avenue London SE25 4BZ on 2024-11-12
View PDF (1 pages)
dot icon06/11/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/11/2024
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon05/11/2024
Confirmation statement made on 2023-12-29 with no updates
View PDF (3 pages)
dot icon05/11/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon16/01/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon28/11/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/08/2023
Registered office address changed from , 48 Fendon Road, Cambridge, CB1 7RT, England to 2 Norhyrst Avenue London SE25 4BZ on 2023-08-21
View PDF (1 pages)
dot icon04/02/2023
Confirmation statement made on 2022-12-29 with no updates
View PDF (3 pages)
dot icon04/12/2022
Registered office address changed from , 59 Coronation Street, Cambridge, CB2 1HJ, United Kingdom to 2 Norhyrst Avenue London SE25 4BZ on 2022-12-04
View PDF (1 pages)
dot icon09/06/2022
Registered office address changed from , 30 Hills Road, Cambridge, CB2 1LA to 2 Norhyrst Avenue London SE25 4BZ on 2022-06-09
View PDF (1 pages)
dot icon01/02/2021
Statement of capital following an allotment of shares on 2020-01-10
View PDF (4 pages)
dot icon18/01/2021
Registered office address changed from , 82 Cannock Road, Stafford, ST17 0QQ, England to 2 Norhyrst Avenue London SE25 4BZ on 2021-01-18
View PDF (2 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

8
2021
change arrow icon0 % *

* during past year

Cash in Bank

£355,451.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2021
8
488.65K
-
0.00
355.45K
-
2021
8
488.65K
-
0.00
355.45K
-

Employees

2021

Employees

8 Ascended- *

Net Assets(GBP)

488.65K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

355.45K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jonathan Jackson
Director
17/11/2024 - Present
3
Pennington, Neil, Doctor
Director
30/12/2019 - 06/01/2020
12
Mr Christopher James Jackson
Director
30/12/2019 - 24/03/2021
8
Tinsley, Danielle Mary
Director
01/03/2021 - 17/11/2024
-
Anderson, Steven
Director
18/03/2021 - 24/03/2021
2

Persons with Significant Control

6
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 EMERGENZ LTD

EMERGENZ LTD is an(a) Active company incorporated on 30/12/2019 with the registered office located at 2 Norhyrst Avenue, London SE25 4BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of EMERGENZ LTD?

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EMERGENZ LTD is currently Active. It was registered on 30/12/2019 .

Where is EMERGENZ LTD located?

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EMERGENZ LTD is registered at 2 Norhyrst Avenue, London SE25 4BZ.

What does EMERGENZ LTD do?

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EMERGENZ LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does EMERGENZ LTD have?

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EMERGENZ LTD had 8 employees in 2021.

What is the latest filing for EMERGENZ LTD?

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The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-29 with updates.