EMME-E GROUP LIMITED

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EMME-E GROUP LIMITED

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Key Data

Status

Active

Company No.

09053037

Incorporation date

22/05/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

38 Craven Street, London WC2N 5NGCopy
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Latest events (Record since 22/05/2014)
dot icon11/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon04/04/2025
Confirmation statement made on 2025-04-03 with updates
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/09/2024
Amended total exemption full accounts made up to 2023-03-31
dot icon02/09/2024
Total exemption full accounts made up to 2023-03-31
dot icon26/06/2024
Compulsory strike-off action has been discontinued
dot icon28/05/2024
First Gazette notice for compulsory strike-off
dot icon04/04/2024
Confirmation statement made on 2024-04-03 with updates
dot icon12/04/2023
Termination of appointment of Claudio Cornini as a director on 2023-04-01
dot icon12/04/2023
Confirmation statement made on 2023-04-03 with updates
dot icon23/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon03/01/2023
Change of details for Ms Eleonora Flammini as a person with significant control on 2022-11-30
dot icon19/07/2022
Director's details changed for Mr Claudio Cornini on 2022-07-19
dot icon16/06/2022
Second filing of Confirmation Statement dated 2021-04-03
dot icon16/06/2022
Second filing of Confirmation Statement dated 2017-10-22
dot icon16/06/2022
Second filing of Confirmation Statement dated 2018-04-03
dot icon16/06/2022
Second filing of Confirmation Statement dated 2022-04-03
dot icon05/04/2022
03/04/22 Statement of Capital usd 1000000
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon15/12/2021
Appointment of Mrs Mariagiulia Audino as a director on 2021-12-10
dot icon15/12/2021
Termination of appointment of Maurizio Flammini as a director on 2021-12-10
dot icon15/12/2021
Termination of appointment of Eleonora Flammini as a director on 2021-12-10
dot icon14/04/2021
Confirmation statement made on 2021-04-03 with updates
dot icon31/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon26/06/2020
Director's details changed for Mr Maurizio Flammini on 2020-06-26
dot icon03/04/2020
Confirmation statement made on 2020-04-03 with no updates
dot icon25/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon24/04/2019
Confirmation statement made on 2019-04-03 with no updates
dot icon21/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon04/10/2018
Appointment of Mr Claudio Cornini as a director on 2018-10-03
dot icon28/06/2018
Termination of appointment of Georgio Anastasi as a director on 2018-05-31
dot icon03/04/2018
Confirmation statement made on 2018-04-03 with updates
dot icon23/03/2018
Termination of appointment of T&W Directors Ltd as a director on 2018-03-22
dot icon23/03/2018
Appointment of Mr Georgio Anastasi as a director on 2018-02-12
dot icon01/11/2017
Current accounting period extended from 2017-12-31 to 2018-03-31
dot icon23/10/2017
Change of details for Ms Eleonora Flammini as a person with significant control on 2016-08-01
dot icon23/10/2017
Confirmation statement made on 2017-10-22 with updates
dot icon23/10/2017
Change of details for Ms Eleonora Flammini as a person with significant control on 2016-08-01
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon28/06/2017
Termination of appointment of Anthony Stephen Airs as a director on 2017-06-12
dot icon25/10/2016
Confirmation statement made on 2016-10-22 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/05/2016
Appointment of Mr Maurizio Flammini as a director on 2016-04-29
dot icon09/05/2016
Appointment of Mrs Eleonora Flammini as a director on 2016-04-29
dot icon09/11/2015
Annual return made up to 2015-10-22 with full list of shareholders
dot icon09/11/2015
Cancellation of shares. Statement of capital on 2015-08-31
dot icon09/11/2015
Purchase of own shares.
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/07/2015
Statement of capital following an allotment of shares on 2015-06-22
dot icon18/06/2015
Appointment of Mr Anthony Stephen Airs as a director on 2015-06-10
dot icon18/06/2015
Termination of appointment of Eleonora Flammini as a director on 2015-06-10
dot icon22/05/2015
Annual return made up to 2015-05-22 with full list of shareholders
dot icon13/03/2015
Director's details changed for Ms Eleonora Flammini on 2015-03-01
dot icon12/03/2015
Previous accounting period shortened from 2015-05-31 to 2014-12-31
dot icon22/05/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-34.68 % *

* during past year

Cash in Bank

£38,330.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)
2021
2
73.97K
-
0.00
58.68K
-
2022
2
281.19K
-
0.00
38.33K
-
2022
2
281.19K
-
0.00
38.33K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(USD)

281.19K £Ascended280.15 % *

Total Assets(USD)

-

Turnover(USD)

0.00 £Ascended- *

Cash in Bank(USD)

38.33K £Descended-34.68 % *

Total Liabilities(USD)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cornini, Claudio
Director
03/10/2018 - 01/04/2023
10
Audino, Mariagiulia
Director
10/12/2021 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About EMME-E GROUP LIMITED

EMME-E GROUP LIMITED is an(a) Active company incorporated on 22/05/2014 with the registered office located at 38 Craven Street, London WC2N 5NG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EMME-E GROUP LIMITED?

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EMME-E GROUP LIMITED is currently Active. It was registered on 22/05/2014 .

Where is EMME-E GROUP LIMITED located?

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EMME-E GROUP LIMITED is registered at 38 Craven Street, London WC2N 5NG.

What does EMME-E GROUP LIMITED do?

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EMME-E GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does EMME-E GROUP LIMITED have?

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EMME-E GROUP LIMITED had 2 employees in 2022.

What is the latest filing for EMME-E GROUP LIMITED?

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The latest filing was on 11/12/2025: Total exemption full accounts made up to 2025-03-31.