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Summary

Contact details

Officers39

Events3

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

EMERALD ELECTRONICS LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Dec 2018 (5 years ago)

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Summary

NameEMERALD ELECTRONICS LTD
Historical names
  • UR FONE.COM LTD
  • MADINA IMPORT & EXPORT LTD
  • MADINA INVESTMENTS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11730230
Incorporation Date17 Dec 2018 (5 years ago) / 2523 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 71-75 SHELTON STREET, WC2H 9JQ

Officers

individual

IndividualUnited Kingdom

Mr Mohammed Amin Chughtai

Person with significant control


Appointed on20 Feb 2022

Resigned on20 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Mohammed Shafiq

Person with significant control


Appointed on01 Dec 2021

Resigned on10 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Amin, Henna

Director


Appointed on17 Dec 2018

Resigned on17 Dec 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Chughtai, Mohammed Amin

Director


Appointed on20 Feb 2022

Resigned on20 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Ahmed, Dani

Secretary


Appointed on01 Aug 2022

Resigned on01 Aug 2022

individual

IndividualUnited Kingdom

Akbar, Fozia Kousar

Secretary


Appointed on17 Dec 2018

Resigned on17 Dec 2018

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Events

Old value

22 Mar 2021

Name changeUR FONE.COM LTD

21 May 2019

Name changeMADINA IMPORT & EXPORT LTD

08 Jan 2019

Name changeMADINA INVESTMENTS LTD

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Documents

DateNameTypeDocument
01 Sep 2022Change registered office address company with date old address new addressAD01View
01 Sep 2022Notification of a person with significant controlPSC01View
01 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date08 Aug 2023
    due by 22 Aug 2023
  • Last statement dated08 Aug 2022
Returns
  • Next returns datedue by 14 Jan 2020

Frequently asked questions

Where is EMERALD ELECTRONICS LTD's headquarters?

EMERALD ELECTRONICS LTD's headquarters is located at ENGLAND, LONDON, 71-75 SHELTON STREET, WC2H 9JQ

What is EMERALD ELECTRONICS LTD's industry?

EMERALD ELECTRONICS LTD is in the industry of Wholesale of electronic and telecommunications equipment and parts

What year was EMERALD ELECTRONICS LTD started?

EMERALD ELECTRONICS LTD was started in 2018

Sources: Companies House