EMERALD ELECTRONICS LTD
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 11730230
- Last Updated: 01 Mar 2024
Company Profile
EMERALD ELECTRONICS LTD was incorporated on Monday, December 17, 2018 as a Private Limited Company with registered address in LONDON. EMERALD ELECTRONICS LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 5 years 10 months and 24 days.
| Name | EMERALD ELECTRONICS LTD |
|---|---|
| Company number | 11730230 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Amin Chughtai Nationality: British |
Dates: Sunday, February 20, 2022 - Sunday, February 20, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
|
| Mr Rajesh Patel Nationality: British |
Dates: Monday, January 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Shafiq Nationality: British |
Dates: Wednesday, December 1, 2021 - Monday, January 10, 2022
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors as trust
|
| Mr Mohammed Amin Chughtai Nationality: British |
Dates: Monday, November 1, 2021 - Wednesday, December 1, 2021
ownership of shares 50 to 75 percent
ownership of shares 75 to 100 percent as firm
voting rights 50 to 75 percent
|
| Mr Kamran Hussein Nationality: British |
Dates: Monday, August 9, 2021 - Monday, August 9, 2021
significant influence or control
|
| Mr Amani Ashiq Mirza Nationality: British |
Dates: Saturday, January 2, 2021 - Saturday, January 2, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Fozia Kousar Akbar Nationality: British |
Dates: Monday, December 17, 2018 - Monday, December 17, 2018
significant influence or control
|
| Mr Imtiaz Hussain Nationality: British |
Dates: Monday, December 17, 2018 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Babar Amin Nationality: British |
Dates: Monday, December 17, 2018 - Monday, December 17, 2018
significant influence or control
|
| Mr Babar Amin Nationality: British |
Dates: Monday, December 17, 2018 - Monday, December 17, 2018
significant influence or control
|
| Mr Imtiaz Hussain Nationality: British |
Dates: Monday, December 17, 2018 - Monday, August 9, 2021
significant influence or control
|
| Mr Mohammed Amer Munir Nationality: British |
Dates: Monday, December 17, 2018 - Monday, December 17, 2018
right to appoint and remove directors as firm
|
| Ms Henna Amin Nationality: British |
Dates: Monday, December 17, 2018 - Monday, December 17, 2018
significant influence or control
|
| Ms Perveen Mohammed Nationality: British |
Dates: Monday, December 17, 2018 - Monday, December 17, 2018
significant influence or control
|
| Mr Mohammed Amer Munir Nationality: British |
Dates: Monday, December 17, 2018 - Monday, December 17, 2018
ownership of shares 75 to 100 percent
|
| Mr Daniel Mohammad Kareem Nationality: British |
Dates: Monday, December 17, 2018 - Monday, December 17, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 14 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EMERALD ELECTRONICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EMERALD ELECTRONICS LTD | 17 Dec 2018 |
| MADINA INVESTMENTS LTD | 08 Jan 2019 |
| MADINA IMPORT & EXPORT LTD | 21 May 2019 |
| UR FONE.COM LTD | 22 Mar 2021 |