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Home > England & Wales Companies > EMILON SERVICE PROVIDERS LIMITED
Company Information for

EMILON SERVICE PROVIDERS LIMITED

1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
04554675
Private Limited Company
Active

Company Overview

About Emilon Service Providers Ltd
EMILON SERVICE PROVIDERS LIMITED was founded on 2002-10-07 and has its registered office in London. The organisation's status is listed as "Active". Emilon Service Providers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMILON SERVICE PROVIDERS LIMITED
 
Legal Registered Office
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in NW6
 
Filing Information
Company Number 04554675
Company ID Number 04554675
Date formed 2002-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 13:00:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMILON SERVICE PROVIDERS LIMITED
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Company Officers of EMILON SERVICE PROVIDERS LIMITED

Current Directors
Officer Role Date Appointed
JASNA DEMIRDZIC
 Company Secretary 2009-09-01
JASNA DEMIRDZIC
 Director 2003-02-03
KERSTIN ELISABET (BESS) FRIMODIG
 Director 2002-10-23
SIMON RYNTJES
 Director 2006-09-30
NOVA YOUNG
 Director 2006-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
LARS FRIMODIG
 Director 2003-01-13 2015-02-25
SIMON RYNTJES
 Company Secretary 2006-09-25 2009-09-01
FARUK MERALI
 Company Secretary 2002-10-26 2006-03-04
FARUK MERALI
 Director 2003-01-13 2006-03-04
1ST CONTACT SECRETARIES LIMITED
 Nominated Secretary 2002-10-07 2002-10-23
1ST CONTACT DIRECTORS LIMITED
 Nominated Director 2002-10-07 2002-10-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-16CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-11CH03SECRETARY'S DETAILS CHNAGED FOR JASNA DEMIRDZIC on 2021-02-10
2021-02-11PSC04Change of details for Ms Jasna Demirdzic as a person with significant control on 2021-02-10
2021-02-11CH01Director's details changed for Ms Jasna Demirdzic on 2021-02-10
2021-01-01CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-21AA01Previous accounting period shortened from 31/03/18 TO 30/09/17
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-25CH01Director's details changed for Jasna Demirdzic on 2016-10-24
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR LARS FRIMODIG
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/16 FROM 22 Greencroft Gardens London South Hampstead NW6 3LS
2016-10-11CH01Director's details changed for Jasna Demirdzic on 2016-10-11
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-15AR0107/10/15 ANNUAL RETURN FULL LIST
2016-01-12DISS40Compulsory strike-off action has been discontinued
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-13AR0107/10/14 FULL LIST
2014-10-13AR0107/10/14 FULL LIST
2013-10-09AR0107/10/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0107/10/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-22AR0107/10/11 ANNUAL RETURN FULL LIST
2010-10-10AR0107/10/10 ANNUAL RETURN FULL LIST
2010-09-06AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-31AR0107/10/09 FULL LIST
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NOVA YOUNG / 31/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RYNTJES / 31/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LARS FRIMODIG / 31/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KERSTIN ELISABET (BESS) FRIMODIG / 31/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JASNA DEMIRDZIC / 31/10/2009
2009-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / JASNA DEMIRSZIC / 31/10/2009
2009-09-21288bAPPOINTMENT TERMINATED SECRETARY SIMON RYNTJES
2009-09-21288aSECRETARY APPOINTED JASNA DEMIRSZIC
2009-07-21AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-09-25AA31/03/08 TOTAL EXEMPTION FULL
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-23363sRETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-02363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-06288aNEW SECRETARY APPOINTED
2006-03-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-07363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2004-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-30363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-12225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2004-03-1588(2)RAD 08/03/04--------- £ SI 999@1=999 £ IC 1/1000
2003-11-11363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-03-11288aNEW DIRECTOR APPOINTED
2003-02-11288aNEW DIRECTOR APPOINTED
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-15288cDIRECTOR'S PARTICULARS CHANGED
2002-12-03288cDIRECTOR'S PARTICULARS CHANGED
2002-10-31288aNEW SECRETARY APPOINTED
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-29288bSECRETARY RESIGNED
2002-10-29288bDIRECTOR RESIGNED
2002-10-29287REGISTERED OFFICE CHANGED ON 29/10/02 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA
2002-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EMILON SERVICE PROVIDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMILON SERVICE PROVIDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMILON SERVICE PROVIDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMILON SERVICE PROVIDERS LIMITED

Intangible Assets
Patents
We have not found any records of EMILON SERVICE PROVIDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMILON SERVICE PROVIDERS LIMITED
Trademarks
We have not found any records of EMILON SERVICE PROVIDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMILON SERVICE PROVIDERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EMILON SERVICE PROVIDERS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EMILON SERVICE PROVIDERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMILON SERVICE PROVIDERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMILON SERVICE PROVIDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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