EMERGO CONSULTING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EMERGO CONSULTING (UK) LIMITED
COMPANY NUMBER
04264871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/08/2001
(23 years and 3 months old)
WEBSITE
https://www.emergobyul.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/07/2005
01/04/2010
MEDIQOL LIMITED
View all previous names
CAMBRIDGE
CB24 9BZ
Unit 1-4
Horizon
Wade Road Kingsland Business Park
Basingstoke, Hampshire
RG24 8AH
Compass House
Vision Park
Chivers Way, Histon
CAMBRIDGE
CB24 9BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERGO EUROPE CONSULTING BV | N/A | N/A |
| EMERGO CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 22/08/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMERGO CONSULTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMERGO CONSULTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMERGO CONSULTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2022 - Present (2years) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 03/08/2001 - Present (23 years and 3 months) Secretary: 03/08/2001 - Present (23 years and 3 months) Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
03/08/2001 - Present (23 years and 3 months) 03/08/2001 - Present (23 years and 3 months) 03/08/2001 - Present (23 years and 3 months) 03/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
03/08/2001 - Present (23 years and 3 months) Born in Jul 1949 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERGO GLOBAL CONSULTING LLC | N/A | N/A |
| EMERGO EUROPE CONSULTING BV | N/A | N/A |
| EMERGO CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 22/08/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 08/11/2022 | Dijana Coso (929802467) has left the board |
| 08/11/2022 | New Board Member John Adam Genovesi (930188068) Appointed |
| 10/09/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Dijana Coso (929802467) Appointed |
| 18/07/2022 | Michael John Van Der Woude (926521007) has left the board |
| 05/07/2022 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 13/12/2019 | New Board Member Michael John Van Der Woude (926521007) Appointed |
| 13/12/2019 | Cornelis Johan Van De Zande (914920533) has left the board |
| 30/10/2019 | New Confirmation Statement filed |
| 26/02/2019 | Change in Reg. Office |
| 14/09/2018 | Change in Reg. Office |
| 08/09/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 04/05/2018 | Colin Lee Rylett (907044272) has left the board |
| 04/05/2018 | Colin Rylett (911958012) has left the board |
| 05/10/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 15/08/2014 | New Annual Return filed |
| 12/05/2014 | New Accounts filed |
| 04/03/2014 | Change in Reg. Office |
| 11/09/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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