Emi Group Electronics Limited
Company Profile
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MediumEmi Group Electronics Limited
00461611•Private Limited With Share Capital
4 Pancras Square, London, N1C4AG
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Incorporated
25/11/1948
Company Age
77 years
Directors
5
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Emi Group Electronics Limited (00461611) is a private limited with share capital incorporated on 25/11/1948 (77 years old) and registered in london, N1C4AG. The company operates under SIC code 74990 - non-trading company.
Emi group electronics limited is a company based out of 364-366 kensington high street, london, united kingdom.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 25/11/1948
N1C4AG
Financial Overview
Total Assets
£17.28M
Liabilities
£253.0K
Net Assets
£17.03M
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2021
Legacy
Category:Accounts
Date:14-06-2021
Legacy
Category:Other
Date:14-06-2021
Legacy
Category:Other
Date:13-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-06-2020
Legacy
Category:Accounts
Date:10-06-2020
Legacy
Category:Other
Date:10-06-2020
Legacy
Category:Other
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-05-2019
Legacy
Category:Accounts
Date:29-05-2019
Legacy
Category:Other
Date:29-05-2019
Legacy
Category:Other
Date:29-05-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-05-2018
Legacy
Category:Accounts
Date:30-05-2018
Legacy
Category:Other
Date:30-05-2018
Legacy
Category:Other
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-06-2017
Legacy
Category:Accounts
Date:13-06-2017
Legacy
Category:Other
Date:13-06-2017
Legacy
Category:Other
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2016
Legacy
Category:Accounts
Date:09-10-2016
Legacy
Category:Other
Date:09-10-2016
Legacy
Category:Other
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2015
Legacy
Category:Accounts
Date:12-10-2015
Legacy
Category:Other
Date:12-10-2015
Legacy
Category:Other
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-08-2014
Legacy
Category:Other
Date:08-08-2014
Legacy
Category:Other
Date:08-08-2014
Legacy
Category:Other
Date:08-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-12-2013
Legacy
Category:Other
Date:19-11-2013
Legacy
Category:Other
Date:19-11-2013
Legacy
Category:Other
Date:19-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2013
Change Sail Address Company With Old Address
Category:Address
Date:17-12-2012
Termination Secretary Company With Name
Category:Officers
Date:15-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-12-2012
Legacy
Category:Mortgage
Date:28-11-2012
Legacy
Category:Mortgage
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2012
Change Sail Address Company With Old Address
Category:Address
Date:10-01-2012
Move Registers To Sail Company
Category:Address
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Legacy
Category:Mortgage
Date:19-12-2011
Legacy
Category:Mortgage
Date:19-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Change Sail Address Company With Old Address
Category:Address
Date:21-12-2010
Termination Secretary Company With Name
Category:Officers
Date:21-12-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
4 Tenterden Street, London, W1S1TE
4 Pancras Square, London, N1C 4Ag, N1C4AGRegistered
Related Companies
10
Contact
4 Pancras Square, London, N1C4AG