OpenRegistry
Companies House/London/Company profile

EMILADE LTD

Active
13014272·incorporated 2020-11-12

EMILADE LTD is an active UK private limited company, incorporated on 12 November 2020 at Companies House (number 13014272; OpenRegistry canonical ID GB-13014272-emilade-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 17,003 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-12
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2021-12-10.

Persons with significant control

EMILADE LTD has 1 person with significant control on file:

  • Mr Mark Wilson born 1965 resident in Scotland, British national. Notified 2020-11-12.
    • Owns 50–75% of shares
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Mark Wilson born 1965 resident in Scotland, British national. Notified 2020-11-12. Ceased 2023-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Khulan Soltanshariv born 1974 resident in United Kingdom, British national. Notified 2023-08-02. Ceased 2023-08-03.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 75% or more of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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