| Company Name | Emiat Limited |
|---|---|
| Directors | Philip Taberner and Agnieszka Siemiankowicz |
| Company Status | Active |
| Company Number | 09840948 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2015(8 years, 5 months ago) |
| Previous Name | Beauteak Furniture Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Philip Taberner |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG |
| Director Name | Miss Agnieszka Siemiankowicz |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 11 February 2024(8 years, 3 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Ashley Road Altrincham Cheshire WA14 2LX |
| Director Name | Miss Agnieszka Siemiankowicz |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 August 2019(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 25 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG |
Location
| Registered Address | 77 Ashley Road Altrincham Cheshire WA14 2LX |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 3 weeks from now) |
Filing History
| 11 February 2024 | Change of details for Mr Philip Taberner as a person with significant control on 11 February 2024 (2 pages) |
|---|---|
| 11 February 2024 | Appointment of Miss Agnieszka Siemiankowicz as a director on 11 February 2024 (2 pages) |
| 11 February 2024 | Notification of Agnieszka Siemiankowicz as a person with significant control on 11 February 2024 (2 pages) |
| 31 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
| 31 August 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 22 July 2023 | Registered office address changed from Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG United Kingdom to 77 Ashley Road Altrincham Cheshire WA14 2LX on 22 July 2023 (1 page) |
| 28 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
| 5 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 1 November 2021 | Termination of appointment of Agnieszka Siemiankowicz as a director on 25 October 2021 (1 page) |
| 29 October 2021 | Micro company accounts made up to 31 October 2020 (6 pages) |
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
| 27 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 28 October 2019 | Confirmation statement made on 25 October 2019 with updates (4 pages) |
| 1 August 2019 | Appointment of Miss Agnieszka Siemiankowicz as a director on 1 August 2019 (2 pages) |
| 5 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 5 December 2016 | Resolutions
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| 5 December 2016 | Resolutions
|
| 30 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 26 October 2015 | Incorporation Statement of capital on 2015-10-26
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| 26 October 2015 | Incorporation Statement of capital on 2015-10-26
|