Emilade Ltd
- Company number
- 13014272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2020
- Nature of business
- Other software publishing
Business and domestic software development
Data processing, hosting and related activities
Security dealing on own account
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURKE, Andrew Anthony Henry | Director | 30 Jun 2021 | 16 Mar 2023 |
| BOURKE, Lindsay | Director | 30 Jun 2021 | 16 Mar 2023 |
| SOLTANSHARIV, Khulan | Director | 30 Jun 2021 | 16 Mar 2023 |
| SOLTANSHARIV, Khulan | Director | 3 Aug 2023 | 3 Aug 2023 |
| WILSON, Mark | Director | 12 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mark Wilson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2020 | 2 Aug 2023 |
| Mrs Khulan Soltanshariv | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 25 To 50 Percent As Firm 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 |
2 Aug 2023 | 3 Aug 2023 |
| Mr Mark Wilson | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm |
12 Nov 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2024 Dormant | £1 | - |
| 30 Nov 2023 Dormant | £1 | - |
| 30 Nov 2022 | £31 | 2 |
| 30 Nov 2021 | £31 | 2 |
Connections
Registered address
76,534 companies are registered at this address - likely a registration agent.