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Home > England & Wales Companies > EMERGE DIGITAL LIMITED
Company Information for

EMERGE DIGITAL LIMITED

Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA,
Company Registration Number
04491556
Private Limited Company
Active

Company Overview

About Emerge Digital Ltd
EMERGE DIGITAL LIMITED was founded on 2002-07-22 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Emerge Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMERGE DIGITAL LIMITED
 
Legal Registered Office
Eagle Tower
Montpellier Drive
Cheltenham
GL50 1TA
Other companies in WR1
 
Telephone01905 729992
 
Previous Names
EMERGE DIGITAL GROUP LIMITED07/12/2022
FIRST SOLUTION TECHNOLOGIES LIMITED01/08/2022
Filing Information
Company Number 04491556
Company ID Number 04491556
Date formed 2002-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-07-30
Latest return 2023-07-10
Return next due 2024-07-24
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798183568  GB371414612  
Last Datalog update: 2024-04-15 11:48:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERGE DIGITAL LIMITED
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Companies with same name EMERGE DIGITAL LIMITED
The following companies were found which have the same name as EMERGE DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMERGE DIGITAL ASIA PACIFIC PTY LTD NSW 2009 Strike-off action in progress Company formed on the 2012-09-12
EMERGE DIGITAL GROUP PTY LTD NSW 2009 Strike-off action in progress Company formed on the 2010-08-11
EMERGE DIGITAL PTY LTD NSW 2009 Strike-off action in progress Company formed on the 2011-04-15
EMERGE DIGITAL SINGAPORE PTE. LTD. RIVER VALLEY ROAD Singapore 248373 Dissolved Company formed on the 2013-07-25
EMERGE DIGITAL INCORPORATED California Unknown
EMERGE DIGITAL SOLUTIONS LLC 7901 4TH STREET NORTH ST.PETERSBURG FL 33702 Inactive Company formed on the 2018-10-22
Emerge Digital Marketing Services Incorporated 42 Iguana Trail Brampton Ontario L7A 4N3 Dissolved Company formed on the 2020-01-02
Emerge Digital Solutions, LLC 2003 Grays Peak DR Unit 201 Loveland CO 80528 Delinquent Company formed on the 2020-07-25
EMERGE DIGITAL MARKETING LLP JALAN LAYANG LAYANG Singapore 598508 Active Company formed on the 2020-03-17
EMERGE DIGITAL MARKETING JALAN LAYANG LAYANG Singapore 598508 Dissolved Company formed on the 2020-01-23
EMERGE DIGITAL PTY LTD Active Company formed on the 2021-06-14
EMERGE DIGITAL PTY LTD Active Company formed on the 2021-06-14
EMERGE DIGITAL MEDIA LTD 717 GREEN LANES LONDON N21 3RX Active Company formed on the 2022-11-08

Company Officers of EMERGE DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER NIGEL BOYD
 Company Secretary 2008-02-21
LOUISE CHURCH
 Director 2015-03-03
NIGEL CHARLES CHURCH
 Director 2011-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE CHURCH
 Director 2015-03-03 2015-03-03
TRAVIS MARTIN JOHN BLAKE
 Director 2002-07-22 2012-11-09
TRAVIS MARTIN JOHN BLAKE
 Company Secretary 2002-07-22 2008-02-21
ANDREW JAMES HARTLEY
 Director 2002-07-22 2008-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER NIGEL BOYD G&T HAIR LIMITED Company Secretary 2008-04-09 CURRENT 2002-09-27 Active
NIGEL CHARLES CHURCH FIRST SOLUTION WORCESTER LIMITED Director 2013-01-23 CURRENT 2013-01-23 Dissolved 2014-09-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-31CESSATION OF FIRST SOLUTION HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-07-31Notification of First Solution Holdings Ltd as a person with significant control on 2020-07-10
2023-07-31CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2023-07-30Notification of First Solution Holdings Ltd as a person with significant control on 2023-07-10
2023-07-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CERTNMCompany name changed emerge digital group LIMITED\certificate issued on 07/12/22
2022-12-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-08-01CERTNMCompany name changed first solution technologies LIMITED\certificate issued on 01/08/22
2022-07-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2022-07-11CH01Director's details changed for Mrs Louise Marisha Church on 2022-07-10
2022-07-11PSC04Change of details for Mr Nigel Charles Church as a person with significant control on 2022-07-10
2022-04-28Previous accounting period shortened from 31/07/21 TO 30/07/21
2022-04-28AA01Previous accounting period shortened from 31/07/21 TO 30/07/21
2021-08-13TM02Termination of appointment of Christopher Nigel Boyd on 2021-06-10
2021-08-13CH01Director's details changed for Mr Nigel Charles Church on 2021-08-13
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-03-09AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM Eagle Tower Montpellier Drive Cheltenham GL50 1TA England
2020-02-25SH02Sub-division of shares on 2020-02-18
2020-02-25RES13Resolutions passed:
  • Sub divided 18/02/2020
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY England
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-03-01AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM Unit 8 Lowesmoor Worcester WR1 2RS England
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 800
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-04-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/16 FROM County House St. Marys Street Worcester WR1 1HB
2015-10-09AP01DIRECTOR APPOINTED MRS LOUISE CHURCH
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 800
2015-07-30AR0122/07/15 ANNUAL RETURN FULL LIST
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE CHURCH
2015-03-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03AP01DIRECTOR APPOINTED MRS LOUISE CHURCH
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/15 FROM 20 Sansome Walk Worcester WR1 1LR
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 800
2014-08-07AR0122/07/14 ANNUAL RETURN FULL LIST
2014-03-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0122/07/13 ANNUAL RETURN FULL LIST
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR TRAVIS BLAKE
2012-11-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0122/07/12 ANNUAL RETURN FULL LIST
2012-04-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AP01DIRECTOR APPOINTED MR NIGEL CHARLES CHURCH
2011-07-27AR0122/07/11 ANNUAL RETURN FULL LIST
2010-10-08AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-22AR0122/07/10 FULL LIST
2010-04-13AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-05-14AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-04-28AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HARTLEY
2008-03-13288bAPPOINTMENT TERMINATED SECRETARY TRAVIS BLAKE
2008-03-13288aSECRETARY APPOINTED MR CHRISTOPHER NIGEL BOYD
2007-07-23288cDIRECTOR'S PARTICULARS CHANGED
2007-07-23363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-07363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-13363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-21395PARTICULARS OF MORTGAGE/CHARGE
2005-01-28287REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 59-61 LANSDOWNE ROAD WORCESTER WORCESTERSHIRE WR1 1SP
2004-10-20363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-29363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EMERGE DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMERGE DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-21 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 113,472
Creditors Due Within One Year 2012-07-31 £ 86,221

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERGE DIGITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 15,136
Current Assets 2013-07-31 £ 112,990
Current Assets 2012-07-31 £ 84,982
Debtors 2013-07-31 £ 109,089
Debtors 2012-07-31 £ 65,792
Shareholder Funds 2013-07-31 £ 1,770
Shareholder Funds 2012-07-31 £ 1,678
Stocks Inventory 2013-07-31 £ 1,000
Stocks Inventory 2012-07-31 £ 1,000
Tangible Fixed Assets 2013-07-31 £ 2,252
Tangible Fixed Assets 2012-07-31 £ 2,917

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMERGE DIGITAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

EMERGE DIGITAL LIMITED owns 6 domain names.

firstsolution.co.uk   cloudassured.co.uk   cloudtoday.co.uk   ribeau.co.uk   assuredhost.co.uk   office365partner.co.uk  

Trademarks
We have not found any records of EMERGE DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EMERGE DIGITAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2014-07-31 GBP £3,000 Services Other Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EMERGE DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERGE DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMERGE DIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL50 1TA