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Home > England & Wales Companies > EMERGENTSKY CONSULTING SERVICES LTD
Company Information for

EMERGENTSKY CONSULTING SERVICES LTD

4385, 06267979: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
06267979
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Emergentsky Consulting Services Ltd
EMERGENTSKY CONSULTING SERVICES LTD was founded on 2007-06-04 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Emergentsky Consulting Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EMERGENTSKY CONSULTING SERVICES LTD
 
Legal Registered Office
4385
06267979: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in BS9
 
Filing Information
Company Number 06267979
Company ID Number 06267979
Date formed 2007-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 30/06/2022
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB929393777  
Last Datalog update: 2022-12-28 18:17:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERGENTSKY CONSULTING SERVICES LTD
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Company Officers of EMERGENTSKY CONSULTING SERVICES LTD

Current Directors
Officer Role Date Appointed
EWA PIENKOWSKA-JOHAR
 Company Secretary 2007-06-04
EWA WIKTORIA PIENKOWSKA-JOHAR
 Director 2007-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA TEPLIAKOVA
 Director 2007-06-04 2017-05-09
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-06-04 2007-06-05
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-06-04 2007-06-05

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
2022-12-27Final Gazette dissolved via compulsory strike-off
2022-12-27GAZ2Final Gazette dissolved via compulsory strike-off
2022-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-26Companies House applied as default registered office address PO Box 4385, 06267979: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-26
2022-01-26RP05Companies House applied as default registered office address PO Box 4385, 06267979: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-26
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England
2020-12-01DISS40Compulsory strike-off action has been discontinued
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ANNA TEPLIAKOVA
2017-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-24AR0104/06/16 ANNUAL RETURN FULL LIST
2016-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/16 FROM Gf2 5 High Street Westbury on Trym Bristol BS9 3BY
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0104/06/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0104/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS EWA PIENKOWSKA-JOHAR on 2013-08-17
2013-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/13 FROM the Bristol Office 2Nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY United Kingdom
2013-06-04AR0104/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29CH01Director's details changed for Mrs Ewa Pienkowska-Johar on 2012-11-29
2012-11-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS EWA PIENKOWSKA-JOHAR on 2012-11-29
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/12 FROM Gfro 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom
2012-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/12 FROM the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH
2012-07-03AR0104/06/12 ANNUAL RETURN FULL LIST
2012-07-02CH01Director's details changed for Mrs Ewa Pienkowska-Johar on 2012-01-01
2012-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS EWA PIENKOWSKA-JOHAR on 2012-01-01
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0104/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-08DISS40DISS40 (DISS40(SOAD))
2011-01-05AR0104/06/10 FULL LIST
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EWA PIENKOWSKA-JOHAR / 01/10/2009
2010-11-02GAZ1FIRST GAZETTE
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM FLAT J 8-10 PONT STREET LONDON SW1X 9EL UNITED KINGDOM
2009-06-17287REGISTERED OFFICE CHANGED ON 17/06/2009 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH
2009-04-03AA30/06/08 TOTAL EXEMPTION FULL
2008-06-23363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-06-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EWA PIENKOWSKA / 23/06/2008
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM FLAT 7 8-10 PONT STREET LONDON SW1X 9EL UNITED KINGDOM
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2007-09-06288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-06288bSECRETARY RESIGNED
2007-06-06288bDIRECTOR RESIGNED
2007-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EMERGENTSKY CONSULTING SERVICES LTD 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 EMERGENTSKY CONSULTING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMERGENTSKY CONSULTING SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 87,428

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 EMERGENTSKY CONSULTING SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2011-06-30 £ 2
Cash Bank In Hand 2012-07-01 £ 59,967
Cash Bank In Hand 2012-06-30 £ 78,778
Cash Bank In Hand 2011-06-30 £ 52,190
Current Assets 2012-07-01 £ 85,350
Current Assets 2012-06-30 £ 78,778
Current Assets 2011-06-30 £ 75,910
Debtors 2012-07-01 £ 10,256
Debtors 2012-06-30 £ 0
Debtors 2011-06-30 £ 23,720
Fixed Assets 2012-07-01 £ 481
Fixed Assets 2012-06-30 £ 834
Fixed Assets 2011-06-30 £ 669
Shareholder Funds 2012-07-01 £ 1,597
Shareholder Funds 2012-06-30 £ 4,287
Shareholder Funds 2011-06-30 £ 7,968
Stocks Inventory 2012-07-01 £ 15,127
Tangible Fixed Assets 2012-07-01 £ 481
Tangible Fixed Assets 2012-06-30 £ 834
Tangible Fixed Assets 2011-06-30 £ 669

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMERGENTSKY CONSULTING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EMERGENTSKY CONSULTING SERVICES LTD
Trademarks
We have not found any records of EMERGENTSKY CONSULTING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERGENTSKY CONSULTING SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EMERGENTSKY CONSULTING SERVICES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EMERGENTSKY CONSULTING SERVICES LTD 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 EMERGENTSKY CONSULTING SERVICES LTD 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 EMERGENTSKY CONSULTING SERVICES LTD 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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