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Home > England & Wales Companies > GREEN EMERALD INVESTMENTS LTD
Company Information for

GREEN EMERALD INVESTMENTS LTD

5 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ,
Company Registration Number
06580443
Private Limited Company
Active

Company Overview

About Green Emerald Investments Ltd
GREEN EMERALD INVESTMENTS LTD was founded on 2008-04-30 and has its registered office in Leicester. The organisation's status is listed as "Active". Green Emerald Investments Ltd 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
GREEN EMERALD INVESTMENTS LTD
 
Legal Registered Office
5 MERUS COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RJ
Other companies in LE1
 
Filing Information
Company Number 06580443
Company ID Number 06580443
Date formed 2008-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937941582  
Last Datalog update: 2024-06-06 00:19:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN EMERALD INVESTMENTS LTD
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Companies with same name GREEN EMERALD INVESTMENTS LTD
The following companies were found which have the same name as GREEN EMERALD INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN EMERALD INVESTMENTS, INC. 9900 SPECTRUM DR. AUSTIN Texas 78717 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-07-02
GREEN EMERALD INVESTMENTS PTE. LTD. BENCOOLEN STREET Singapore 189650 Active Company formed on the 2009-03-20
GREEN EMERALD INVESTMENTS PTY LTD Active Company formed on the 2019-06-25
GREEN EMERALD INVESTMENTS PTY LTD Active Company formed on the 2019-06-25
GREEN EMERALD INVESTMENTS LTD Singapore Active Company formed on the 2008-10-09

Company Officers of GREEN EMERALD INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
SANJAY SAMANI
 Company Secretary 2008-04-30
SANJAY SAMANI
 Director 2008-04-30
SONAL SAMANI
 Director 2008-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
 Director 2008-04-30 2008-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAY SAMANI ADIUVARA LIMITED Director 2018-03-01 CURRENT 2018-01-10 Active
SANJAY SAMANI SOHUM CAPITAL INVESTMENTS LTD Director 2017-06-30 CURRENT 2017-06-30 Active
SONAL SAMANI SOHUM CAPITAL INVESTMENTS LTD Director 2017-06-30 CURRENT 2017-06-30 Active

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
2024-05-2331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-15CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-12-22DIRECTOR APPOINTED MR DANESH VINODKUMAR GADHIA
2022-12-22DIRECTOR APPOINTED MR SANJAY KISHAN GADHIA
2022-09-28REGISTERED OFFICE CHANGED ON 28/09/22 FROM Morningside House Unit C Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP England
2022-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/22 FROM Morningside House Unit C Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP England
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-02-15AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM The Oval 57 New Walk Leicester Leicestershire LE1 7EA
2019-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-06-25PSC02Notification of Adiuvara Limited as a person with significant control on 2018-05-11
2018-06-25PSC07CESSATION OF SANJAY SAMANI AS A PERSON OF SIGNIFICANT CONTROL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-05-01RP04AR01Second filing of the annual return made up to 2012-04-30
2018-05-01ANNOTATIONClarification
2018-03-28RP04CS01Second filing of Confirmation Statement dated 30/04/2017
2018-03-28RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/16
2018-03-28RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/15
2018-03-28RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/14
2018-03-28RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/13
2018-03-28RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/11
2018-03-28RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/04/10
2018-03-28ANNOTATIONClarification
2018-03-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065804430004
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-08LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS0130/04/17 STATEMENT OF CAPITAL GBP 100
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SONAL SAMANI / 05/07/2016
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SANJAY SAMANI / 05/07/2016
2016-07-05CH03SECRETARY'S DETAILS CHNAGED FOR SANJAY SAMANI on 2016-07-05
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0130/04/16 FULL LIST
2016-05-12AR0130/04/16 FULL LIST
2016-04-13AA31/08/15 TOTAL EXEMPTION SMALL
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 065804430004
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0130/04/15 FULL LIST
2015-05-18AR0130/04/15 FULL LIST
2015-03-05AA31/08/14 TOTAL EXEMPTION SMALL
2014-05-23AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0130/04/14 FULL LIST
2014-05-12AR0130/04/14 FULL LIST
2013-05-20AR0130/04/13 FULL LIST
2013-05-20AR0130/04/13 FULL LIST
2013-04-12AA31/08/12 TOTAL EXEMPTION SMALL
2012-05-08AR0130/04/12 FULL LIST
2012-05-08AD02SAIL ADDRESS CHANGED FROM: 9 UNIVERSITY ROAD LEICESTER LE1 7RA ENGLAND
2012-05-08AR0130/04/12 FULL LIST
2012-03-30AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 9 UNIVERSITY RD LEICESTER LE1 7RA
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM, 9 UNIVERSITY RD, LEICESTER, LE1 7RA
2011-05-18AA31/08/10 TOTAL EXEMPTION SMALL
2011-05-03AR0130/04/11 FULL LIST
2011-05-03AR0130/04/11 FULL LIST
2010-06-01AR0130/04/10 FULL LIST
2010-06-01AD02SAIL ADDRESS CREATED
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SONAL SAMANI / 01/10/2009
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SANJAY SAMANI / 01/10/2009
2010-06-01AR0130/04/10 FULL LIST
2010-01-08AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-21RES01ADOPT MEM AND ARTS 10/06/2009
2009-07-21RES12VARYING SHARE RIGHTS AND NAMES
2009-07-14225CURREXT FROM 30/04/2009 TO 31/08/2009
2009-05-05363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-10-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-2088(2)AD 30/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-05-16288aDIRECTOR APPOINTED SONAL SAMANI
2008-05-16288aDIRECTOR AND SECRETARY APPOINTED SANJAY SAMANI
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to GREEN EMERALD INVESTMENTS 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 GREEN EMERALD INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-02 Satisfied LLOYDS BANK PLC
MORTGAGE 2012-03-17 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2008-10-11 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2008-10-07 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 857,890
Creditors Due After One Year 2012-08-31 £ 947,055
Creditors Due Within One Year 2013-08-31 £ 254,064
Creditors Due Within One Year 2012-08-31 £ 254,599
Provisions For Liabilities Charges 2013-08-31 £ 6,770
Provisions For Liabilities Charges 2012-08-31 £ 8,526

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 GREEN EMERALD INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 337,721
Cash Bank In Hand 2012-08-31 £ 246,910
Current Assets 2013-08-31 £ 523,610
Current Assets 2012-08-31 £ 443,647
Debtors 2013-08-31 £ 106,668
Debtors 2012-08-31 £ 130,745
Fixed Assets 2013-08-31 £ 767,786
Fixed Assets 2012-08-31 £ 902,641
Shareholder Funds 2013-08-31 £ 172,672
Shareholder Funds 2012-08-31 £ 136,108
Stocks Inventory 2013-08-31 £ 79,221
Stocks Inventory 2012-08-31 £ 65,992
Tangible Fixed Assets 2013-08-31 £ 157,786
Tangible Fixed Assets 2012-08-31 £ 170,641

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN EMERALD INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN EMERALD INVESTMENTS LTD
Trademarks
We have not found any records of GREEN EMERALD INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN EMERALD INVESTMENTS 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 (47730 - Dispensing chemist in specialised stores) as GREEN EMERALD INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for GREEN EMERALD INVESTMENTS LTD for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Shop and Premises PHARMACY AT THE PINES SURGERY HARBOROUGH ROAD NORTH NORTHAMPTON NN2 8LL 21,000
Northampton Borough Council Shop and Premises PHARMACY AT THE PINES SURGERY HARBOROUGH ROAD NORTH NORTHAMPTON NN2 8LL 21,000
Northampton Borough Council Shop and Premises PHARMACY AT THE PINES SURGERY HARBOROUGH ROAD NORTH NORTHAMPTON NN2 8LL 21,00010-03-11

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN EMERALD INVESTMENTS 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 GREEN EMERALD INVESTMENTS 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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    Other companies at postcode LE19 1RJ