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Company Information for

EMINENTE LIMITED

ROOM 73, WREST HOUSE WREST PARK, SILSOE, BEDFORD, MK45 4HR,
Company Registration Number
07017498
Private Limited Company
Active

Company Overview

About Eminente Ltd
EMINENTE LIMITED was founded on 2009-09-13 and has its registered office in Bedford. The organisation's status is listed as "Active". Eminente 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
EMINENTE LIMITED
 
Legal Registered Office
ROOM 73, WREST HOUSE WREST PARK
SILSOE
BEDFORD
MK45 4HR
Other companies in LU4
 
Filing Information
Company Number 07017498
Company ID Number 07017498
Date formed 2009-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:07:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMINENTE LIMITED
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Companies with same name EMINENTE LIMITED
The following companies were found which have the same name as EMINENTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMINENTECH LTD 34B STONELEIGH STREET LONDON W11 4DU Active Company formed on the 2022-05-11
EMINENTEQ INC 4417 KEOKUK DR CARROLLTON TX 75010 Forfeited Company formed on the 2016-09-14
EMINENTEQ STAFFING AND TECHNOLOGY SOLUTIONS INC 1211 LAKE FALLS TER CARROLLTON TX 75010 Active Company formed on the 2022-05-19
EMINENTES LLC 24-28 84TH ST New York EAST ELMHURST NY 11370 Active Company formed on the 2020-08-14

Company Officers of EMINENTE LIMITED

Current Directors
Officer Role Date Appointed
CLAIR MARGARET SHARMAN
Company Secretary 2009-09-13
ROBERT SHARMAN
Director 2009-09-13

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
2023-09-25CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-07-1231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM 19 Titan Court Laporte Way Luton Bedfordshire LU4 8EF
2022-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/22 FROM 19 Titan Court Laporte Way Luton Bedfordshire LU4 8EF
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-23CH01Director's details changed for Mr Robert Sharman on 2019-10-23
2019-10-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLAIR MARGARET SHARMAN on 2019-10-23
2019-10-23PSC04Change of details for Mr Robert Sharman as a person with significant control on 2019-10-23
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-12SH10Particulars of variation of rights attached to shares
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-05AR0113/09/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-06AR0113/09/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0113/09/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0113/09/12 ANNUAL RETURN FULL LIST
2012-03-21AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AAMDAmended accounts made up to 2010-10-31
2011-10-03AR0113/09/11 ANNUAL RETURN FULL LIST
2011-09-12AR0130/09/10 ANNUAL RETURN FULL LIST
2011-06-09AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0113/09/10 ANNUAL RETURN FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHARMAN / 13/09/2010
2010-09-17AA01CURREXT FROM 30/09/2010 TO 31/10/2010
2009-09-18288aSECRETARY APPOINTED MRS CLAIR MARGARET SHARMAN
2009-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




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

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Creditors
Creditors Due Within One Year 2011-11-01 £ 19,193

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 EMINENTE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 6
Cash Bank In Hand 2011-11-01 £ 16,435
Current Assets 2011-11-01 £ 29,177
Debtors 2011-11-01 £ 12,742
Shareholder Funds 2011-11-01 £ 9,984

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMINENTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMINENTE LIMITED
Trademarks
We have not found any records of EMINENTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMINENTE LIMITED. 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as EMINENTE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMINENTE 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 EMINENTE 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 EMINENTE 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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