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Company Information for

E-MAN ASSET MANAGEMENT LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
10081208
Private Limited Company
Active

Company Overview

About E-man Asset Management Ltd
E-MAN ASSET MANAGEMENT LTD was founded on 2016-03-23 and has its registered office in London. The organisation's status is listed as "Active". E-man Asset Management Ltd is a Private Limited Company registered in UNITED KINGDOM 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
E-MAN ASSET MANAGEMENT LTD
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
 
Filing Information
Company Number 10081208
Company ID Number 10081208
Date formed 2016-03-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 10:35:58
Primary Source:Companies House
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Company Officers of E-MAN ASSET MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
EUGENIY KOUUMDJIEFF
 Company Secretary 2016-03-23
MATTHEW BEN HAGGER
 Director 2016-03-23
EUGENIY HRISTOV KOUUMDJIEFF
 Director 2016-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW BEN HAGGER MY PASSPORT POWER LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
MATTHEW BEN HAGGER ZKATTER LIMITED Director 2008-06-04 CURRENT 2008-06-04 Active - Proposal to Strike off
MATTHEW BEN HAGGER E-MAN TECHNOLOGIES LIMITED Director 2001-09-14 CURRENT 2001-09-14 Dissolved 2015-01-13
MATTHEW BEN HAGGER E-MAN VENTURE LABS LIMITED Director 2000-01-26 CURRENT 2000-01-26 Active
EUGENIY HRISTOV KOUUMDJIEFF MY PASSPORT POWER LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
EUGENIY HRISTOV KOUUMDJIEFF CAPTAIN ICE LIMITED Director 2010-09-17 CURRENT 2010-09-17 Dissolved 2015-05-05
EUGENIY HRISTOV KOUUMDJIEFF E-MAN TECHNOLOGIES LIMITED Director 2001-09-14 CURRENT 2001-09-14 Dissolved 2015-01-13
EUGENIY HRISTOV KOUUMDJIEFF E-MAN VENTURE LABS LIMITED Director 2000-01-26 CURRENT 2000-01-26 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
2024-02-08REGISTERED OFFICE CHANGED ON 08/02/24 FROM Mappin House 4 Winsley Street London W1W 8HF England
2024-02-08Director's details changed for Mr Matthew Ben Hagger on 2024-02-08
2024-02-08Director's details changed for Mr Eugeniy Hristov Kouumdjieff on 2024-02-08
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23PSC02Notification of Ek Ventures Ltd as a person with significant control on 2021-07-20
2021-11-23PSC07CESSATION OF MATTHEW BEN HAGGER AS A PERSON OF SIGNIFICANT CONTROL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/21 FROM 4th Floor Jubilee House 197-213 Oxford Street London W1D 2LF United Kingdom
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-11-18CH01Director's details changed for Mr Matthew Ben Hagger on 2019-11-18
2019-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/19 FROM 4th Floor 197-213 Jubilee House Oxford Street London W1D 2LF United Kingdom
2019-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/19 FROM 4th Floor 197-213 Jubilee House Oxford Street London W1D 2LF United Kingdom
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM 131- 151 Great Titchfield Street London W1W 5BB United Kingdom
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM 131- 151 Great Titchfield Street London W1W 5BB United Kingdom
2018-07-10SH0129/06/18 STATEMENT OF CAPITAL GBP 102
2018-07-10SH0129/06/18 STATEMENT OF CAPITAL GBP 102
2018-07-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Approval of share for share exchange/transfer of shares 29/06/2018
2018-07-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Approval of share for share exchange/transfer of shares 29/06/2018
2018-07-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
2018-07-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-01-25AA01Current accounting period extended from 31/03/18 TO 30/06/18
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23NEWINCNew incorporation
2016-03-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 E-MAN ASSET MANAGEMENT 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 E-MAN ASSET MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E-MAN ASSET MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 E-MAN ASSET MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of E-MAN ASSET MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for E-MAN ASSET MANAGEMENT LTD
Trademarks
We have not found any records of E-MAN ASSET MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-MAN ASSET MANAGEMENT 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 (62090 - Other information technology service activities) as E-MAN ASSET MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where E-MAN ASSET MANAGEMENT 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 E-MAN ASSET MANAGEMENT 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 E-MAN ASSET MANAGEMENT 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 WC2H 9JQ