Emailcenter Uk Limited, Towcester
Emailcenter Uk Limited is a private limited company. Registered at West Tithe Pury Hill, Alderton Road, Paulerspury, Towcester NN12 7LS, this 22 years old business was incorporated on 2001-07-18 and is officially classified as "advertising agencies" (SIC: 73110).2 directors can be found in the business: Kevin C. (appointed on 16 February 2018), Thomas K. (appointed on 16 February 2018).
| About | |
|---|---|
| Name: Emailcenter Uk Limited | |
| Number: 04254916 | |
| Incorporation date: 2001-07-18 | |
| End of financial year: 31 December |
| Address: |
West Tithe Pury Hill, Alderton Road Paulerspury Towcester NN12 7LS |
| SIC code: |
73110 - Advertising agencies |
Company staff
People with significant control
Xtremepush Ltd
4 September 2020
| Address | 34-37 34-37 Clarendon Street, Dublin 2 D02 De61, Dublin, Dublin, Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 538746 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sharon W.
16 February 2018 - 2 September 2019
| Nature of control: |
50,01-75% shares |
Jason M.
6 April 2016 - 16 February 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Graham W.
6 April 2016 - 16 February 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Graham W.
6 April 2016 - 16 February 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jason M.
6 April 2016 - 16 February 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2018-01-31 | 2018-12-31 | 2019-12-31 |
| Current Assets | 999,565 | 1,066,905 | 1,065,368 | 1,358,537 | 1,307,500 | 1,347,829 | 1,357,045 | 1,202,455 | 1,250,896 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - |
| Shareholder Funds | 740,273 | 838,475 | 722,887 | 1,065,338 | 1,138,664 | - | - | - | - |
| Tangible Fixed Assets | 43,180 | 43,774 | 43,639 | 53,704 | 45,997 | - | - | - | - |
| Total Assets Less Current Liabilities | 740,273 | 846,898 | 731,287 | 1,072,925 | 1,146,592 | 1,157,928 | 1,060,936 | 1,105,799 | 1,136,812 |
The due date for Emailcenter Uk Limited confirmation statement filing is 2024-09-17. The most recent confirmation statement was filed on 2023-09-03. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.
6 persons of significant control are reported in the official register, namely: Xtremepush Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 34-37 Clarendon Street, Dublin 2 D02 De61, Dublin. Sharon W. that has over 1/2 to 3/4 of shares . Jason M. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 7th, October 2023 | accounts |
Free Download
(25 pages)
|
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