Emposo Limited. Head office in London. Check Director.

Emposo Limited, London

Emposo Limited is a private limited company. Previously, it was called James Harvard Limited (it was changed on 2023-05-30). Situated at 4Th Floor, 20 Triton Street, London NW1 3BF, the above-mentioned 9 years old company was incorporated on 2014-08-12 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
4 directors can be found in the enterprise: James H. (appointed on 23 September 2022), James M. (appointed on 24 August 2022), Simon W. (appointed on 02 July 2018).

About
Name: Emposo Limited
Number: 09172172
Incorporation date: 2014-08-12
End of financial year: 30 June


Address:	4th Floor 20 Triton Street London NW1 3BF
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Hays Specialist Recruitment (Holdings) Limited

6 April 2016

Address	4th Floor 20 Triton Street, London, NW1 3BF, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	934047
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Emposo Limited confirmation statement filing is 2024-10-15. The most current one was submitted on 2023-10-01. The date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is indexed in the official register, a solitary company Hays Specialist Recruitment (Holdings) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 20 Triton Street, NW1 3BF London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 16th, January 2024 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 16th, January 2024 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2023/10/01 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 30th, May 2023 \| change of name	Free Download (2 pages)
CERTNM	Company name changed james harvard LIMITEDcertificate issued on 30/05/23 filed on: 30th, May 2023 \| change of name	Free Download (3 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 15th, April 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2022/10/01 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/09/23 filed on: 28th, September 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/09/23. filed on: 28th, September 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/08/24. filed on: 12th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/08/24 filed on: 7th, September 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/06/30 filed on: 29th, March 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2021/10/01 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 26th, February 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020/10/01 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 24th, June 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2019/10/01 filed on: 3rd, October 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019/05/07 filed on: 17th, May 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/05/07 director's details were changed filed on: 16th, May 2019 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2019/05/07 filed on: 15th, May 2019 \| officers	Free Download (1 page)
CH01	On 2019/05/07 director's details were changed filed on: 15th, May 2019 \| officers	Free Download (2 pages)
CH01	On 2019/05/07 director's details were changed filed on: 15th, May 2019 \| officers	Free Download (2 pages)
CH01	On 2019/05/07 director's details were changed filed on: 15th, May 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 250 Euston Road London NW1 2AF on 2019/05/15 to 4th Floor 20 Triton Street London NW1 3BF filed on: 15th, May 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/01/16 filed on: 16th, January 2019 \| resolution	Free Download (3 pages)
AP01	New director appointment on 2019/01/16. filed on: 16th, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 14th, January 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2018/10/01 filed on: 12th, October 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2018/07/02. filed on: 13th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/10 filed on: 13th, July 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/06/30 filed on: 20th, December 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2017/10/05 filed on: 16th, October 2017 \| confirmation statement	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 6th, January 2017 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2016/06/30 filed on: 24th, November 2016 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2016/10/06 filed on: 6th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 16th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/27 filed on: 13th, October 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/12 filed on: 27th, August 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/27 capital
TM01	Director's appointment terminated on 2015/05/21 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
CERTNM	Company name changed hays solutions LIMITEDcertificate issued on 22/05/15 filed on: 22nd, May 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CERTNM	Company name changed hays consulting services LIMITEDcertificate issued on 11/11/14 filed on: 11th, November 2014 \| change of name	Free Download (3 pages)
CH01	On 2014/11/07 director's details were changed filed on: 7th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/27 filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2014/09/30. filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/30. filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/06/30, originally was 2015/08/31. filed on: 4th, September 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, August 2014 \| incorporation	Free Download (8 pages)

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