About

Registered Number: 06734637
Date of Incorporation: 28/10/2008 (10 years and 9 months ago)
Company Status: Active
Registered Address: 14 Chestnut Drive, Harrow, Middlesex, HA3 7DJ

 

Emisphere Ltd was founded on 28 October 2008 with its registered office in Harrow, Middlesex, it has a status of "Active". We don't know the number of employees at this organisation. Emisphere Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RADAN, Emanuel Ionel 28 October 2008 - 1
Secretary Name Appointed Resigned Total Appointments
CIORBA, Ancuta Andreea 28 October 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Ancuta Andreea Radan/
1983-06
Individual person with significant control Romanian/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Emanuel Ionel Radan/
1985-08
Individual person with significant control Romanian/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 22 July 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 14 July 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 19 March 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 02 November 2012
AAMD - Amended Accounts 09 October 2012
AA - Annual Accounts 31 July 2012
CH01 - Change of particulars for director 12 January 2012
CH03 - Change of particulars for secretary 12 January 2012
AD01 - Change of registered office address 12 January 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 19 January 2011
AAMD - Amended Accounts 11 October 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
NEWINC - New incorporation documents 28 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.