Introduction
Watch Company
E
EMIZIO LIMITED
EMIZIO LIMITED is an active company incorporated on 11 February 2022 with the registered office located in Nottingham. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. EMIZIO LIMITED was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
13911340
LTD Company
Age
4 Years
Incorporated 11 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
One Mere Way Ruddington Fields Business Park Ruddington Nottingham, NG11 6JS,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 11 February 2022To: 1 September 2025
43 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
Funding Round
May 22
Capital Allotment Shares
New Owner
May 22
Notification Of A Person With Significan...
Director Joined
May 22
Appoint Person Director Company With Nam...
Share Issue
Jun 22
Capital Alter Shares Subdivision
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Capital Update
Mar 23
Capital Statement Capital Company With D...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
25
Funding
11
Officers
6
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
THOMPSON, Stephen
ActiveRuddington Fields Business Park, NottinghamNG11 6JS
Secretary
Appointed 04 Sept 2025
THOMPSON, Stephen
Ruddington Fields Business Park, NottinghamNG11 6JS
Secretary
04 Sept 2025
Active
DRIVER, Toby William
ActiveRuddington Fields Business Park, NottinghamNG11 6JS
Born August 1993
Director
Appointed 04 Sept 2025
DRIVER, Toby William
Ruddington Fields Business Park, NottinghamNG11 6JS
Born August 1993
Director
04 Sept 2025
Active
GRAY, Stephen Michael
ActiveMere Way, NottinghamNG11 6JS
Born February 1980
Director
Appointed 09 Feb 2024
GRAY, Stephen Michael
Mere Way, NottinghamNG11 6JS
Born February 1980
Director
09 Feb 2024
Active
HAYES, Emma Jane
ActiveMere Way, NottinghamNG11 6JS
Born October 1980
Director
Appointed 09 Feb 2024
HAYES, Emma Jane
Mere Way, NottinghamNG11 6JS
Born October 1980
Director
09 Feb 2024
Active
COOPER, Piers
ResignedRuddington Fields Business Park, NottinghamNG11 6JS
Born December 1959
Director
Appointed 07 Mar 2023
Resigned 29 Aug 2025
COOPER, Piers
Ruddington Fields Business Park, NottinghamNG11 6JS
Born December 1959
Director
07 Mar 2023
Resigned 29 Aug 2025
Resigned
POPAT, Vijay
ResignedRuddington Fields Business Park, NottinghamNG11 6JS
Born July 1959
Director
Appointed 21 Aug 2022
Resigned 29 Aug 2025
POPAT, Vijay
Ruddington Fields Business Park, NottinghamNG11 6JS
Born July 1959
Director
21 Aug 2022
Resigned 29 Aug 2025
Resigned
SMITH, Alexander Vijay
ResignedShelton Street, LondonWC2H 9JQ
Born April 1993
Director
Appointed 10 May 2022
Resigned 10 Mar 2023
SMITH, Alexander Vijay
Shelton Street, LondonWC2H 9JQ
Born April 1993
Director
10 May 2022
Resigned 10 Mar 2023
Resigned
THAKUR, Natasha
ResignedShelton Street, LondonWC2H 9JQ
Born October 1991
Director
Appointed 11 Feb 2022
Resigned 29 Aug 2025
THAKUR, Natasha
Shelton Street, LondonWC2H 9JQ
Born October 1991
Director
11 Feb 2022
Resigned 29 Aug 2025
Resigned
THAKUR, Srijan Kumar
ResignedShelton Street, LondonWC2H 9JQ
Born November 1990
Director
Appointed 11 Feb 2022
Resigned 19 Apr 2022
THAKUR, Srijan Kumar
Shelton Street, LondonWC2H 9JQ
Born November 1990
Director
11 Feb 2022
Resigned 19 Apr 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Ideagen Limited
ActiveRuddington, NottinghamNG11 6JS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Feb 2024
Srijan Kumar Thakur
CeasedShelton Street, LondonWC2H 9JQ
Born November 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2023
Ceased 27 Mar 2024
Srijan Kumar Thakur
Shelton Street, LondonWC2H 9JQ
Born November 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Mar 2023
Ceased 27 Mar 2024
Ceased
Mr Alexander Vijay Smith
CeasedShelton Street, LondonWC2H 9JQ
Born April 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2022
Ceased 16 Mar 2023
Mr Alexander Vijay Smith
Shelton Street, LondonWC2H 9JQ
Born April 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Apr 2022
Ceased 16 Mar 2023
Ceased
Natasha Thakur
CeasedShelton Street, LondonWC2H 9JQ
Born October 1991
Nature of Control
Right to appoint and remove directors
Notified 11 Feb 2022
Ceased 07 Feb 2025
Natasha Thakur
Shelton Street, LondonWC2H 9JQ
Born October 1991
Right to appoint and remove directors
11 Feb 2022
Ceased 07 Feb 2025
Ceased
Mr Srijan Kumar Thakur
CeasedShelton Street, LondonWC2H 9JQ
Born November 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2022
Ceased 22 Jun 2022
Mr Srijan Kumar Thakur
Shelton Street, LondonWC2H 9JQ
Born November 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2022
Ceased 22 Jun 2022
Ceased
Filing History
84
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
1 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 September 2025
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
11 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2025
11 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2025
8 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2024
23 February 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2024
16 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 March 2023
25 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 October 2022
22 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2022