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Company number
11970408

EMMALEE JIMENEZ LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 January 2025.

Company details

Registered name
EMMALEE JIMENEZ LIMITED
Company number
11970408
Registered office
BRADFORD COURT, 123-131, BRADFORD STREET, BIRMINGHAM, B12 0NS, ENGLAND
Company type
Private Limited Company
Incorporated on
30 April 2019
Status
Unknown
Age
7 years
Nature of business (SIC)
47190 — Other retail sale in non-specialised stores
Accounts — next due
31 Jan 2025
Accounts — last made up to
30 Apr 2023
Confirmation statement — next due
04 Apr 2024
Confirmation statement — last
21 Mar 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Md Nuruzzaman
owns 75–100% of shares · holds 75–100% of voting rights
Notified 15/06/2019
Miss Madalina Angela Csicso
owns 75–100% of shares
Notified 19/10/2021
Miss Nicola Crouch
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/04/2019
Mr Ansar Matloob
owns 75–100% of shares
Notified 11/01/2020
Mr Sam Robert Harrison
owns 75–100% of shares
Notified 07/03/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Madalina Angela Csicso
born 06/1989 · England owns 75–100% of shares Notified 19/10/2021
Md Nuruzzaman
born 01/1978 · Bangladesh owns 75–100% of shares · holds 75–100% of votes Control ended 11/01/2020
Miss Nicola Crouch
born 08/1966 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/06/2019 Controls 68 companies
Mr Ansar Matloob
born 03/1984 · England owns 75–100% of shares Control ended 07/03/2021
Mr Sam Robert Harrison
born 07/1988 · England owns 75–100% of shares Control ended 19/10/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/10/2021 Person with significant control ceased Mr Sam Robert Harrison
19/10/2021 Person with significant control added Miss Madalina Angela Csicso
07/03/2021 Person with significant control ceased Mr Ansar Matloob
07/03/2021 Person with significant control added Mr Sam Robert Harrison
11/01/2020 Person with significant control ceased Md Nuruzzaman
11/01/2020 Person with significant control added Mr Ansar Matloob
15/06/2019 Person with significant control ceased Miss Nicola Crouch
15/06/2019 Person with significant control added Md Nuruzzaman
30/04/2019 Person with significant control added Miss Nicola Crouch

Documents for EMMALEE JIMENEZ LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of EMMALEE JIMENEZ LIMITED?
According to the official registry, the company number of EMMALEE JIMENEZ LIMITED is 11970408.
Where is EMMALEE JIMENEZ LIMITED registered?
The registered office is BRADFORD COURT, 123-131, BRADFORD STREET, BIRMINGHAM, B12 0NS, ENGLAND.
What is the SIC code of EMMALEE JIMENEZ LIMITED?
The nature of business is recorded under SIC code 47190 — Other retail sale in non-specialised stores.
Who controls EMMALEE JIMENEZ LIMITED?
Md Nuruzzaman is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of EMMALEE JIMENEZ LIMITED due?
The next annual accounts are due by 31 January 2025, and the last accounts were made up to 30 April 2023.

About EMMALEE JIMENEZ LIMITED (11970408)

EMMALEE JIMENEZ LIMITED is a private limited company incorporated on 30 April 2019 and registered in the United Kingdom under company number 11970408. Its registered office is at BRADFORD COURT, 123-131, BRADFORD STREET, BIRMINGHAM, B12 0NS, ENGLAND. The recorded nature of business is other retail sale in non-specialised stores (SIC 47190). The company is currently unknown , with statutory accounts last made up to 30 April 2023. , and the person with significant control is Md Nuruzzaman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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