EMPRESA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEMPRESA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03976138
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMPRESA LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Web portals (63120) / Information and communication

    Where is EMPRESA LIMITED located?

    Registered Office Address
    43 All Saints Green
    NR1 3LY Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMPRESA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for EMPRESA LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for EMPRESA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 19, 2025 with updates

    6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Cessation of Robert Geoffrey John Woods as a person with significant control on Apr 25, 2024

    1 pagesPSC07

    Change of details for Mr Matthew Conal Brine as a person with significant control on Apr 25, 2024

    2 pagesPSC04

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Change of details for Mr Robert Geoffrey John Woods as a person with significant control on Mar 01, 2021

    2 pagesPSC04

    Change of details for Mr Matthew Conal Brine as a person with significant control on Mar 01, 2021

    2 pagesPSC04

    Director's details changed for Andrew Fulcher on Mar 01, 2021

    2 pagesCH01

    Secretary's details changed for Mrs Jennifer Louise Rose Brine on Mar 01, 2021

    1 pagesCH03

    Registered office address changed from Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ to 43 All Saints Green Norwich Norfolk NR1 3LY on Mar 12, 2021

    1 pagesAD01

    Secretary's details changed for Mrs Jennifer Louise Rose Brine on Sep 11, 2020

    1 pagesCH03

    Appointment of Mrs Jennifer Louise Rose Brine as a secretary on Aug 31, 2020

    2 pagesAP03

    Termination of appointment of Robert Geoffrey John Woods as a secretary on Aug 31, 2020

    1 pagesTM02

    Termination of appointment of Robert Geoffrey John Woods as a director on Aug 31, 2020

    1 pagesTM01

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Who are the officers of EMPRESA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRINE, Jennifer Louise Rose
    NR1 3LY Norwich
    43 All Saints Green
    Norfolk
    England
    Secretary
    NR1 3LY Norwich
    43 All Saints Green
    Norfolk
    England
    273844430001
    BRINE, Matthew Conal
    NR1 3LY Norwich
    43 All Saints Green
    Norfolk
    England
    Director
    NR1 3LY Norwich
    43 All Saints Green
    Norfolk
    England
    EnglandBritishDirector69920070001
    FULCHER, Andrew
    NR1 3LY Norwich
    43 All Saints Green
    Norfolk
    England
    Director
    NR1 3LY Norwich
    43 All Saints Green
    Norfolk
    England
    United KingdomBritishNone151544330001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    WOODS, Robert Geoffrey John
    83-87 Pottergate
    NR2 1DZ Norwich
    Gateway
    Norfolk
    England
    Secretary
    83-87 Pottergate
    NR2 1DZ Norwich
    Gateway
    Norfolk
    England
    BritishDirector69920130003
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001
    WOODS, Robert Geoffrey John
    83-87 Pottergate
    NR2 1DZ Norwich
    Gateway
    Norfolk
    England
    Director
    83-87 Pottergate
    NR2 1DZ Norwich
    Gateway
    Norfolk
    England
    EnglandBritishDirector69920130003

    Who are the persons with significant control of EMPRESA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Geoffrey John Woods
    NR1 3LY Norwich
    43 All Saints Green
    Norfolk
    England
    Apr 06, 2016
    NR1 3LY Norwich
    43 All Saints Green
    Norfolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Conal Brine
    NR1 3LY Norwich
    43 All Saints Green
    Norfolk
    England
    Apr 06, 2016
    NR1 3LY Norwich
    43 All Saints Green
    Norfolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0