EMPRESA LIMITED
Overview
Company Name | EMPRESA LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03976138 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for EMPRESA LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Apr 30, 2025 |
Next Accounts Due On | Jan 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for EMPRESA LIMITED?
Last Confirmation Statement Made Up To | Apr 19, 2026 |
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Next Confirmation Statement Due | May 03, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 19, 2025 |
Overdue | No |
What are the latest filings for EMPRESA LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Apr 19, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Cessation of Robert Geoffrey John Woods as a person with significant control on Apr 25, 2024 | 1 pages | PSC07 | ||
Change of details for Mr Matthew Conal Brine as a person with significant control on Apr 25, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Change of details for Mr Robert Geoffrey John Woods as a person with significant control on Mar 01, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Matthew Conal Brine as a person with significant control on Mar 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Andrew Fulcher on Mar 01, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Jennifer Louise Rose Brine on Mar 01, 2021 | 1 pages | CH03 | ||
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 pages | AD01 | ||
Secretary's details changed for Mrs Jennifer Louise Rose Brine on Sep 11, 2020 | 1 pages | CH03 | ||
Appointment of Mrs Jennifer Louise Rose Brine as a secretary on Aug 31, 2020 | 2 pages | AP03 | ||
Termination of appointment of Robert Geoffrey John Woods as a secretary on Aug 31, 2020 | 1 pages | TM02 | ||
Termination of appointment of Robert Geoffrey John Woods as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||
Who are the officers of EMPRESA LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
BRINE, Jennifer Louise Rose | Secretary | NR1 3LY Norwich 43 All Saints Green Norfolk England | 273844430001 | |||||||
BRINE, Matthew Conal | Director | NR1 3LY Norwich 43 All Saints Green Norfolk England | England | British | Director | 69920070001 | ||||
FULCHER, Andrew | Director | NR1 3LY Norwich 43 All Saints Green Norfolk England | United Kingdom | British | None | 151544330001 | ||||
THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
WOODS, Robert Geoffrey John | Secretary | 83-87 Pottergate NR2 1DZ Norwich Gateway Norfolk England | British | Director | 69920130003 | |||||
TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
WOODS, Robert Geoffrey John | Director | 83-87 Pottergate NR2 1DZ Norwich Gateway Norfolk England | England | British | Director | 69920130003 |
Who are the persons with significant control of EMPRESA LIMITED?
Name | Notified On | Address | Ceased |
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Mr Robert Geoffrey John Woods | Apr 06, 2016 | NR1 3LY Norwich 43 All Saints Green Norfolk England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Matthew Conal Brine | Apr 06, 2016 | NR1 3LY Norwich 43 All Saints Green Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
|
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