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EMPERFORM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emperform Limited. The company was founded 13 years ago and was given the registration number 07295496. The firm's registered office is in MANSFIELD. You can find them at 1 Melton Way, , Mansfield, Nottinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EMPERFORM LIMITED
Company Number:07295496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 Melton Way, Mansfield, Nottinghamshire, NG18 5FU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Melton Way, Mansfield, NG18 5FU

Director04 December 2017Active
4, Vale House Mews, Outgang Lane, Pleasley Vale, Mansfield, United Kingdom, NG19 8RQ

Director25 June 2010Active

People with Significant Control

Mr Christopher Crawford Knight
Notified on:04 December 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:1 Melton Way, Mansfield, England, NG18 5FU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Moore
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:1, Melton Way, Mansfield, NG18 5FU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type micro entity.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-12-26Confirmation statement

Confirmation statement with no updates.

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2017-12-21Persons with significant control

Notification of a person with significant control.

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2017-12-15Accounts

Change account reference date company current extended.

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2017-12-14Accounts

Accounts with accounts type dormant.

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2017-12-14Accounts

Change account reference date company previous shortened.

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2017-12-14Accounts

Accounts with accounts type dormant.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-12-04Officers

Termination director company with name termination date.

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2017-12-04Persons with significant control

Cessation of a person with significant control.

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2017-12-04Officers

Appoint person director company with name date.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-10-19Persons with significant control

Change to a person with significant control.

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2017-10-19Capital

Capital allotment shares.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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