This company is commonly known as Emperia Ltd. The company was founded 5 years ago and was given the registration number 12004787. The firm's registered office is in LONDON. You can find them at 6 Grand Union Walk, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | EMPERIA LTD |
|---|---|---|
| Company Number | : | 12004787 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2019 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6 Grand Union Walk, London, England, NW1 9LP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, London, England, W1W 7LT | Director | 12 May 2020 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 20 December 2022 | Active |
| 14, Vakario G., Ginduliai, Lithuania, 91276 | Director | 01 January 2021 | Active |
| 11, Grand Union Walk, Kentish Town Road, London, England, NW1 9LP | Director | 20 May 2019 | Active |
| Simonas Edgaras Holcmann | ||
| Notified on | : | 03 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1998 |
| Nationality | : | Lithuanian |
| Country of residence | : | Lithuania |
| Address | : | 14, Vakario G., Ginduliai, Lithuania, 91276 |
| Nature of control | : |
|
| Olga Dogadkina | ||
| Notified on | : | 25 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1996 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mr Xavier Spiller-Cameron | ||
| Notified on | : | 20 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11, Grand Union Walk, London, England, NW1 9LP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-20 | Capital | Capital allotment shares. | Download |
| 2023-01-18 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-01-03 | Incorporation | Memorandum articles. | Download |
| 2023-01-03 | Resolution | Resolution. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-20 | Capital | Capital allotment shares. | Download |
| 2022-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-09 | Capital | Capital allotment shares. | Download |
| 2022-12-08 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2022-12-08 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2022-11-16 | Capital | Capital allotment shares. | Download |
| 2022-11-16 | Capital | Capital allotment shares. | Download |
| 2022-11-16 | Capital | Capital allotment shares. | Download |
| 2022-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-23 | Capital | Capital allotment shares. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-15 | Capital | Capital allotment shares. | Download |
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