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Emperor Presentations Limited, EC2A 4HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EMPEROR PRESENTATIONS LIMITED

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

This company is commonly known as Emperor Presentations Limited. The company was founded 6 years ago and was given the registration number 11465813. The firm's registered office is in LONDON. You can find them at Zetland House, 5-25 Scrutton Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EMPEROR PRESENTATIONS LIMITED
Company Number:11465813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Zetland House, 5-25 Scrutton Street, London, England, EC2A 4HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director16 July 2018Active
The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director16 July 2018Active
The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director03 September 2018Active
The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director03 September 2018Active

People with Significant Control

Mr Dale Smith
Notified on:01 September 2018
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Nature of control:
  • Significant influence or control
Mr Patrick O'Donovan
Notified on:01 September 2018
Status:Active
Date of birth:May 1967
Nationality:Irish
Country of residence:United Kingdom
Address:The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Nature of control:
  • Significant influence or control
Emperor Design Consultants Limited
Notified on:16 July 2018
Status:Active
Country of residence:United Kingdom
Address:The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Officers

Change person director company with change date.

Download
2023-01-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-20Accounts

Legacy.

Download
2023-01-20Other

Legacy.

Download
2023-01-20Other

Legacy.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Persons with significant control

Change to a person with significant control.

Download
2022-04-25Incorporation

Memorandum articles.

Download
2022-04-25Resolution

Resolution.

Download
2022-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-06Accounts

Legacy.

Download
2022-01-06Other

Legacy.

Download
2022-01-06Other

Legacy.

Download
2021-12-16Address

Change registered office address company with date old address new address.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-23Other

Legacy.

Download
2021-06-23Accounts

Legacy.

Download
2021-06-23Other

Legacy.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-01-14Accounts

Legacy.

Download
2020-01-14Other

Legacy.

Download
2020-01-14Other

Legacy.

Download

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