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Emporio Groceries Limited, NW10 4LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EMPORIO GROCERIES LIMITED

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

This company is commonly known as Emporio Groceries Limited. The company was founded 5 years ago and was given the registration number 11647877. The firm's registered office is in LONDON. You can find them at 12 High Street, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:EMPORIO GROCERIES LIMITED
Company Number:11647877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:12 High Street, London, United Kingdom, NW10 4LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, High Street, London, United Kingdom, NW10 4LX

Director10 June 2020Active
12, High Street, London, United Kingdom, NW10 4LX

Director10 June 2020Active
12, High Street, London, United Kingdom, NW10 4LX

Director29 October 2018Active

People with Significant Control

Mr Wanderley Kroin
Notified on:12 June 2020
Status:Active
Date of birth:July 1974
Nationality:Portuguese
Country of residence:United Kingdom
Address:12, High Street, London, United Kingdom, NW10 4LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Wander Francisco Melo
Notified on:10 June 2020
Status:Active
Date of birth:October 1975
Nationality:Portuguese
Country of residence:United Kingdom
Address:12, High Street, London, United Kingdom, NW10 4LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Wanderley Kroin
Notified on:10 June 2020
Status:Active
Date of birth:July 2014
Nationality:Portuguese
Country of residence:United Kingdom
Address:12, High Street, London, United Kingdom, NW10 4LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wendell Fernando Do Couto Silva
Notified on:29 October 2018
Status:Active
Date of birth:January 1981
Nationality:Portuguese
Country of residence:United Kingdom
Address:12, High Street, London, United Kingdom, NW10 4LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Janine Lisboa Gusmao
Notified on:29 October 2018
Status:Active
Date of birth:April 1987
Nationality:Brazilian
Country of residence:United Kingdom
Address:12, High Street, London, United Kingdom, NW10 4LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Officers

Termination director company with name termination date.

Download
2023-09-04Persons with significant control

Cessation of a person with significant control.

Download
2023-09-04Confirmation statement

Confirmation statement with updates.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-07-04Accounts

Accounts with accounts type total exemption full.

Download
2021-10-26Accounts

Accounts with accounts type total exemption full.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Persons with significant control

Change to a person with significant control.

Download
2021-08-13Persons with significant control

Change to a person with significant control.

Download
2020-10-23Accounts

Accounts with accounts type total exemption full.

Download
2020-07-20Officers

Change person director company with change date.

Download
2020-07-20Persons with significant control

Notification of a person with significant control.

Download
2020-07-20Persons with significant control

Cessation of a person with significant control.

Download
2020-06-29Confirmation statement

Confirmation statement with updates.

Download
2020-06-26Persons with significant control

Change to a person with significant control.

Download
2020-06-26Officers

Change person director company with change date.

Download
2020-06-26Officers

Change person director company with change date.

Download
2020-06-26Persons with significant control

Change to a person with significant control.

Download
2020-06-10Persons with significant control

Notification of a person with significant control.

Download
2020-06-10Persons with significant control

Notification of a person with significant control.

Download
2020-06-10Persons with significant control

Cessation of a person with significant control.

Download
2020-06-10Officers

Appoint person director company with name date.

Download
2020-06-10Officers

Termination director company with name termination date.

Download

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