This company is commonly known as Empresa Limited. The company was founded 24 years ago and was given the registration number 03976138. The firm's registered office is in NORWICH. You can find them at Gateway, 83-87 Pottergate, Norwich, Norfolk. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | EMPRESA LIMITED |
|---|---|---|
| Company Number | : | 03976138 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gateway, 83-87 Pottergate, Norwich, Norfolk, NR2 1DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 43 All Saints Green, Norwich, England, NR1 3LY | Secretary | 31 August 2020 | Active |
| 43 All Saints Green, Norwich, England, NR1 3LY | Director | 01 May 2000 | Active |
| 43 All Saints Green, Norwich, England, NR1 3LY | Director | 01 May 2010 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 19 April 2000 | Active |
| Gateway, 83-87 Pottergate, Norwich, England, NR2 1DZ | Secretary | 01 May 2000 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 19 April 2000 | Active |
| Gateway, 83-87 Pottergate, Norwich, England, NR2 1DZ | Director | 01 May 2000 | Active |
| Mr Matthew Conal Brine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 43 All Saints Green, Norwich, England, NR1 3LY |
| Nature of control | : |
|
| Mr Robert Geoffrey John Woods | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 43 All Saints Green, Norwich, England, NR1 3LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-12 | Officers | Change person director company with change date. | Download |
| 2021-03-12 | Officers | Change person secretary company with change date. | Download |
| 2021-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-11 | Officers | Change person secretary company with change date. | Download |
| 2020-09-04 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-03 | Officers | Termination director company with name termination date. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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