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EMPRESARIA NORTH AMERICA LIMITED

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

This company is commonly known as Empresaria North America Limited. The company was founded 8 years ago and was given the registration number 09799784. The firm's registered office is in CRAWLEY. You can find them at Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EMPRESARIA NORTH AMERICA LIMITED
Company Number:09799784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, England, RH10 4HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS

Director02 May 2018Active
Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS

Director29 September 2015Active
477, Main Street, Stoneham, Ma 02180, United States,

Director29 September 2015Active
Old Church House, Sandy Lane, Crawley Down, Crawley, United Kingdom, RH10 4HS

Director27 June 2019Active
Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS

Director29 September 2015Active
Old Church House, Sandy Lane, Crawley Down, Crawley, England, RH10 4HS

Director29 September 2015Active

People with Significant Control

Empresaria Americas Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Old Church House, Sandy Lane, Crawley, England, RH10 4HS
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-07-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-24Accounts

Legacy.

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2023-07-24Other

Legacy.

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2023-07-24Other

Legacy.

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2023-07-03Officers

Termination director company with name termination date.

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2023-05-27Capital

Capital name of class of shares.

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2023-05-26Incorporation

Memorandum articles.

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2023-05-26Resolution

Resolution.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-09-25Accounts

Accounts with accounts type full.

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2022-06-06Officers

Termination director company with name termination date.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type full.

Download
2021-08-05Officers

Change person director company with change date.

Download
2021-01-06Accounts

Accounts with accounts type full.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Accounts

Accounts with accounts type full.

Download
2019-07-02Officers

Change person director company with change date.

Download
2019-07-01Officers

Appoint person director company with name date.

Download
2019-06-28Officers

Termination director company with name termination date.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-10-01Confirmation statement

Confirmation statement with updates.

Download
2018-05-14Officers

Appoint person director company with name date.

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