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ETEMPA SOLUTIONS LIMITED

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

This company is commonly known as Etempa Solutions Limited. The company was founded 11 years ago and was given the registration number 08203458. The firm's registered office is in OTLEY. You can find them at 47 - 48 Pegholme, Wharfebank Mills, Ilkley Road, Otley, West Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ETEMPA SOLUTIONS LIMITED
Company Number:08203458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:47 - 48 Pegholme, Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, England, LS21 3JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-36 Pegholme, Wharfebank Mills, Ilkley Road, Otley, England, LS21 3JP

Director05 September 2012Active
34-36 Pegholme, Wharfebank Mills, Ilkley Road, Otley, England, LS21 3JP

Director08 May 2013Active
The Meridian 4, Copthall House, Station Square, Coventry, United Kingdom, CV1 2FL

Secretary05 September 2012Active
The Meridian 4, Copthall House, Station Square, Coventry, United Kingdom, CV1 2FL

Director05 September 2012Active

People with Significant Control

Mrs Philippa Rose Marshall Ridley
Notified on:06 April 2016
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:34-36 Pegholme, Wharfebank Mills, Otley, England, LS21 3JP
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
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-13Officers

Change person director company with change date.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-01-18Address

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

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2018-09-24Address

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

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2018-09-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-08Accounts

Accounts with accounts type total exemption full.

Download
2017-09-12Confirmation statement

Confirmation statement with updates.

Download
2017-09-07Officers

Change person director company with change date.

Download
2017-09-06Persons with significant control

Change to a person with significant control.

Download
2017-03-20Accounts

Accounts with accounts type total exemption full.

Download
2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-01-04Accounts

Accounts with accounts type total exemption full.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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