EMPEROR 3 LIMITED

Key Data

Status

Active

Company No.

09044855

Incorporation date

16/05/2014

Size

Small

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

01/05/2026

Appointment of Raoul Alexei Spaan as a secretary on 2026-04-24

View PDF (2 pages)

01/05/2026

Termination of appointment of Aileen Young as a secretary on 2026-04-24

View PDF (1 pages)

30/03/2026

Director's details changed for Mr David L. Babin Jr on 2026-03-30

View PDF (2 pages)

24/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

02/02/2026

Secretary's details changed for Ms Aileen Young on 2025-05-23

View PDF (1 pages)

03/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (16 pages)

23/05/2025

Change of details for Emperor 2 (Midco) Limited as a person with significant control on 2025-05-23

View PDF (2 pages)

23/05/2025

Registered office address changed from Capitol House Bond Court Leeds LS1 5EZ England to 8a, Platform New Station Street Leeds LS1 4JB on 2025-05-23

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

18/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (16 pages)

13/12/2024

Memorandum and Articles of Association

View PDF (30 pages)

13/12/2024

Resolutions

View PDF (2 pages)

13/12/2024

Memorandum and Articles of Association

View PDF (30 pages)

13/12/2024

Registration of charge 090448550003, created on 2024-12-04

View PDF (55 pages)

03/10/2024

Appointment of Alberto Cairo as a director on 2024-09-10

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

04/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (16 pages)

14/07/2023

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

14/07/2023

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

24/03/2023

Termination of appointment of Ron Rogozinski as a director on 2023-02-28

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

19/01/2023

Director's details changed for Mr Ron Rogozinski on 2023-01-19

View PDF (2 pages)

05/01/2023

Full accounts made up to 2022-03-31

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Masters, Julian James Lawrence	Director	16/05/2014 - 26/01/2017	74
Williams, Roderick John	Director	22/05/2014 - 15/05/2020	52
Brady, Jason Michael	Director	01/11/2017 - 01/07/2020	21
Young, Aileen	Secretary	13/08/2019 - 24/04/2026	-
Cairo, Alberto	Director	10/09/2024 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About EMPEROR 3 LIMITED

EMPEROR 3 LIMITED is an(a) Active company incorporated on 16/05/2014 with the registered office located at 8a, Platform, New Station Street, Leeds LS1 4JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMPEROR 3 LIMITED?

EMPEROR 3 LIMITED is currently Active. It was registered on 16/05/2014 .

Where is EMPEROR 3 LIMITED located?

EMPEROR 3 LIMITED is registered at 8a, Platform, New Station Street, Leeds LS1 4JB.

What does EMPEROR 3 LIMITED do?

EMPEROR 3 LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for EMPEROR 3 LIMITED?

The latest filing was on 01/05/2026: Appointment of Raoul Alexei Spaan as a secretary on 2026-04-24.