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EMPRESA LIMITED

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EMPRESA LIMITED

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Key Data

Status

Active

Company No.

03976138

Incorporation date

19/04/2000

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Web portals (63.12 - SIC 2007);

Contacts

Registered address

Registered address

43 All Saints Green, Norwich, Norfolk NR1 3LYCopy
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Latest events (Record since 19/04/2000)
dot icon20/04/2026
Confirmation statement made on 2026-04-19 with no updates
View PDF (3 pages)
dot icon19/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (8 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-19 with updates
View PDF (6 pages)
dot icon13/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (8 pages)
dot icon08/05/2024
Change of details for Mr Matthew Conal Brine as a person with significant control on 2024-04-25
View PDF (2 pages)
dot icon08/05/2024
Cessation of Robert Geoffrey John Woods as a person with significant control on 2024-04-25
View PDF (1 pages)
dot icon25/04/2024
Confirmation statement made on 2024-04-19 with no updates
View PDF (3 pages)
dot icon11/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (9 pages)
dot icon24/04/2023
Confirmation statement made on 2023-04-19 with no updates
View PDF (3 pages)
dot icon26/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (8 pages)
dot icon29/04/2022
Confirmation statement made on 2022-04-19 with no updates
View PDF (3 pages)
dot icon27/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (8 pages)
dot icon27/04/2021
Confirmation statement made on 2021-04-19 with no updates
View PDF (3 pages)
dot icon22/03/2021
Total exemption full accounts made up to 2020-04-30
View PDF (8 pages)
dot icon12/03/2021
Change of details for Mr Robert Geoffrey John Woods as a person with significant control on 2021-03-01
View PDF (2 pages)
dot icon12/03/2021
Change of details for Mr Matthew Conal Brine as a person with significant control on 2021-03-01
View PDF (2 pages)
dot icon12/03/2021
Director's details changed for Andrew Fulcher on 2021-03-01
View PDF (2 pages)
dot icon12/03/2021
Secretary's details changed for Mrs Jennifer Louise Rose Brine on 2021-03-01
View PDF (1 pages)
dot icon12/03/2021
Registered office address changed from Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ to 43 All Saints Green Norwich Norfolk NR1 3LY on 2021-03-12
View PDF (1 pages)
dot icon11/09/2020
Secretary's details changed for Mrs Jennifer Louise Rose Brine on 2020-09-11
View PDF (1 pages)
dot icon04/09/2020
Appointment of Mrs Jennifer Louise Rose Brine as a secretary on 2020-08-31
View PDF (2 pages)
dot icon04/09/2020
Termination of appointment of Robert Geoffrey John Woods as a secretary on 2020-08-31
View PDF (1 pages)
dot icon03/09/2020
Termination of appointment of Robert Geoffrey John Woods as a director on 2020-08-31
View PDF (1 pages)
dot icon04/05/2020
Confirmation statement made on 2020-04-19 with no updates
View PDF (3 pages)
dot icon13/12/2019
Total exemption full accounts made up to 2019-04-30
View PDF (8 pages)
dot icon25/04/2019
Confirmation statement made on 2019-04-19 with no updates
View PDF (3 pages)
dot icon25/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (8 pages)
dot icon30/04/2018
Confirmation statement made on 2018-04-19 with no updates
View PDF (3 pages)
dot icon15/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (7 pages)
dot icon26/04/2017
Confirmation statement made on 2017-04-19 with updates
View PDF (7 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (7 pages)
dot icon05/05/2016
Annual return made up to 2016-04-19 with full list of shareholders
View PDF (6 pages)
dot icon19/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon05/05/2015
Annual return made up to 2015-04-19 with full list of shareholders
View PDF (7 pages)
dot icon05/05/2015
Director's details changed for Andrew Fulcher on 2015-04-18
View PDF (2 pages)
dot icon27/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (7 pages)
dot icon01/12/2014
Registered office address changed from Wensum Works 160 Northumberland Street Norwich Norfolk NR2 4EE to Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ on 2014-12-01
View PDF (1 pages)
dot icon16/05/2014
Annual return made up to 2014-04-19 with full list of shareholders
View PDF (8 pages)
dot icon17/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon30/05/2013
Statement of capital following an allotment of shares on 2013-05-07
View PDF (5 pages)
dot icon14/05/2013
Annual return made up to 2013-04-19 with full list of shareholders
View PDF (6 pages)
dot icon15/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (7 pages)
dot icon10/05/2012
Annual return made up to 2012-04-19 with full list of shareholders
View PDF (6 pages)
dot icon05/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (7 pages)
dot icon16/05/2011
Annual return made up to 2011-04-19 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon26/05/2010
Statement of capital following an allotment of shares on 2010-05-01
View PDF (4 pages)
dot icon26/05/2010
Appointment of Andrew Fulcher as a director
View PDF (3 pages)
dot icon24/05/2010
Resolutions
View PDF (24 pages)
dot icon04/05/2010
Annual return made up to 2010-04-19 with full list of shareholders
View PDF (4 pages)
dot icon04/05/2010
Secretary's details changed for Robert Geoffrey John Woods on 2010-04-19
View PDF (1 pages)
dot icon04/05/2010
Director's details changed for Matthew Conal Brine on 2010-04-19
View PDF (2 pages)
dot icon04/05/2010
Director's details changed for Robert Geoffrey John Woods on 2010-04-19
View PDF (2 pages)
dot icon23/09/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon07/05/2009
Return made up to 19/04/09; full list of members
View PDF (4 pages)
dot icon04/09/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon09/05/2008
Return made up to 19/04/08; full list of members
View PDF (4 pages)
dot icon15/11/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon15/05/2007
Return made up to 19/04/07; full list of members
View PDF (3 pages)
dot icon23/11/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon11/05/2006
Return made up to 19/04/06; full list of members
View PDF (3 pages)
dot icon08/09/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon09/05/2005
Return made up to 19/04/05; full list of members
View PDF (3 pages)
dot icon06/05/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon17/01/2005
Total exemption full accounts made up to 2004-04-30
View PDF (10 pages)
dot icon10/05/2004
Return made up to 19/04/04; full list of members
View PDF (7 pages)
dot icon02/03/2004
Total exemption full accounts made up to 2003-04-30
View PDF (11 pages)
dot icon08/05/2003
Return made up to 19/04/03; full list of members
View PDF (7 pages)
dot icon22/01/2003
Total exemption full accounts made up to 2002-04-30
View PDF (10 pages)
dot icon09/05/2002
Return made up to 19/04/02; full list of members
View PDF (6 pages)
dot icon18/02/2002
Total exemption full accounts made up to 2001-04-30
View PDF (9 pages)
dot icon24/05/2001
Return made up to 19/04/01; full list of members
View PDF (6 pages)
dot icon08/12/2000
Registered office changed on 08/12/00 from: barley croft fritton norwich norfolk NR15 2LN
View PDF (1 pages)
dot icon05/06/2000
Director resigned
View PDF (1 pages)
dot icon05/06/2000
Secretary resigned
View PDF (1 pages)
dot icon12/05/2000
Ad 25/04/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon12/05/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/05/2000
New director appointed
View PDF (2 pages)
dot icon12/05/2000
Registered office changed on 12/05/00 from: 16 saint john street london EC1M 4NT
View PDF (1 pages)
dot icon19/04/2000
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-7 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
27.67K
-
0.00
73.91K
-
2022
7
48.69K
-
0.00
107.94K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tester, William Andrew Joseph
Nominee Director
19/04/2000 - 19/04/2000
5140
Thomas, Howard
Nominee Secretary
19/04/2000 - 19/04/2000
3157
Mr Robert Geoffrey John Woods
Director
01/05/2000 - 31/08/2020
1
Mr Matthew Conal Brine
Director
01/05/2000 - Present
1
Fulcher, Andrew
Director
01/05/2010 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About EMPRESA LIMITED

EMPRESA LIMITED is an(a) Active company incorporated on 19/04/2000 with the registered office located at 43 All Saints Green, Norwich, Norfolk NR1 3LY. There are currently 3 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 EMPRESA LIMITED?

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EMPRESA LIMITED is currently Active. It was registered on 19/04/2000 .

Where is EMPRESA LIMITED located?

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EMPRESA LIMITED is registered at 43 All Saints Green, Norwich, Norfolk NR1 3LY.

What does EMPRESA LIMITED do?

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EMPRESA LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EMPRESA LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-19 with no updates.