EMPNÉO LIMITED
EMPNÉO LIMITED is an active private limited company, incorporated on 3 April 2021. The nature of the business includes Activities of investment trusts and two other classifications. The company's registered office is on Emperor Way, Exeter. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EMPNÉO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13312661 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR STRATUS HOUSE EMPEROR WAY |
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Address Line 2 | EXETER BUSINESS PARK |
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Post Town | EXETER |
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County | DEVON |
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Country | UNITED KINGDOM |
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Postcode | EX1 3QS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/04/2024 |
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Last Made Up Date | 03/04/2023 |
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Return
Next Due Date | 01/05/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64301 - Activities of investment trusts
64306 - Activities of real estate investment trusts
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
EMPNÉO LIMITED
Directors
(The company's officers)
MR DAVID CHARLES ROBERTS
(~51 year old British national)
2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/04/2021
MRS PENELOPE KATHRYN ROBERTS
(~49 year old British national)
2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/04/2021
Shareholders
(Persons of Significant Control)
Mr David Charles Roberts
(~51 year old British national)
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/04/2021
Mrs Penelope Kathryn Roberts
(~49 year old British national)
2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/04/2021
Connections
(Shared officers)
FALCK FIRE SERVICES UK LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EMPNÉO LIMITED: Maps
Maps show the location of the postcode of the registered office, EX1 3QS.
Map of EMPNÉO LIMITED at local scale
Map of EMPNÉO LIMITED at district scale
More Companies in EX1 3QS
Other companies with registered offices in EX1 3QS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)