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 Number13312661
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR STRATUS HOUSE EMPEROR WAY
Address Line 2EXETER BUSINESS PARK
Post TownEXETER
CountyDEVON
CountryUNITED KINGDOM
PostcodeEX1 3QS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/04/2024
Last Made Up Date03/04/2023

Return

Next Due Date01/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
AAA HOLDINGS LIMITED
  • MR DAVID CHARLES ROBERTS
BEAMA LIMITED
  • MR DAVID CHARLES ROBERTS
FALCK FIRE SERVICES UK LIMITED
  • MR DAVID CHARLES ROBERTS
  • MR DAVID CHARLES ROBERTS
NU-HEAT UK LIMITED
  • MR DAVID CHARLES ROBERTS
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 local scale
Map of EMPNÉO LIMITED at district scale
Map of EMPNÉO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)