EMPERIA LTD
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 12004787
- Last Updated: 01 Mar 2024
Company Profile
EMPERIA LTD was incorporated on Monday, May 20, 2019 as a Private Limited Company with registered address in LONDON. EMPERIA LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 4 months and 4 days.
| Name | EMPERIA LTD |
|---|---|
| Company number | 12004787 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Simonas Edgaras Holcmann Nationality: Lithuanian |
Dates: Sunday, January 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Olga Dogadkina Nationality: Russian |
Dates: Monday, November 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Xavier Spiller-Cameron Nationality: British |
Dates: Monday, May 20, 2019 - Monday, November 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-208 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 17 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EMPERIA LTD | 20 May 2019 |