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Emperor 2 Limited

Emperor 2 Limited is an active company incorporated on 16 May 2014 with the registered office located in Leeds, West Yorkshire. Emperor 2 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09044769
Private limited company
Age
11 years
Incorporated 16 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8a, Platform
New Station Street
Leeds
LS1 4JB
United Kingdom
Address changed on 23 May 2025 (3 months ago)
Previous address was Capitol House Bond Court Leeds LS1 5EZ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1974
Director • Chief Financial Officer • Austrian • Lives in United States • Born in Apr 1969
Emperor 1 Limited
PSC
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Mutual Companies
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Mr David L. Babin JR and Alberto Cairo are mutual people.
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Hpi Holding Limited
Mr David L. Babin JR and Alberto Cairo are mutual people.
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Cap Hpi Limited
Mr David L. Babin JR and Alberto Cairo are mutual people.
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Valexa Technologies Limited
Mr David L. Babin JR and Alberto Cairo are mutual people.
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Emperor 1 Limited
Mr David L. Babin JR and Alberto Cairo are mutual people.
Active
Emperor 3 Limited
Mr David L. Babin JR and Alberto Cairo are mutual people.
Active
Emperor 2 (Midco) Limited
Mr David L. Babin JR and Alberto Cairo are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£81.99M
Increased by £332K (0%)
Total Liabilities
-£135.43M
Increased by £138K (0%)
Net Assets
-£53.44M
Increased by £194K (-0%)
Debt Ratio (%)
165%
Decreased by 0.5% (-0%)
Latest Activity
Registered Address Changed
3 Months Ago on 23 May 2025
Emperor 1 Limited (PSC) Details Changed
3 Months Ago on 23 May 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Small Accounts Submitted
8 Months Ago on 18 Dec 2024
New Charge Registered
9 Months Ago on 4 Dec 2024
Alberto Cairo Appointed
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Inspection Address Changed
2 Years 4 Months Ago on 9 May 2023
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Documents
Registered office address changed from Capitol House Bond Court Leeds LS1 5EZ England to 8a, Platform New Station Street Leeds LS1 4JB on 23 May 2025
Submitted on 23 May 2025
Change of details for Emperor 1 Limited as a person with significant control on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 17 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Registration of charge 090447690001, created on 4 December 2024
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Appointment of Alberto Cairo as a director on 10 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 20 May 2024
Repayment History
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