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Empass No 4 Limited

Empass No 4 Limited is an active company incorporated on 4 April 2023 with the registered office located in London, Greater London. Empass No 4 Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14780449
Private limited company
Age
2 years 5 months
Incorporated 4 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 4 Apr28 Feb 2024 (11 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
C/O Empass Law Limited Lily House
13 Hanover Square
London
W1S 1HN
United Kingdom
Address changed on 19 Sep 2023 (1 year 11 months ago)
Previous address was Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Citizen Of Antigua And Barbuda • Lives in United Arab Emirates • Born in Jun 1995
Director • Indian • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
LG1 Holdings Limited
Rohit Dindayal Fogla and Shitiz Garg are mutual people.
Active
129 Bayswater Road Limited
Rohit Dindayal Fogla is a mutual person.
Active
Seven Homes (SC) Ltd
Rohit Dindayal Fogla is a mutual person.
Active
Ksa Developers Ltd
Shitiz Garg is a mutual person.
Active
NVJ UK Limited
Rohit Dindayal Fogla is a mutual person.
Active
SBP Services Limited
Rohit Dindayal Fogla is a mutual person.
Active
Empass Law Limited
Rohit Dindayal Fogla is a mutual person.
Active
Vinshi Holdings Ltd
Rohit Dindayal Fogla is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Mar28 Feb 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.5M
Total Liabilities
-£3.54M
Net Assets
-£37.34K
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Shitiz Garg Resigned
5 Months Ago on 15 Mar 2025
Abridged Accounts Submitted
9 Months Ago on 23 Nov 2024
Mr Shitiz Garg Appointed
9 Months Ago on 14 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 19 Sep 2023
Mr Rohit Dindayal Fogla Appointed
1 Year 11 Months Ago on 15 Sep 2023
Shitiz Garg Resigned
1 Year 11 Months Ago on 15 Sep 2023
Incorporated
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Termination of appointment of Shitiz Garg as a director on 15 March 2025
Submitted on 22 Apr 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 17 Apr 2025
Unaudited abridged accounts made up to 28 February 2024
Submitted on 23 Nov 2024
Appointment of Mr Shitiz Garg as a director on 14 November 2024
Submitted on 14 Nov 2024
Previous accounting period shortened from 30 April 2024 to 28 February 2024
Submitted on 3 Jul 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 16 Apr 2024
Certificate of change of name
Submitted on 31 Dec 2023
Termination of appointment of Shitiz Garg as a director on 15 September 2023
Submitted on 19 Sep 2023
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to C/O Empass Law Limited Lily House 13 Hanover Square London W1S 1HN on 19 September 2023
Submitted on 19 Sep 2023
Appointment of Mr Rohit Dindayal Fogla as a director on 15 September 2023
Submitted on 19 Sep 2023
Repayment History
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