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Empera Limited

Empera Limited is a dormant company incorporated on 14 July 2023 with the registered office located in London, Greater London. Empera Limited was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15003940
Private limited company
Age
2 years 2 months
Incorporated 14 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 14 Jul31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Address
9 Golden Square
London
W1F 9HZ
England
Same address since incorporation
Telephone
07787 716217
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • Manager • Italian • Lives in Italy • Born in May 2001
Director • PSC • Marketing Consultant • Australian • Lives in England • Born in Jul 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Ms Maria Flavia Pieraccioni Appointed
4 Months Ago on 14 May 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Maria Flavia Pieraccioni (PSC) Resigned
6 Months Ago on 1 Apr 2025
Maria Flavia Pieraccioni Resigned
6 Months Ago on 20 Mar 2025
Ms Maria Flavia Pieraccioni Details Changed
7 Months Ago on 1 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 27 Feb 2025
Ms Seline Chun Shan Fang (PSC) Details Changed
8 Months Ago on 23 Jan 2025
Ms Maria Flavia Pieraccioni (PSC) Details Changed
8 Months Ago on 10 Jan 2025
Ms Maria Flavia Pieraccioni Details Changed
8 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Nov 2024
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Documents
Resolutions
Submitted on 29 Aug 2025
Memorandum and Articles of Association
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 19 August 2025
Submitted on 27 Aug 2025
Second filing of Confirmation Statement dated 22 November 2024
Submitted on 5 Aug 2025
Second filing of Confirmation Statement dated 2 April 2025
Submitted on 5 Aug 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 7 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 7 Jul 2025
Appointment of Ms Maria Flavia Pieraccioni as a director on 14 May 2025
Submitted on 28 May 2025
Sub-division of shares on 22 November 2024
Submitted on 16 May 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Repayment History
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