EN

EMPRESARIA NZ LIMITED

Active

Company number 10164295

Crawley, England · Incorporated 5 May 2016

Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, RH10 4HS, England

Last updated on 31 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 May 2025
Next due
18 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Empresaria Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 May 2016

Funding

4 funding rounds
19 November 2024
Shares allotted · 0 shares allotted
—
19 August 2024
Shares allotted · 0 shares allotted
—
14 June 2017
Shares allotted · 0 shares allotted
—
30 June 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Memorandum Articles
Incorporation
8 October 2025 View
Resolution
Resolution
7 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2025 View
Legacy
Accounts
17 September 2025 View
Legacy
Other
17 September 2025 View
Legacy
Other
17 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2025 View
Capital Allotment Shares
Capital
2 December 2024 View
Capital Allotment Shares
Capital
2 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2024 View
Legacy
Accounts
28 July 2024 View
Legacy
Other
28 July 2024 View
Legacy
Other
28 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2024 View
Legacy
Other
24 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 July 2023 View
Legacy
Accounts
24 July 2023 View
Legacy
Other
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2022 View
Legacy
Accounts
4 October 2022 View
Legacy
Other
4 October 2022 View
Legacy
Other
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2021 View
Legacy
Accounts
1 October 2021 View
Legacy
Other
1 October 2021 View
Legacy
Other
1 October 2021 View
Change Person Director Company With Change Date
Officers
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2020 View
Legacy
Accounts
16 December 2020 View
Legacy
Other
16 December 2020 View
Legacy
Other
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Legacy
Accounts
26 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2019 View
Legacy
Other
26 September 2019 View
Legacy
Other
26 September 2019 View
Change Person Director Company With Change Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2018 View
Legacy
Accounts
19 September 2018 View
Legacy
Other
19 September 2018 View
Legacy
Other
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Capital Allotment Shares
Capital
23 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2017 View
Legacy
Accounts
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Legacy
Other
11 May 2017 View
Legacy
Other
11 May 2017 View
Capital Allotment Shares
Capital
11 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
15 November 2016 View
Incorporation Company
Incorporation
5 May 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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