EMPAUA LIMITED
Active - Accounts Filed
General Information
NAME
EMPAUA LIMITED
COMPANY NUMBER
09749663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73200 -
Market research and public opinion polling
INCORPORATION DATE
26/08/2015
(9 years and 4 months old)
WEBSITE
www.empaua.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL20 5NX
Third Floor Library Building
Sun Street
Tewkesbury
Gloucestershire GL20
GL20 5NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEADS INTERNATIONAL HOLDING AG | N/A | N/A |
| EMPAUA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMPAUA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMPAUA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPAUA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2023 - Present (1 years and 4 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/08/2015 - Present (9 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/08/2015 - 26/03/2019 (3 years and 7 months) Born in Dec 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/08/2015 - 29/07/2016 (11 months) Born in Feb 1983 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
11/07/2016 - 18/08/2020 (4 years and 1 months) Born in Jul 1990 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEADS INTERNATIONAL HOLDING AG | N/A | N/A |
| EMPAUA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Confirmation Statement filed |
| 05/09/2023 | Florian Evers (928750431) has left the board |
| 05/09/2023 | New Board Member Alexandra Matthews (931302371) Appointed |
| 21/07/2023 | New Accounts filed |
| 18/07/2023 | Kirk Heuser (918573029) has left the board |
| 29/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 17/11/2021 | New Board Member Kirk Heuser (918573029) Appointed |
| 23/09/2021 | New Board Member Florian Evers (928750431) Appointed |
| 23/09/2021 | Sarah Elizabeth Dallimore (927324772) has left the board |
| 23/09/2021 | New Board Member Florian Evers (928750431) Appointed |
| 23/09/2021 | Sarah Elizabeth Dallimore (927324772) has left the board |
| 23/09/2021 | New Board Member Florian Evers (928750431) Appointed |
| 23/09/2021 | Sarah Elizabeth Dallimore (927324772) has left the board |
| 12/10/2020 | New Confirmation Statement filed |
| 21/08/2020 | Benjamin James Aylward McCarthy (921008510) has left the board |
| 20/08/2020 | New Board Member Sarah Elizabeth Dallimore (927324772) Appointed |
| 12/05/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 22/08/2019 | Malte Alemayehu Warczinski (920047238) has left the board |
| 14/09/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 28/06/2018 | Change in Reg. Office |
| 01/11/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 10/11/2016 | Change in Reg. Office |
| 11/08/2016 | Anupkumar Taterao Jadhav (918032456) has left the board |
| 14/07/2016 | New Board Member Benjamin James Aylward McCarthy (921008510) Appointed |
| 25/11/2015 | New Board Member Anupkumar Taterao Jadhav (918032456) Appointed |
| 25/11/2015 | Anupkumar Taterao Jadhav (920052382) has left the board |
| 01/09/2015 | New Board Member Jadhav Anupkumar (920052382) Appointed |
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