Emplane Business Solutions Ltd LONDON


Founded in 2015, Emplane Business Solutions, classified under reg no. 09568753 is a active - proposal to strike off company. Currently registered at Craven House W5 2BS, London the company has been in the business for 9 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2020/04/30.

Emplane Business Solutions Ltd Address / Contact

Office Address Craven House
Office Address2 40-44 Uxbridge Road
Town London
Post code W5 2BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09568753
Date of Incorporation Thu, 30th Apr 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 9 years old
Account next due date Mon, 31st Jan 2022 (860 days after)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Sun, 5th Jun 2022 (2022-06-05)
Last confirmation statement dated Sat, 22nd May 2021

Company staff

Bogdan D.

Position: Director

Appointed: 22 May 2020

Krystian J.

Position: Director

Appointed: 30 April 2015

Resigned: 22 May 2020

Marcin S.

Position: Director

Appointed: 30 April 2015

Resigned: 22 May 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Bogdan D. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Krystian J. This PSC owns 25-50% shares. Then there is Marcin S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Bogdan D.

Notified on 22 May 2020
Nature of control: 75,01-100% shares

Krystian J.

Notified on 6 April 2016
Ceased on 22 May 2020
Nature of control: 25-50% shares

Marcin S.

Notified on 6 April 2016
Ceased on 22 May 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-30
Net Worth100    
Balance Sheet
Cash Bank On Hand 100100100 
Current Assets   100100
Net Assets Liabilities   100100
Cash Bank In Hand100    
Net Assets Liabilities Including Pension Asset Liability100    
Reserves/Capital
Shareholder Funds100    
Other
Total Assets Less Current Liabilities 100100100100
Net Current Assets Liabilities   100100
Number Shares Allotted100    
Par Value Share1    
Share Capital Allotted Called Up Paid100    

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 1st, April 2022
Free Download (1 page)

Company search

Advertisements