Emperion Limited in Stapleton LEICESTER

Emperion Limited LEICESTER

Emperion started in year 1998 as Private Limited Company with registration number 03588769. The Emperion company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Leicester at 27 Manor Crescent. Postal code: LE9 8JQ. Since 29th October 1998 Emperion Limited is no longer carrying the name Trochee Computing.

There is a single director in the firm at the moment - Mark S., appointed on 20 October 1998. In addition, a secretary was appointed - Simona S., appointed on 20 October 1998. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Emperion Limited Address / Contact

Office Address	27 Manor Crescent
Office Address2	Stapleton
Town	Leicester
Post code	LE9 8JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03588769
Date of Incorporation	Fri, 26th Jun 1998
Industry	Sound recording and music publishing activities
Industry	Information technology consultancy activities
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Simona S.

Position: Secretary

Appointed: 20 October 1998

Mark S.

Position: Director

Appointed: 20 October 1998

Igp Corporate Nominees Ltd

Position: Corporate Nominee Director

Appointed: 26 June 1998

Resigned: 20 October 1998

International United Holding Ag

Position: Nominee Secretary

Appointed: 26 June 1998

Resigned: 20 October 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Mark S. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Simona S. This PSC owns 25-50% shares.

Mark S.

Notified on	11 July 2016
Nature of control:	50,01-75% shares

Simona S.

Notified on	11 July 2016
Nature of control:	25-50% shares

Company previous names

Trochee Computing	October 29, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	376	376	376	376	376	376

Balance Sheet
Current Assets	246	246	246	246	246	246	246	246	246	246	246	246
Net Assets Liabilities						376	376	376	376	376	376	376
Cash Bank In Hand	246	246	246	246	246	246
Net Assets Liabilities Including Pension Asset Liability	376	376	376	376	376	376
Tangible Fixed Assets	130	130	130	130	130	130

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	276	276	276	276	276	276
Shareholder Funds	376	376	376	376	376	376

Other
Fixed Assets	130	130	130	130	130	130	130	130	130	130	130	130
Net Current Assets Liabilities	246	246	246	246	246	246	246	246	246	246	246	246
Total Assets Less Current Liabilities	376	376	376	376	376	376	376	376	376	376	376	376
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	6 443	6 443	6 443	6 443	6 443
Tangible Fixed Assets Depreciation	6 313	6 313	6 313	6 313	6 313
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 6th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 6th, July 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st October 2021 filed on: 28th, July 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 25th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2019 filed on: 28th, July 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st October 2018 filed on: 23rd, July 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2017 filed on: 22nd, July 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2016 filed on: 20th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 30th, July 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2014 filed on: 31st, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 26th June 2015 with full list of members filed on: 17th, July 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2013 filed on: 14th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 26th June 2014 with full list of members filed on: 7th, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2012 filed on: 22nd, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 26th June 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2011 filed on: 19th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 26th June 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 11th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th June 2011 with full list of members filed on: 7th, July 2011	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 13th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th June 2010 with full list of members filed on: 13th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 9th, July 2009	accounts	Free Download (3 pages)
363a	Annual return up to 9th July 2009 with shareholders record filed on: 9th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2007 filed on: 23rd, July 2008	accounts	Free Download (10 pages)
363a	Annual return up to 4th July 2008 with shareholders record filed on: 4th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 4th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 4th, September 2007	accounts	Free Download (10 pages)
363s	Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 31st October 2005 filed on: 13th, December 2006	accounts	Free Download (10 pages)
AAMD	Amended accounts made up to 31st October 2005 filed on: 13th, December 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 4th, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 4th, August 2006	accounts	Free Download (10 pages)
363s	Annual return up to 24th July 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 24th July 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 22nd, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2004 filed on: 22nd, September 2005	accounts	Free Download (10 pages)
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 3rd, August 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 3rd, August 2004	accounts	Free Download (10 pages)
363s	Annual return up to 9th July 2004 with shareholders record filed on: 9th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 9th July 2004 with shareholders record filed on: 9th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2002 filed on: 13th, August 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2002 filed on: 13th, August 2003	accounts	Free Download (10 pages)
363s	Annual return up to 6th July 2003 with shareholders record filed on: 6th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 6th July 2003 with shareholders record filed on: 6th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2001 filed on: 29th, August 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2001 filed on: 29th, August 2002	accounts	Free Download (10 pages)
363s	Annual return up to 18th July 2002 with shareholders record filed on: 18th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 18th July 2002 with shareholders record filed on: 18th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2000 filed on: 24th, August 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2000 filed on: 24th, August 2001	accounts	Free Download (10 pages)
363s	Annual return up to 3rd July 2001 with shareholders record filed on: 3rd, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 3rd July 2001 with shareholders record filed on: 3rd, July 2001	annual return	Free Download (1 page)
363s	Annual return up to 14th July 2000 with shareholders record filed on: 14th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 14th July 2000 with shareholders record filed on: 14th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 1999 filed on: 27th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 1999 filed on: 27th, April 2000	accounts	Free Download (11 pages)
363s	Annual return up to 23rd July 1999 with shareholders record filed on: 23rd, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 23rd July 1999 with shareholders record filed on: 23rd, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/99 to 31/10/99 filed on: 5th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/10/99 filed on: 5th, November 1998	accounts	Free Download (1 page)