Founded in 2009, Empreinte (UK), classified under reg no. 06865191 is an active company. Currently registered at Becket House SE1 7EU, London the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.
The firm has 2 directors, namely Anthony T., Philippe B.. Of them, Anthony T., Philippe B. have been with the company the longest, being appointed on 31 March 2009. As of 18 April 2024, there was 1 ex secretary - John O.. There were no ex directors.
| Office Address | Becket House |
| Office Address2 | 1 Lambeth Palace Road |
| Town | London |
| Post code | SE1 7EU |
| Country of origin | United Kingdom |
| Registration Number | 06865191 |
| Date of Incorporation | Tue, 31st Mar 2009 |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 31 March 2009
Position: Director
Appointed: 31 March 2009
The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Anthony T. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Philippe B. This PSC has significiant influence or control over the company,. The third one is Empreinte Sas, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a societe par actions simplifiees", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Anthony T.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Philippe B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Empreinte Sas
5 Rue De L Eau Blanche, Brest, 29200, France
| Legal authority | French Company Law |
| Legal form | Societe Par Actions Simplifiees |
| Country registered | France |
| Place registered | Registre Du Commerce Et Des Societes |
| Registration number | 635 620 719 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 30 646 | 105 900 | 106 696 | 212 212 | 306 427 |
| Current Assets | 391 607 | 634 446 | 660 934 | 617 907 | 811 323 |
| Debtors | 360 961 | 528 546 | 554 238 | 405 695 | 504 896 |
| Net Assets Liabilities | 195 772 | 237 480 | 264 109 | ||
| Other Debtors | 5 846 | 11 440 | 13 002 | 7 989 | 20 574 |
| Property Plant Equipment | 715 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 20 | ||||
| Amounts Owed By Related Parties | 181 392 | 162 503 | 56 644 | ||
| Amounts Owed To Group Undertakings | 115 606 | 332 059 | 372 069 | 178 368 | 241 434 |
| Average Number Employees During Period | 4 | 4 | 4 | 3 | |
| Bank Borrowings Overdrafts | 44 483 | ||||
| Creditors | 224 014 | 432 299 | 465 162 | 44 483 | 547 929 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 9 843 | 2 461 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 20 | ||||
| Net Current Assets Liabilities | 167 593 | 202 147 | 195 772 | 281 963 | 263 394 |
| Number Shares Issued Fully Paid | 100 | ||||
| Other Creditors | 16 428 | 19 771 | 13 865 | 13 358 | 254 287 |
| Other Taxation Social Security Payable | 84 260 | 73 256 | 68 801 | 136 207 | 7 212 |
| Par Value Share | 1 | ||||
| Property Plant Equipment Gross Cost | 735 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 735 | ||||
| Total Assets Less Current Liabilities | 281 963 | 264 109 | |||
| Trade Creditors Trade Payables | 7 720 | 7 213 | 10 427 | 2 494 | 44 996 |
| Trade Debtors Trade Receivables | 355 115 | 335 714 | 378 733 | 341 062 | 484 322 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/03/07 filed on: 7th, March 2023 |
confirmation statement | Free Download (3 pages) |
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