Empronorte Overseas Inc started in year 2015 as Private Limited Company with registration number 09517189. The Empronorte Overseas Inc company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Bentinck House. Postal code: W1W 6AB.
The firm has one director. Alberto A., appointed on 19 June 2020. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Alexandra M., Plutarco C. and others listed below. There were no ex secretaries.
| Office Address | Bentinck House |
| Office Address2 | 3-8 Bolsover Street |
| Town | London |
| Post code | W1W 6AB |
| Country of origin | United Kingdom |
| Registration Number | 09517189 |
| Date of Incorporation | Mon, 30th Mar 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 19 June 2020
The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Alberto A. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Plutarco C. This PSC has significiant influence or control over the company,. Then there is Alexandra M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Alberto A.
| Notified on | 19 June 2020 |
| Nature of control: |
significiant influence or control |
Plutarco C.
| Notified on | 17 March 2020 |
| Ceased on | 19 June 2020 |
| Nature of control: |
significiant influence or control |
Alexandra M.
| Notified on | 30 March 2017 |
| Ceased on | 17 March 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-29 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 10 000 | 10 000 | |||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 10 000 | 10 000 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 10 000 | 10 000 | |||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 2nd, January 2024 |
accounts | Free Download (2 pages) |
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