Empresaria 2021 Limited. net worth, address, company information. Free

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Empresaria 2021 Limited (Companies House Registration Number 09995863) is a private limited company legally formed on 2016-02-09 originating in England. The business is registered at Old Church House Sandy Lane, Crawley Down, Crawley RH10 4HS. Changed on 2023-05-09, the previous name the company used was Empresaria Solutions Limited. Empresaria 2021 Limited is operating under Standard Industrial Classification: 78109 - "other activities of employment placement agencies".

Company details

Name	Empresaria 2021 Limited
Number	09995863
Date of Incorporation:	Tuesday 9th February 2016
End of financial year:	31 December
Address:	Old Church House Sandy Lane, Crawley Down, Crawley, RH10 4HS
SIC code:	78109 - Other activities of employment placement agencies

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Timothy A. (in the company from 04 March 2019), James C. (appointment date: 09 February 2016). The official register lists 2 persons of significant control, namely: Empresaria T&I Holdings Limited is located at Sandy Lane, Crawley Down, RH10 4HS Crawley, West Sussex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bwp Holdco Limited is located at Sandy Lane, Crawley Down, RH10 4HS Crawley. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Empresaria T&I Holdings Limited

31 December 2020

Address	Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, RH10 4HS, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	08772122
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bwp Holdco Limited

6 April 2016 - 31 December 2020

Address	Old Church House Sandy Lane, Crawley Down, Crawley, RH10 4HS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-02-09 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-02-09 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, October 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 14th, October 2023 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, October 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023 \| accounts	Free Download (102 pages)
(CONNOT) Change of name notice filed on: 9th, May 2023 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed empresaria solutions LIMITEDcertificate issued on 09/05/23 filed on: 9th, May 2023 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed empresaria 2021 LIMITEDcertificate issued on 17/04/23 filed on: 17th, April 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 2023-02-09 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (107 pages)
(TM01) Director's appointment was terminated on 2022-05-26 filed on: 6th, June 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-12-31 filed on: 22nd, February 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020-12-31 filed on: 22nd, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-02-09 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, October 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, October 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, October 2021 \| accounts	Free Download (108 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (13 pages)
(CH01) On 2021-07-30 director's details were changed filed on: 5th, August 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-04-13 filed on: 13th, April 2021 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-02-09 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2020-02-09 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (17 pages)
(CH01) On 2019-06-27 director's details were changed filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-06-27 filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-06-27 filed on: 28th, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-03-04 filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-02-09 filed on: 21st, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on 2018-05-02 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-02-09 filed on: 13th, February 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2017-09-26 filed on: 29th, September 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 25th, June 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2017-02-08 filed on: 18th, February 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 099958630001, created on 2016-04-28 filed on: 29th, April 2016 \| mortgage	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, April 2016 \| resolution	Free Download (22 pages)
(CH01) On 2016-04-12 director's details were changed filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2017-02-28 to 2016-12-31 filed on: 11th, April 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, February 2016 \| incorporation	Free Download

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