Emperor 3 Limited

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Emperor 3 Limited

09044855•Private Limited With Share Capital

8A, Platform, New Station Street, Leeds, LS14JB

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Incorporated

16/05/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

63990

Risk

not scored

Company Overview

Registration, classification & business activity

Emperor 3 Limited (09044855) is a private limited with share capital incorporated on 16/05/2014 (11 years old) and registered in leeds, LS14JB. The company operates under SIC code 63990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 63990
Unknown
Incorporated 16/05/2014
LS14JB

Financial Overview

Total Assets

£168.24M

Liabilities

£423.19M

Net Assets

£-254.95M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
D
david l. babin jr
director
A
alberto cairo
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

90
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2024
Memorandum Articles
Category:Incorporation
Date:13-12-2024
Resolution
Category:Resolution
Date:13-12-2024
Memorandum Articles
Category:Incorporation
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2024
Move Registers To Sail Company With New Address
Category:Address
Date:14-07-2023
Change Sail Address Company With New Address
Category:Address
Date:14-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-07-2014
Resolution
Category:Resolution
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Capital Allotment Shares
Category:Capital
Date:09-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2014
Incorporation Company
Category:Incorporation
Date:16-05-2014

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

8A, Platform, New Station Street, Leeds, Ls1 4Jb, LS14JBRegistered

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Contact

8A, Platform, New Station Street, Leeds, LS14JB