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Company Information for

EMPORIO UK LIMITED

MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QY,
Company Registration Number
05949620
Private Limited Company
Active

Company Overview

About Emporio Uk Ltd
EMPORIO UK LIMITED was founded on 2006-09-28 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Emporio Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMPORIO UK LIMITED
 
Legal Registered Office
MIDLAND HOUSE
2 POOLE ROAD
BOURNEMOUTH
DORSET
BH2 5QY
Other companies in BH2
 
Filing Information
Company Number 05949620
Company ID Number 05949620
Date formed 2006-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB900264272  
Last Datalog update: 2023-10-07 22:04:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPORIO UK LIMITED
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Company Officers of EMPORIO UK LIMITED

Current Directors
Officer Role Date Appointed
ROBIN GRAY HOLIDAY
 Company Secretary 2013-05-20
MARTIN ANDREW FARRIN
 Director 2006-09-28
ROBIN GRAY HOLIDAY
 Director 2006-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA NELMES
 Company Secretary 2007-04-11 2013-05-20
FIONA GUY
 Director 2006-09-28 2007-06-01
GEMMA LOUISE ROBERTS
 Company Secretary 2006-09-28 2007-04-11
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2006-09-28 2006-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN GRAY HOLIDAY JUST NATURAL LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active - Proposal to Strike off
ROBIN GRAY HOLIDAY CLF DISTRIBUTION LIMITED Director 1998-05-12 CURRENT 1998-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10Notification of Emporio & Partners Ltd as a person with significant control on 2022-07-13
2022-10-10CESSATION OF ROBIN GRAY HOLIDAY AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-10PSC07CESSATION OF ROBIN GRAY HOLIDAY AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10PSC02Notification of Emporio & Partners Ltd as a person with significant control on 2022-07-13
2022-06-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059496200003
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 059496200003
2021-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-07-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-04-09AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-07-04AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-04-12AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-06-24AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13AD03Registers moved to registered inspection location of Number 1 London Road Southampton SO15 2AE
2016-05-07AD02Register inspection address changed to Number 1 London Road Southampton SO15 2AE
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0128/09/15 ANNUAL RETURN FULL LIST
2015-05-20RES01ADOPT ARTICLES 20/05/15
2015-05-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0128/09/14 ANNUAL RETURN FULL LIST
2014-03-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15AR0128/09/13 ANNUAL RETURN FULL LIST
2013-08-07AD02Register inspection address changed from 34/35 Batten Road Downton Business Centre Downton Wiltshire SP5 3HU
2013-05-20AP03Appointment of Mr Robin Gray Holiday as company secretary
2013-05-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY FIONA NELMES
2013-02-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/13 FROM 34/35 Batten Road Downton Business Centre Downton Wiltshire SP5 3HU United Kingdom
2012-10-02AR0128/09/12 ANNUAL RETURN FULL LIST
2012-10-02CH03SECRETARY'S DETAILS CHNAGED FOR MS FIONA GUY on 2012-07-28
2012-04-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0128/09/11 ANNUAL RETURN FULL LIST
2011-07-15MG01Particulars of a mortgage or charge / charge no: 2
2011-02-16AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-27AR0128/09/10 FULL LIST
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-14AR0107/05/10 FULL LIST
2010-07-14AD02SAIL ADDRESS CREATED
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW FARRIN / 07/05/2010
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 17 PARKERS CLOSE DOWNTON BUSINESS CENTRE DOWNTON WILTSHIRE SP5 3RB
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HOLIDAY / 02/02/2010
2010-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / MS FIONA GUY / 27/10/2009
2009-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-02363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2009-09-24225CURREXT FROM 30/09/2009 TO 31/10/2009
2009-07-10AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN HOLIDAY / 16/09/2008
2008-09-29363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-06-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-10-18288cSECRETARY'S PARTICULARS CHANGED
2007-07-17288bDIRECTOR RESIGNED
2007-05-10288cDIRECTOR'S PARTICULARS CHANGED
2007-04-13288aNEW SECRETARY APPOINTED
2007-04-13288bSECRETARY RESIGNED
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 16 PARKERS CLOSE DOWNTON BUSINESS CENTRE DOWNTON SALISBURY SP5 3RB
2006-09-28288bSECRETARY RESIGNED
2006-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EMPORIO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMPORIO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-12-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMPORIO UK LIMITED

Intangible Assets
Patents
We have not found any records of EMPORIO UK LIMITED registering or being granted any patents
Domain Names

EMPORIO UK LIMITED owns 2 domain names.

emporiouk.co.uk   justnatural.co.uk  

Trademarks
We have not found any records of EMPORIO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPORIO UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EMPORIO UK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where EMPORIO UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMPORIO UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMPORIO UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH2 5QY