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EMPACT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Empact Limited. The company was founded 7 years ago and was given the registration number 10360719. The firm's registered office is in LEEDS. You can find them at 100 High Ash Drive, Alwoodley, Leeds, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:EMPACT LIMITED
Company Number:10360719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:100 High Ash Drive, Alwoodley, Leeds, United Kingdom, LS17 8RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, High Ash Drive, Alwoodley, Leeds, United Kingdom, LS17 8RE

Director06 September 2016Active
26, Hillside Avenue, Guiseley, Leeds, United Kingdom, LS20 9DH

Director06 September 2016Active

People with Significant Control

Mrs Lynda Fenton
Notified on:06 September 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:100, High Ash Drive, Leeds, United Kingdom, LS17 8RE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Lynda Fenton
Notified on:06 September 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:Flat 1, Marlborough House, 59 Bradford Road, Ilkley, England, LS29 6BU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-10-19Persons with significant control

Change to a person with significant control.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2018-01-16Capital

Capital name of class of shares.

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2017-12-14Officers

Termination director company with name termination date.

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2017-11-22Gazette

Gazette filings brought up to date.

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2017-11-21Gazette

Gazette notice compulsory.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-11-17Persons with significant control

Notification of a person with significant control.

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2017-10-23Address

Change registered office address company with date old address new address.

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2016-09-06Incorporation

Incorporation company.

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