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EMPEG LTD

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

This company is commonly known as Empeg Ltd. The company was founded 18 years ago and was given the registration number 05571215. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EMPEG LTD
Company Number:05571215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2005
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary22 September 2005Active
127, Fifth Avenue, York, United Kingdom, YO31 0UN

Director09 September 2010Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director08 September 2015Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director22 September 2005Active

People with Significant Control

@Uk Dormant Company Director Limited
Notified on:22 September 2016
Status:Active
Country of residence:England
Address:5 Jupiter House, Calleva Park, Reading, England, RG7 8NN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved compulsory.

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2023-08-22Gazette

Gazette notice compulsory.

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2022-12-23Officers

Termination director company with name termination date.

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2022-12-23Officers

Termination secretary company with name termination date.

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2022-12-23Officers

Termination director company with name termination date.

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2022-12-23Persons with significant control

Cessation of a person with significant control.

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2022-11-22Address

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

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type dormant.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-10-25Officers

Change person director company with change date.

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2019-10-25Address

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

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type dormant.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

Download
2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-08-11Officers

Change person director company with change date.

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2016-10-06Accounts

Accounts with accounts type dormant.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2015-11-16Accounts

Accounts with accounts type dormant.

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2015-10-16Officers

Termination director company with name termination date.

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