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EMPELA LIMITED

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

This company is commonly known as Empela Limited. The company was founded 3 years ago and was given the registration number 12653994. The firm's registered office is in POOLE. You can find them at Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EMPELA LIMITED
Company Number:12653994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director08 June 2020Active
Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA

Director08 June 2020Active

People with Significant Control

Mr Christian Alexander Mellor
Notified on:08 June 2020
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:Unit 13 Freeland Park, Wareham Road, Poole, England, BH16 6FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Peter Nash
Notified on:08 June 2020
Status:Active
Date of birth:November 1991
Nationality:British
Address:6th Floor, 2 London Wall Place, London, EC2Y 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-07Address

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

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2022-03-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-07Resolution

Resolution.

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2022-03-07Insolvency

Liquidation voluntary declaration of solvency.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-21Persons with significant control

Change to a person with significant control.

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2021-06-21Officers

Change person director company with change date.

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2021-03-09Officers

Termination director company with name termination date.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2020-08-18Resolution

Resolution.

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2020-08-18Resolution

Resolution.

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2020-08-17Incorporation

Memorandum articles.

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2020-08-05Capital

Capital allotment shares.

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2020-06-08Incorporation

Incorporation company.

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