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EMPELLO LTD

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

This company is commonly known as Empello Ltd. The company was founded 12 years ago and was given the registration number 08108716. The firm's registered office is in LONDON. You can find them at 29-31 Cowper Street, 1st Floor, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EMPELLO LTD
Company Number:08108716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:29-31 Cowper Street, 1st Floor, London, England, EC2A 4AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
483, Green Lanes, London, England, N13 4BS

Director18 June 2012Active
15, Ironmonger Row, 3rd Floor, London, England, EC1V 3QG

Director18 June 2012Active
Holly Lodge, Station Road, Soberton, Southampton, England, SO32 3QU

Director18 June 2012Active

People with Significant Control

Mr Gavin Dent
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:483, Green Lanes, London, United Kingdom, N13 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Jeremy Flynn
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Holly Lodge, Station Road, Southampton, England, SO32 3QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Wyatt Derham
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:10, Montpelier Grove, London, England, NW5 2XD
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-06Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-01-05Address

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

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-03-19Accounts

Accounts with accounts type total exemption full.

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2021-06-05Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-07-27Address

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

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2020-07-01Capital

Capital name of class of shares.

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2020-07-01Capital

Capital variation of rights attached to shares.

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2020-07-01Incorporation

Memorandum articles.

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2020-07-01Resolution

Resolution.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-06-22Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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