UKBizDB.co.uk

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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.