EMPENNAGE LONDON LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Empennage London Ltd. The company was founded 6 years ago and was given the registration number 11721678. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.
Company Information
| Name | : | EMPENNAGE LONDON LTD |
|---|
| Company Number | : | 11721678 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 December 2018 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 32120 - Manufacture of jewellery and related articles
- 46480 - Wholesale of watches and jewellery
- 47770 - Retail sale of watches and jewellery in specialised stores
|
|---|
Office Address & Contact
| Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 11 December 2018 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 11 December 2018 | Active |
People with Significant Control
| Mr Ben Wright |
| Notified on | : | 11 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| Mr Adrian George Forsyth |
| Notified on | : | 11 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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 (8 months remaining)