UKBizDB.co.uk

EMPICA LIMITED

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

This company is commonly known as Empica Limited. The company was founded 26 years ago and was given the registration number 03498443. The firm's registered office is in BRISTOL. You can find them at The Courtyard Wraxall Hill, Wraxall, Bristol, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:EMPICA LIMITED
Company Number:03498443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:The Courtyard Wraxall Hill, Wraxall, Bristol, England, BS48 1NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, Wraxall Hill, Wraxall, Bristol, England, BS48 1NA

Secretary06 October 2020Active
The Quest, 42 Farleigh Road, Backwell, BS13 8AT

Director23 January 1998Active
The Courtyard, Wraxall Hill, Wraxall, Bristol, England, BS48 1NA

Director01 February 2022Active
The Quest, 42 Farleigh Road, Backwell, BS48 3PA

Secretary23 January 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 January 1998Active
The Courtyard, Wraxall Hill, Wraxall, Bristol, England, BS48 1NA

Director01 January 2022Active
32, Wrington Lane, Congresbury, Bristol, United Kingdom, BS49 5BQ

Director09 January 2012Active

People with Significant Control

Mrs Mary Powell
Notified on:30 June 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:The Courtyard, Wraxall Hill, Bristol, England, BS48 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin John Powell
Notified on:30 June 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:The Courtyard, Wraxall Hill, Bristol, England, BS48 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with updates.

Download
2023-04-17Accounts

Accounts with accounts type micro entity.

Download
2023-01-23Confirmation statement

Confirmation statement with updates.

Download
2022-04-28Accounts

Accounts with accounts type micro entity.

Download
2022-04-19Officers

Appoint person director company with name date.

Download
2022-02-04Officers

Termination director company with name termination date.

Download
2022-01-24Confirmation statement

Confirmation statement with updates.

Download
2022-01-19Officers

Termination director company with name termination date.

Download
2022-01-17Officers

Appoint person director company with name date.

Download
2021-03-01Accounts

Accounts with accounts type micro entity.

Download
2021-01-25Confirmation statement

Confirmation statement with updates.

Download
2020-10-06Officers

Appoint person secretary company with name date.

Download
2020-10-06Officers

Termination secretary company with name termination date.

Download
2020-10-06Persons with significant control

Change to a person with significant control.

Download
2020-10-06Persons with significant control

Cessation of a person with significant control.

Download
2020-03-18Accounts

Accounts with accounts type micro entity.

Download
2020-01-31Confirmation statement

Confirmation statement with updates.

Download
2019-03-06Accounts

Accounts with accounts type micro entity.

Download
2019-01-23Confirmation statement

Confirmation statement with updates.

Download
2019-01-23Persons with significant control

Change to a person with significant control.

Download
2018-02-26Accounts

Accounts with accounts type micro entity.

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Address

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

Download
2017-04-26Accounts

Accounts with accounts type micro entity.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.