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EMPIRIA LTD

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

This company is commonly known as Empiria Ltd. The company was founded 23 years ago and was given the registration number 04044182. The firm's registered office is in WILMSLOW. You can find them at The Old Workshop The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EMPIRIA LTD
Company Number:04044182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Old Workshop The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England, SK9 5EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Anson Road, Wilmslow, SK9 2HE

Secretary31 July 2000Active
3 Hillside Close, Helsby, Frodsham, WA6 9LB

Director31 July 2000Active
15 Anson Road, Wilmslow, SK9 2HE

Director31 July 2000Active
Langley, Holmes Chapel Road, Over Peover, Knutsford, WA16 9RD

Director31 July 2000Active

People with Significant Control

Tanti Campbell Limited
Notified on:01 January 2018
Status:Active
Country of residence:England
Address:3, Hillside Close, Frodsham, England, WA6 9LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Felicia Jane Campbell
Notified on:01 January 2018
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:The Old Workshop, The Old Workshop, Wilmslow, England, SK9 5EQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Owen Peter Campbell
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:The Old Workshop, The Old Workshop, Wilmslow, England, SK9 5EQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Ms Catherine Elisabeth Mudford
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:The Old Workshop, The Old Workshop, Wilmslow, England, SK9 5EQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-08-07Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-08-21Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-08-05Persons with significant control

Cessation of a person with significant control.

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2021-08-05Persons with significant control

Cessation of a person with significant control.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-08-13Address

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

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-08-01Persons with significant control

Change to a person with significant control.

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2018-08-01Persons with significant control

Notification of a person with significant control.

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2018-08-01Persons with significant control

Notification of a person with significant control.

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2018-02-09Persons with significant control

Change to a person with significant control.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-08-07Confirmation statement

Confirmation statement with updates.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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