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EMPIRIBOX LIMITED

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

This company is commonly known as Empiribox Limited. The company was founded 7 years ago and was given the registration number 10815944. The firm's registered office is in ABINGDON. You can find them at 37d Innovation Drive, Milton Park, Abingdon, . This company's SIC code is 85600 - Educational support services.

Company Information

Name:EMPIRIBOX LIMITED
Company Number:10815944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2017
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

Office Address & Contact

Registered Address:37d Innovation Drive, Milton Park, Abingdon, England, OX14 4RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barid House, Seebeck Place, Milton Keynes, MK5 8FR

Director01 November 2017Active
Barid House, Seebeck Place, Milton Keynes, MK5 8FR

Director20 August 2020Active
Barid House, Seebeck Place, Milton Keynes, MK5 8FR

Director20 August 2020Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director17 August 2017Active
37d, Innovation Drive, Milton Park, Abingdon, England, OX14 4RT

Director20 August 2020Active
Building R71, Office G17a,, Rutherford Appleton Laboratory,, Harwell,, Didcot, England, OX11 0QX

Director13 June 2017Active
Building R71, Office G17a,, Rutherford Appleton Laboratory,, Harwell,, Didcot, England, OX11 0QX

Director13 June 2017Active
Building R71, Office G17a,, Rutherford Appleton Laboratory,, Harwell,, Didcot, England, OX11 0QX

Director25 October 2017Active

People with Significant Control

Mr David Saul
Notified on:13 June 2017
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:Building R71, Office G17a,, Rutherford Appleton Laboratory,, Didcot, England, OX11 0QX
Nature of control:
  • Significant influence or control
Mr Daniel Sullivan
Notified on:13 June 2017
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Building R71, Office G17a,, Rutherford Appleton Laboratory,, Didcot, England, OX11 0QX
Nature of control:
  • Significant influence or control
Empiribox Holdings Limited
Notified on:13 June 2017
Status:Active
Country of residence:England
Address:Building R71, Office G17a, Harwell Oxford, Didcot, England, OX11 0QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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