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Empiric (bath Oolite Road) Limited, W1C 1BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EMPIRIC (BATH OOLITE ROAD) LIMITED

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

This company is commonly known as Empiric (bath Oolite Road) Limited. The company was founded 7 years ago and was given the registration number 10261131. The firm's registered office is in LONDON. You can find them at 6th Floor Swan House, 17-19 Stratford Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EMPIRIC (BATH OOLITE ROAD) LIMITED
Company Number:10261131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6th Floor Swan House, 17-19 Stratford Place, London, England, W1C 1BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Hop Yard Studios,, 72 Borough High Street, London, England, SE1 1XF

Director28 September 2020Active
1st Floor Hop Yard Studios,, 72 Borough High Street, London, England, SE1 1XF

Director31 October 2022Active
6-8, James Street, London, United Kingdom, W1U 1ED

Secretary04 July 2016Active
25, Bedford Square, London, England, WC1B 3HH

Corporate Secretary14 July 2016Active
6th Floor Swan House, 17-19 Stratford Place, London, England, W1C 1BQ

Director04 July 2016Active
6th Floor Swan House, 17-19 Stratford Place, London, England, W1C 1BQ

Director04 July 2016Active
1st Floor Hop Yard Studios,, 72 Borough High Street, London, England, SE1 1XF

Director11 December 2017Active
6th Floor Swan House, 17-19 Stratford Place, London, England, W1C 1BQ

Director04 July 2016Active
1st Floor Hop Yard Studios,, 72 Borough High Street, London, England, SE1 1XF

Director17 April 2020Active

People with Significant Control

Empiric Investments (Three) Limited
Notified on:04 July 2016
Status:Active
Country of residence:England
Address:1st Floor Hop Yard Studios, 72 Borough High Street, London, England, SE1 1XF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Other

Legacy.

Download
2024-02-22Other

Legacy.

Download
2023-08-24Accounts

Accounts with accounts type small.

Download
2023-07-18Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Persons with significant control

Change to a person with significant control.

Download
2022-11-14Officers

Appoint person director company with name date.

Download
2022-11-14Officers

Termination director company with name termination date.

Download
2022-11-14Officers

Termination director company with name termination date.

Download
2022-08-11Accounts

Accounts with accounts type full.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Officers

Termination secretary company with name termination date.

Download
2022-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-07Accounts

Accounts with accounts type small.

Download
2021-08-18Address

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

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Accounts

Accounts with accounts type small.

Download
2020-09-30Officers

Appoint person director company with name date.

Download
2020-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Officers

Termination director company with name termination date.

Download
2020-04-17Officers

Appoint person director company with name date.

Download
2019-10-05Accounts

Accounts with accounts type full.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Accounts

Accounts with accounts type full.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download

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