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EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED

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

This company is commonly known as Empiric (liverpool Octagon/hayward) Limited. The company was founded 8 years ago and was given the registration number 09863553. 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 55900 - Other accommodation.

Company Information

Name:EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED
Company Number:09863553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

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

Secretary09 November 2015Active
25, Bedford Square, London, England, WC1B 3HH

Corporate Secretary24 November 2015Active
6th Floor Swan House, 17-19 Stratford Place, London, England, W1C 1BQ

Director09 November 2015Active
1st Floor Hop Yard Studios,, 72 Borough High Street, London, England, SE1 1XF

Director11 December 2017Active
6-8, James Street, London, United Kingdom, W1U 1ED

Director09 November 2015Active
1st Floor Hop Yard Studios,, 72 Borough High Street, London, England, SE1 1XF

Director17 April 2020Active

People with Significant Control

Empiric Investments (Four) Limited
Notified on:06 April 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
2024-03-19Other

Legacy.

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2024-03-07Other

Legacy.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Persons with significant control

Change to a person with significant control.

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2023-09-15Accounts

Accounts with accounts type full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-11-14Officers

Appoint person director company with name date.

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2022-11-14Officers

Termination director company with name termination date.

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2022-11-14Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-06-24Officers

Termination secretary company with name termination date.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type small.

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2021-08-18Address

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

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2020-12-19Accounts

Accounts with accounts type small.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Officers

Appoint person director company with name date.

Download
2020-06-30Officers

Termination director company with name termination date.

Download
2020-04-20Officers

Appoint person director company with name date.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type small.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type full.

Download
2018-06-15Officers

Change person director company with change date.

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2018-05-01Officers

Appoint person director company with name date.

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