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EMPIRIC SOLUTIONS LIMITED

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

This company is commonly known as Empiric Solutions Limited. The company was founded 19 years ago and was given the registration number 05533824. The firm's registered office is in LONDON. You can find them at C/o Berley Chartered Accountants, 76 New Cavendish Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EMPIRIC SOLUTIONS LIMITED
Company Number:05533824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:C/o Berley Chartered Accountants, 76 New Cavendish Street, London, W1G 9TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP

Secretary18 June 2018Active
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP

Director01 October 2010Active
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP

Director10 November 2006Active
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP

Director01 April 2022Active
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP

Director01 January 2019Active
First Floor, One Old Jewry, London, United Kingdom, EC2R 8DN

Director01 July 2019Active
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP

Director01 January 2023Active
249 Kimbolton Road, Bedford, MK41 8AE

Secretary11 August 2005Active
76, New Cavendish Street, London, W1G 9TB

Secretary04 December 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 August 2005Active
76, New Cavendish Street, London, W1G 9TB

Director01 January 2017Active
Mowsbury House, Cleat Hill Ravensden, Bedford, MK41 8AN

Director11 August 2005Active
76, New Cavendish Street, London, W1G 9TB

Director12 August 2018Active
76, New Cavendish Street, London, W1G 9TB

Director01 October 2012Active
76, New Cavendish Street, London, W1G 9TB

Director10 November 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 August 2005Active

People with Significant Control

Tourstan Global Limited
Notified on:18 June 2018
Status:Active
Country of residence:England
Address:76, New Cavendish Street, London, England, W1G 9TB
Nature of control:
  • Ownership of shares 75 to 100 percent
Tourstan Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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