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EMPIRIC (SOUTHAMPTON) LIMITED

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

This company is commonly known as Empiric (southampton) Limited. The company was founded 9 years ago and was given the registration number 09074810. 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 (SOUTHAMPTON) LIMITED
Company Number:09074810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2014
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
15, Stratton Street, London, United Kingdom, W1J 8LQ

Secretary06 June 2014Active
25, Bedford Square, London, England, WC1B 3HH

Corporate Secretary13 June 2014Active
6th Floor Swan House, 17-19 Stratford Place, London, England, W1C 1BQ

Director06 June 2014Active
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

Director06 June 2014Active
105, Wigmore Street, London, England, W1U 1QY

Director30 July 2014Active
1st Floor Hop Yard Studios,, 72 Borough High Street, London, England, SE1 1XF

Director17 April 2020Active
105, Wigmore Street, London, England, W1U 1QY

Director30 July 2014Active

People with Significant Control

Empiric Investments (Four) Limited
Notified on:07 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
2024-02-22Other

Legacy.

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2024-02-22Other

Legacy.

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2023-10-11Accounts

Accounts with accounts type full.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-06-20Persons with significant control

Change to a person with significant control.

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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.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type small.

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2021-08-19Address

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

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type small.

Download
2020-10-01Officers

Appoint person director company with name date.

Download
2020-06-30Officers

Termination director company with name termination date.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2020-04-21Officers

Appoint person director company with name date.

Download
2019-10-07Accounts

Accounts with accounts type small.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-24Accounts

Accounts with accounts type full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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