UKBizDB.co.uk

EMPIRICAI LTD

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

This company is commonly known as Empiricai Ltd. The company was founded 6 years ago and was given the registration number 11323121. The firm's registered office is in LONDON. You can find them at 506 Kingsbury Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EMPIRICAI LTD
Company Number:11323121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:506 Kingsbury Road, London, United Kingdom, NW9 9HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, EN5 5TZ

Director29 September 2023Active
506, Kingsbury Road, London, United Kingdom, NW9 9HE

Director23 April 2018Active
506, Kingsbury Road, London, United Kingdom, NW9 9HE

Director31 May 2018Active
506, Kingsbury Road, London, United Kingdom, NW9 9HE

Director18 March 2021Active
506, Kingsbury Road, London, United Kingdom, NW9 9HE

Director31 May 2018Active
506, Kingsbury Road, London, United Kingdom, NW9 9HE

Director31 May 2018Active

People with Significant Control

Mr Arif Mohammad Janjua
Notified on:18 March 2021
Status:Active
Date of birth:January 1956
Nationality:American
Country of residence:United Kingdom
Address:506, Kingsbury Road, London, United Kingdom, NW9 9HE
Nature of control:
  • Right to appoint and remove directors
Como Limited
Notified on:18 March 2021
Status:Active
Country of residence:Jersey
Address:12, Castle Street, St. Helier, Jersey, JE2 3RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shahzada Dawood
Notified on:23 April 2018
Status:Active
Date of birth:February 1975
Nationality:Maltese
Country of residence:United Kingdom
Address:506, Kingsbury Road, London, United Kingdom, NW9 9HE
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 (6 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
2023-11-10Address

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

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2023-11-10Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-10Resolution

Resolution.

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2023-11-10Insolvency

Liquidation voluntary declaration of solvency.

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2023-10-28Gazette

Gazette filings brought up to date.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-04Persons with significant control

Cessation of a person with significant control.

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2023-10-04Officers

Termination director company with name termination date.

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2023-10-04Officers

Termination director company with name termination date.

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2023-10-04Officers

Appoint person director company with name date.

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2023-10-03Gazette

Gazette notice compulsory.

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2022-10-27Officers

Termination director company with name termination date.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type unaudited abridged.

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2021-07-26Accounts

Accounts with accounts type unaudited abridged.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-05-27Persons with significant control

Notification of a person with significant control.

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2021-04-15Persons with significant control

Notification of a person with significant control.

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2021-04-15Officers

Appoint person director company with name date.

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2021-04-15Officers

Termination director company with name termination date.

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2021-04-15Persons with significant control

Cessation of a person with significant control.

Download
2020-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-07-10Persons with significant control

Change to a person with significant control.

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2020-07-10Officers

Change person director company with change date.

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