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EMPIRICAL ONE LIMITED

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

This company is commonly known as Empirical One Limited. The company was founded 4 years ago and was given the registration number 12631580. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:EMPIRICAL ONE LIMITED
Company Number:12631580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
400, Dashwood Lang Road, Weybridge, Surrey, United Kingdom, KT15 2HJ

Secretary19 October 2023Active
400, Dashwood Lang Road, Weybridge, Surrey, United Kingdom, KT15 2HJ

Director19 October 2023Active
400, Dashwood Lang Road, Weybridge, Surrey, United Kingdom, KT15 2HJ

Director19 October 2023Active
128, City Road, London, United Kingdom, EC1V 2NX

Director29 May 2020Active

People with Significant Control

Rithum Ca Uk Limited
Notified on:19 October 2023
Status:Active
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Sebastian Spiegler
Notified on:29 May 2020
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
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 (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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