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EMPYREAL HEIGHTS LIMITED

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

This company is commonly known as Empyreal Heights Limited. The company was founded 16 years ago and was given the registration number 06445580. The firm's registered office is in HORSHAM. You can find them at Solo House, The Courtyard, London Road, Horsham, West Sussex. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:EMPYREAL HEIGHTS LIMITED
Company Number:06445580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Solo House, The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, 39-41 Chase Side, London, England, N14 5BP

Director21 December 2007Active
Suite 5, 39-41 Chase Side, London, England, N14 5BP

Director22 December 2022Active
Suite 5, 39-41 Chase Side, London, England, N14 5BP

Director06 April 2016Active
22, Brunswick Place, Hove, BN3 1NA

Secretary21 December 2007Active
Solo House, The Courtyard, London Road, Horsham, RH12 1AT

Corporate Secretary05 December 2007Active
22, Brunswick Place, Hove, United Kingdom, BN3 1NA

Director21 December 2007Active
Solo House, The Courtyard, London Road, Horsham, RH12 1AT

Corporate Director05 December 2007Active

People with Significant Control

Ms Rachel Cusk
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Suite 5, 39-41 Chase Side, London, England, N14 5BP
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-07-27Address

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

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-01-12Officers

Appoint person director company with name date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-12-12Officers

Change person director company with change date.

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2022-12-12Officers

Change person director company with change date.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-11-24Address

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

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2021-11-09Address

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

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2021-07-19Accounts

Accounts with accounts type total exemption full.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-07-20Accounts

Change account reference date company previous extended.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-07-09Confirmation statement

Confirmation statement with updates.

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2017-07-09Persons with significant control

Notification of a person with significant control.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-07-11Change of name

Certificate change of name company.

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