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EMPYREAN LIGHTING LIMITED

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

This company is commonly known as Empyrean Lighting Limited. The company was founded 5 years ago and was given the registration number 11544164. The firm's registered office is in MILTON KEYNES. You can find them at 1 The Oaks Mill Farm Courtyard, Beachampton, Milton Keynes, Bucks. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:EMPYREAN LIGHTING LIMITED
Company Number:11544164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:1 The Oaks Mill Farm Courtyard, Beachampton, Milton Keynes, Bucks, MK19 6DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Oaks, Mill Farm Courtyard, Beachampton, Milton Keynes, MK19 6DS

Director30 August 2018Active

People with Significant Control

Mr Hamza Patrick Twomey
Notified on:30 August 2018
Status:Active
Date of birth:September 1988
Nationality:Irish
Country of residence:United Kingdom
Address:1 The Willows, Mill Farm Courtyard, Beachampton, United Kingdom, MK19 6DS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Address

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2024-04-08Accounts

Accounts with accounts type total exemption full.

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2024-01-04Officers

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2024-01-04Persons with significant control

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-09-17Gazette

Gazette filings brought up to date.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-10-06Address

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

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2020-09-29Persons with significant control

Change to a person with significant control.

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2020-09-28Officers

Change person director company with change date.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-09-17Restoration

Administrative restoration company.

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2020-02-04Gazette

Gazette dissolved compulsory.

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2019-11-19Gazette

Gazette notice compulsory.

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2019-08-23Address

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2018-08-30Incorporation

Incorporation company.

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