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EMPYREAN SOLUTIONS LIMITED

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

This company is commonly known as Empyrean Solutions Limited. The company was founded 14 years ago and was given the registration number 06907273. The firm's registered office is in WATTON. You can find them at Woodstyle House, Threxton Road Industrial Estate, Watton, Suffolk. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:EMPYREAN SOLUTIONS LIMITED
Company Number:06907273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2009
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Woodstyle House, Threxton Road Industrial Estate, Watton, Suffolk, IP25 6NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Director07 December 2018Active
16, Andover Road, Winchester, United Kingdom, SO23 7BT

Director15 May 2009Active

People with Significant Control

Mrs Annette Maria King
Notified on:01 December 2018
Status:Active
Date of birth:February 1946
Nationality:British
Address:5th Floor Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Semadray
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:62, Norwich Street, Dereham, England, NR19 1AD
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
2024-01-18Gazette

Gazette dissolved liquidation.

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2023-10-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-04-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-02-07Address

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

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2022-01-26Insolvency

Liquidation voluntary statement of affairs.

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2022-01-26Resolution

Resolution.

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2022-01-26Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-10-05Accounts

Change account reference date company previous shortened.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-11-11Persons with significant control

Notification of a person with significant control.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type micro entity.

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2018-12-20Persons with significant control

Cessation of a person with significant control.

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2018-12-20Officers

Termination director company with name termination date.

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2018-12-20Officers

Appoint person director company with name date.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type micro entity.

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2017-05-28Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type micro entity.

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