Empirion Limited. net worth, address, company information. Free

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Empirion Limited (Companies House Registration Number 06494406) is a private limited company incorporated on 2008-02-05. The company is located at The Bank Chambers, 112A Church, Road, Redfield, Bristol BS5 9LJ. Empirion Limited operates SIC code: 74990 which means "non-trading company".

Company details

Name	Empirion Limited
Number	06494406
Date of Incorporation:	Tuesday 5th February 2008
End of financial year:	31 October
Address:	The Bank Chambers, 112a Church, Road, Redfield, Bristol, BS5 9LJ
SIC code:	74990 - Non-trading company

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Peter H. (in the company from 05 February 2008). 1 secretary is there in the company: Darren S. (appointed on 05 February 2008). The official register lists 1 person of significant control - Bs Five Holdings Limited, a corporation which is located at 112A Church Road, Redfield, BS5 9LJ Bristol, Avon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	-	100	48,063	70,584	94,692	42,821	35,412	72,097	160,167	273,895	263,224
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	11,757	38,228	49,678	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	5,111	13,779	10,731	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	100	11,757	38,228	49,678	-26,534	-5,306	9,040	60,423	97,595	-22,905

People with significant control

Bs Five Holdings Limited

6 April 2016

Address	The Bank Chambers 112a Church Road, Redfield, Bristol, Avon, BS5 9LJ, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	06125925
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 5th February 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 5th February 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 5th February 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 5th February 2022 filed on: 6th, February 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 31st January 2022 director's details were changed filed on: 31st, January 2022 \| officers	Free Download (2 pages)
(CH03) On 31st January 2022 secretary's details were changed filed on: 31st, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 5th February 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
(CH03) On 21st June 2020 secretary's details were changed filed on: 22nd, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 5th February 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, October 2019 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 1st, October 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 5th February 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 5th February 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2016 filed on: 30th, October 2017 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, October 2017 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 3rd, October 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 5th February 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 5th February 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 5th February 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 10th February 2015: 100.00 GBP capital
(AR01) Annual return drawn up to 5th February 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 17th February 2014: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 31st October 2013 filed on: 12th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 5th February 2013 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st October 2012 filed on: 9th, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 5th February 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st October 2011 filed on: 24th, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 5th February 2011 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st October 2010 filed on: 7th, February 2011 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2009 filed on: 23rd, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 5th February 2010 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st October 2008 filed on: 28th, October 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 21st April 2009 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 28/02/2009 to 31/10/2008 filed on: 22nd, August 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, February 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 5th, February 2008 \| incorporation	Free Download (17 pages)

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