Empactis (ipr) Limited. net worth, address, company information. Free

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Empactis (Ipr) Limited (Companies House Registration Number 05655807) is a private limited company legally formed on 2005-12-15 originating in England. This business can be found at Highclear Cot Lane, Chidham, Chichester PO18 8SP. Having undergone a change in 2015-10-19, the previous name the firm used was Absence Manager (Ipr) Limited. Empactis (Ipr) Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Empactis (ipr) Limited
Number	05655807
Date of Incorporation:	2005-12-15
End of financial year:	31 December
Address:	Highclear Cot Lane, Chidham, Chichester, PO18 8SP
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in this company, we can name: Nicholas S. (appointed on 20 June 2016), Jessica B. (appointment date: 20 June 2016), Matthew B. (appointed on 08 April 2013). 1 secretary is there as well: Linda S. (appointed on 02 June 2010). The official register lists 2 persons of significant control, namely: Matthew B. has substantial control or influence, Matthew B. has substantial control or influence.

Directors

People with significant control

Matthew B.

30 April 2016

Nature of control:	significiant influence or control

Matthew B.

30 April 2016

Nature of control:	significiant influence or control

Filings

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(SH08) Change of share class name or designation filed on: 8th, November 2023 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 8th, November 2023 \| capital	Free Download (2 pages)
(SH01) 539.20 GBP is the capital in company's statement on 2023/09/25 filed on: 8th, November 2023 \| capital	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 8th, November 2023 \| incorporation	Free Download (19 pages)
(SH01) 531.10 GBP is the capital in company's statement on 2023/09/21 filed on: 3rd, November 2023 \| capital	Free Download (6 pages)
(SH01) 498.90 GBP is the capital in company's statement on 2022/03/05 filed on: 12th, October 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (6 pages)
(SH06) Shares cancellation. Statement of capital on 2021/08/31490.50 GBP filed on: 25th, January 2022 \| capital	Free Download (7 pages)
(SH03) Own shares purchase filed on: 20th, September 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, September 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, October 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 1st, April 2019 \| accounts	Free Download (6 pages)
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/06/30. filed on: 10th, December 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 26th, March 2018 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 5th, April 2017 \| accounts	Free Download (5 pages)
(SH01) 417.10 GBP is the capital in company's statement on 2016/06/20 filed on: 30th, June 2016 \| capital	Free Download
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 11th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/15 filed on: 20th, January 2016 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 16th, April 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/15 filed on: 12th, January 2015 \| annual return	Free Download (7 pages)
(SH01) 335.50 GBP is the capital in company's statement on 2015/01/12 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 7th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/15 filed on: 14th, January 2014 \| annual return	Free Download (7 pages)
(SH01) 335.50 GBP is the capital in company's statement on 2013/03/03 filed on: 18th, April 2013 \| capital	Free Download (6 pages)
(AA) Small company accounts made up to 2012/06/30 filed on: 8th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/15 filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2011/06/30 filed on: 3rd, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/15 filed on: 13th, January 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2010/06/30 filed on: 5th, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/15 filed on: 26th, January 2011 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to 2010/06/30. Originally it was 2009/12/31 filed on: 8th, June 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/15 filed on: 22nd, January 2010 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, October 2009 \| accounts	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, August 2009 \| incorporation	Free Download (24 pages)
(123) Nc inc already adjusted 06/08/09 filed on: 17th, August 2009 \| capital	Free Download (1 page)
(363a) Annual return drawn up to 2009/02/09 with complete member list filed on: 9th, February 2009 \| annual return	Free Download (5 pages)
(123) Nc inc already adjusted 12/01/09 filed on: 23rd, January 2009 \| capital	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 31st, October 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, April 2008 \| accounts	Free Download (6 pages)
(123) Nc inc already adjusted 11/12/07 filed on: 7th, February 2008 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 11/12/07 filed on: 7th, February 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 100 shares on 2007/12/11. Value of each share 0.1 £. filed on: 21st, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2007/12/11. Value of each share 0.1 £. filed on: 21st, January 2008 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2008/01/21 annual return
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, January 2008 \| incorporation	Free Download (23 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, January 2008 \| incorporation	Free Download (23 pages)
(363s) Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2008/01/21 annual return
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 18th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 18th, June 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 1000 shares on 2006/10/02. Value of each share 0.1 £, total number of shares: 200. filed on: 31st, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1000 shares on 2006/10/02. Value of each share 0.1 £, total number of shares: 200. filed on: 31st, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 990 shares on 2006/01/24. Value of each share 0.1 £, total number of shares: 100. filed on: 8th, February 2006 \| capital	Free Download
(122) S-div 24/01/06 filed on: 8th, February 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 990 shares on 2006/01/24. Value of each share 0.1 £, total number of shares: 100. filed on: 8th, February 2006 \| capital
(122) S-div 24/01/06 filed on: 8th, February 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/12/06 to 31/08/06 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 31/08/06 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, February 2006 \| incorporation	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, February 2006 \| incorporation	Free Download (5 pages)
(NEWINC) Company registration filed on: 15th, December 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 15th, December 2005 \| incorporation	Free Download (12 pages)

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