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

Company search

Empati Limited (Companies House Registration Number 12104162) is a private limited company created on 2019-07-15 originating in England. The enterprise has its registered office at 1 Fleet Place, London EC4M 7WS. Empati Limited operates Standard Industrial Classification: 74901 - "environmental consulting activities".

Company details

Name	Empati Limited
Number	12104162
Date of Incorporation:	15th July 2019
End of financial year:	31 December
Address:	1 Fleet Place, London, EC4M 7WS
SIC code:	74901 - Environmental consulting activities

Moving on to the 6 directors that can be found in this business, we can name: Mobain S. (in the company from 20 April 2022), Steven N. (appointment date: 01 June 2021), Robert S. (appointed on 11 May 2020). The official register indexes 3 persons of significant control, namely: Sarvapali R. owns 1/2 or less of shares, 1/2 or less of voting rights, Stewart D. owns 1/2 or less of shares, 1/2 or less of voting rights, Stewart D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-07-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	943,633	845,698	1,382,900	1,153,499
Fixed Assets	42,019	42,019	42,019	40,000
Total Assets Less Current Liabilities	985,652	887,717	111,243	-397,228

People with significant control

Sarvapali R.

16 July 2019 - 14 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Stewart D.

16 July 2019 - 14 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Stewart D.

15 July 2019 - 16 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CH01) On December 4, 2023 director's details were changed filed on: 12th, December 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On December 4, 2023 director's details were changed filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 19th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 14, 2023 filed on: 19th, September 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 14, 2023 filed on: 19th, September 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates July 14, 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On February 1, 2023 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on May 31, 2023: 103.98 GBP filed on: 21st, June 2023 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, June 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 16th, June 2023 \| incorporation	Free Download (49 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, February 2023 \| resolution	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 13th, November 2022 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, October 2022 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 18th, October 2022 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates July 14, 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
(SH01) Capital declared on June 21, 2021: 94.03 GBP filed on: 22nd, August 2022 \| capital	Free Download (4 pages)
(AP04) On August 19, 2022 - new secretary appointed filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on May 7, 2021: 88.09 GBP filed on: 22nd, August 2022 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from Suite 1 Butlers Wharf 40 Shad Thames London SE1 2YA England to 1 Fleet Place London EC4M 7WS on August 22, 2022 filed on: 22nd, August 2022 \| address	Free Download (1 page)
(AP01) On April 20, 2022 new director was appointed. filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 1, 2022 filed on: 1st, February 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 26th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates July 14, 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (6 pages)
(AD01) Registered office address changed from 505 Butlers Wharf 36 Shad Thames London SE1 2YE United Kingdom to Suite 1 Butlers Wharf 40 Shad Thames London SE1 2YA on August 31, 2021 filed on: 31st, August 2021 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 30th, July 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights filed on: 30th, July 2021 \| resolution	Free Download (5 pages)
(SH02) Sub-division of shares on May 5, 2021 filed on: 29th, July 2021 \| capital	Free Download (6 pages)
(AP01) On June 1, 2021 new director was appointed. filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on May 21, 2021: 88.00 GBP filed on: 19th, July 2021 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened from July 31, 2021 to December 31, 2020 filed on: 18th, May 2021 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on July 31, 2020 filed on: 18th, May 2021 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, September 2020 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 8th, September 2020 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, September 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates July 14, 2020 filed on: 2nd, September 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control July 16, 2019 filed on: 2nd, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement September 2, 2020 filed on: 2nd, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 16, 2019 filed on: 2nd, September 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On May 11, 2020 new director was appointed. filed on: 27th, August 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on May 11, 2020: 88.00 GBP filed on: 27th, August 2020 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: August 27, 2020 filed on: 27th, August 2020 \| officers	Free Download (1 page)
(AP01) On May 11, 2020 new director was appointed. filed on: 27th, August 2020 \| officers	Free Download (2 pages)
(AP01) On May 11, 2020 new director was appointed. filed on: 27th, August 2020 \| officers	Free Download (2 pages)
(AP01) On May 11, 2020 new director was appointed. filed on: 27th, August 2020 \| officers	Free Download (2 pages)
(AP01) On May 11, 2020 new director was appointed. filed on: 27th, August 2020 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on July 16, 2019 filed on: 15th, August 2019 \| capital	Free Download (6 pages)
(SH01) Capital declared on July 16, 2019: 86.00 GBP filed on: 15th, August 2019 \| capital	Free Download (4 pages)
(PSC08) Notification of a person with significant control statement filed on: 2nd, August 2019 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control July 16, 2019 filed on: 2nd, August 2019 \| persons with significant control	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 15th, July 2019 \| incorporation	Free Download (27 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on July 15, 2019: 1.00 GBP capital

Companies nearby - by postcode
Property Litigation Association
Bertelsmann Corporate Services Limited
Ggr Capital Limited
Bonmarche Properties Limited


Mbp Affordable Limited
Salter Labs Uk Limited
W. L. Gore & Associates (uk) Holding Company Limited