Empiric (baptists Chapel) Limited. net worth, address, company information. Free

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Empiric (Baptists Chapel) Limited (number 09565140) is a private limited company created on 2015-04-28 originating in England. This company was registered at 1St Floor Hop Yard Studios,, 72 Borough High Street, London SE1 1XF. Changed on 2016-10-14, the previous name the enterprise utilized was Empiric (Leeds Cookridge Limited. Empiric (Baptists Chapel) Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Empiric (baptists Chapel) Limited
Number	09565140
Date of Incorporation:	2015-04-28
End of financial year:	31 December
Address:	1st Floor Hop Yard Studios,, 72 Borough High Street, London, SE1 1XF
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Donald G. (appointed on 31 October 2022), Duncan G. (appointment date: 28 September 2020). The Companies House indexes 1 person of significant control - Empiric Investments (Five) Limited, a company that is located at 72 Borough High Street, SE1 1XF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Empiric Investments (Five) Limited

7 April 2016

Address	1st Floor Hop Yard Studios 72 Borough High Street, London, SE1 1XF, England
Legal authority	Limited
Legal form	Limited Company
Country registered	England
Place registered	Uk Registry
Registration number	10195009
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Sun, 28th Apr 2024 filed on: 30th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 28th Apr 2024 filed on: 30th, April 2024 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 22nd, February 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/23 filed on: 22nd, February 2024 \| other	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (23 pages)
(CH01) On Fri, 15th Sep 2023 director's details were changed filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(CH01) On Fri, 15th Sep 2023 director's details were changed filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Thu, 19th Aug 2021 filed on: 8th, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 28th Apr 2023 filed on: 8th, May 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Mon, 31st Oct 2022 filed on: 10th, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 31st Oct 2022 filed on: 10th, November 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 31st Oct 2022 new director was appointed. filed on: 10th, November 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (27 pages)
(TM02) Secretary's appointment terminated on Fri, 31st Dec 2021 filed on: 24th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 28th Apr 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (28 pages)
(AD01) Change of registered address from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England on Wed, 18th Aug 2021 to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF filed on: 18th, August 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 28th Apr 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 19th, December 2020 \| accounts	Free Download (27 pages)
(AP01) On Mon, 28th Sep 2020 new director was appointed. filed on: 28th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 30th Jun 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 28th Apr 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Fri, 17th Apr 2020 new director was appointed. filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, October 2019 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates Sun, 28th Apr 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, January 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 095651400002, created on Wed, 19th Dec 2018 filed on: 21st, December 2018 \| mortgage	Free Download (54 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, July 2018 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Sat, 28th Apr 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 11th Dec 2017 new director was appointed. filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 11th Dec 2017 filed on: 14th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, July 2017 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates Fri, 28th Apr 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (5 pages)
(CH04) Secretary's name changed on Thu, 26th Jan 2017 filed on: 26th, January 2017 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 16th, January 2017 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 30th Jun 2016 filed on: 12th, January 2017 \| accounts	Free Download (16 pages)
(AD01) Change of registered address from 6-8 James Street London W1U 1ED United Kingdom on Tue, 22nd Nov 2016 to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ filed on: 22nd, November 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 16th, November 2016 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 16th, November 2016 \| incorporation	Free Download
(MR01) Registration of charge 095651400001, created on Mon, 31st Oct 2016 filed on: 2nd, November 2016 \| mortgage	Free Download (63 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 14th Oct 2016 filed on: 14th, October 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 13th Oct 2016 filed on: 13th, October 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Apr 2016 filed on: 3rd, May 2016 \| annual return	Free Download (4 pages)
(CH01) On Sat, 2nd May 2015 director's details were changed filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(CH01) On Sat, 2nd May 2015 director's details were changed filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Tue, 4th Aug 2015 filed on: 3rd, May 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 8th May 2015 filed on: 18th, May 2015 \| officers	Free Download (1 page)
(AP04) On Fri, 8th May 2015, company appointed a new person to the position of a secretary filed on: 18th, May 2015 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Thu, 30th Jun 2016 filed on: 18th, May 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, April 2015 \| incorporation	Free Download (28 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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