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

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Empiric (Birmingham) Limited (number 09074806) is a private limited company founded on 2014-06-06 originating in England. This enterprise is situated at 1St Floor Hop Yard Studios,, 72 Borough High Street, London SE1 1XF. Empiric (Birmingham) Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Empiric (birmingham) Limited
Number	09074806
Date of Incorporation:	2014/06/06
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 this particular company, we can name: Donald G. (appointed on 31 October 2022), Duncan G. (appointment date: 28 September 2020). The Companies House indexes 2 persons of significant control, namely: Empiric Investments (Five) Limited can be found at 72 Borough High Street, SE1 1XF London, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Empiric Investments (One) Limited can be found at 17-19 Stratford Place, W1C 1BQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Empiric Investments (Five) Limited

18 November 2019

Address	1st Floor Hop Yard Studios 72 Borough High Street, London, England, SE1 1XF, United Kingdom
Legal authority	Uk Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Uk Companies House
Registration number	10195009
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Empiric Investments (One) Limited

7 April 2016 - 18 November 2019

Address	6th Floor Swan House 17-19 Stratford Place, London, W1C 1BQ, England
Legal authority	Limited
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Registry
Registration number	9189111
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to December 31, 2023 filed on: 20th, July 2024 \| accounts	Free Download (19 pages)

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(AA) Audit exemption subsidiary accounts made up to December 31, 2023 filed on: 20th, July 2024 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 20th, July 2024 \| accounts	Free Download (157 pages)
(CS01) Confirmation statement with no updates May 25, 2024 filed on: 5th, June 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 data made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (23 pages)
(PSC05) Change to a person with significant control August 19, 2021 filed on: 20th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 25, 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: October 31, 2022 filed on: 14th, November 2022 \| officers	Free Download (1 page)
(AP01) On October 31, 2022 new director was appointed. filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 31, 2022 filed on: 14th, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (27 pages)
(TM02) Secretary appointment termination on December 31, 2021 filed on: 24th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates May 25, 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (28 pages)
(AD01) Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF on August 18, 2021 filed on: 18th, August 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates June 5, 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 19th, December 2020 \| accounts	Free Download (27 pages)
(AP01) On September 28, 2020 new director was appointed. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 30, 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates June 5, 2020 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On April 17, 2020 new director was appointed. filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control November 18, 2019 filed on: 26th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 18, 2019 filed on: 26th, November 2019 \| persons with significant control	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, November 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 090748060002, created on October 23, 2019 filed on: 25th, October 2019 \| mortgage	Free Download (32 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates June 6, 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates June 6, 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On December 11, 2017 new director was appointed. filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 11, 2017 filed on: 21st, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 17th, August 2017 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates June 6, 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (5 pages)
(CH04) Secretary's name changed on January 26, 2017 filed on: 26th, January 2017 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from June 30, 2016 to December 31, 2016 filed on: 5th, January 2017 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Level 2 6-8 James Street London W1U 1ED to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on November 22, 2016 filed on: 22nd, November 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to June 6, 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on August 4, 2015 filed on: 14th, June 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2015 filed on: 2nd, January 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to June 6, 2015 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 15, 2015: 1.00 GBP capital
(CH01) On May 5, 2015 director's details were changed filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(CH01) On May 2, 2015 director's details were changed filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 11th, December 2014 \| resolution
(MA) Memorandum and Articles of Association filed on: 11th, December 2014 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 5th, November 2014 \| resolution
(MR01) Registration of charge 090748060001, created on October 24, 2014 filed on: 30th, October 2014 \| mortgage	Free Download (68 pages)
(AD01) Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom to Level 2 6-8 James Street London W1U 1ED on July 31, 2014 filed on: 31st, July 2014 \| address	Free Download (1 page)
(AP04) On June 19, 2014 - new secretary appointed filed on: 19th, June 2014 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on June 19, 2014 filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, June 2014 \| incorporation	Free Download (28 pages)

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