Empiric (liverpool Octagon/hayward) Limited. net worth, address, company information. Free

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Empiric (Liverpool Octagon/Hayward) Limited (number 09863553) is a private limited company founded on 2015-11-09 in England. The business was registered at 1St Floor Hop Yard Studios,, 72 Borough High Street, London SE1 1XF. Empiric (Liverpool Octagon/Hayward) Limited is operating under Standard Industrial Classification code: 55900 - "other accommodation".

Company details

Name	Empiric (liverpool Octagon/hayward) Limited
Number	09863553
Date of Incorporation:	November 9, 2015
End of financial year:	31 December
Address:	1st Floor Hop Yard Studios,, 72 Borough High Street, London, SE1 1XF
SIC code:	55900 - Other accommodation

Moving to the 2 directors that can be found in the enterprise, we can name: Donald G. (in the company from 31 October 2022), Duncan G. (appointment date: 28 September 2020). The Companies House indexes 1 person of significant control - Empiric Investments (Four) Limited, a firm which can be reached 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 (Four) Limited

6 April 2016

Address	1st Floor Hop Yard Studios 72 Borough High Street, London, SE1 1XF, England
Legal authority	Limited Company
Legal form	Uk Limited Company
Country registered	England
Place registered	Uk Registry
Registration number	9544110
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/23 filed on: 19th, March 2024 \| other	Free Download (1 page)

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/23 filed on: 19th, March 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 7th, March 2024 \| other	Free Download (3 pages)
(PSC05) Change to a person with significant control Thu, 19th Aug 2021 filed on: 28th, November 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 8th Nov 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, September 2023 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Tue, 8th Nov 2022 filed on: 15th, November 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 31st Oct 2022 new director was appointed. filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(TM01) Mon, 31st Oct 2022 - the day director's appointment was terminated filed on: 14th, November 2022 \| officers	Free Download (1 page)
(TM01) Mon, 31st Oct 2022 - the day director's appointment was terminated filed on: 14th, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (26 pages)
(TM02) Fri, 31st Dec 2021 - the day secretary's appointment was terminated filed on: 24th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 8th Nov 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 8th, October 2021 \| accounts	Free Download (28 pages)
(AD01) Address change date: Wed, 18th Aug 2021. New Address: 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF. Previous address: 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England filed on: 18th, August 2021 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 19th, December 2020 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates Sun, 8th Nov 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 28th Sep 2020 new director was appointed. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(TM01) Tue, 30th Jun 2020 - the day director's appointment was terminated filed on: 30th, June 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 17th Apr 2020 new director was appointed. filed on: 20th, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 8th Nov 2019 filed on: 11th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates Thu, 8th Nov 2018 filed on: 8th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (22 pages)
(CH01) On Fri, 15th Jun 2018 director's details were changed filed on: 15th, June 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 11th Dec 2017 new director was appointed. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(TM01) Mon, 11th Dec 2017 - the day director's appointment was terminated filed on: 19th, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 8th Nov 2017 filed on: 9th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, August 2017 \| accounts	Free Download (20 pages)
(CH04) Secretary's name changed on Thu, 26th Jan 2017 filed on: 27th, January 2017 \| officers	Free Download (1 page)
(AA01) Accounting reference date changed from Thu, 30th Jun 2016 to Sat, 31st Dec 2016 filed on: 9th, January 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 098635530002, created on Tue, 13th Dec 2016 filed on: 19th, December 2016 \| mortgage	Free Download (99 pages)
(AD01) Address change date: Tue, 22nd Nov 2016. New Address: 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ. Previous address: 6-8 James Street London W1U 1ED United Kingdom filed on: 22nd, November 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 8th Nov 2016 filed on: 14th, November 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 098635530001, created on Tue, 12th Apr 2016 filed on: 22nd, April 2016 \| mortgage	Free Download (86 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 19th, April 2016 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 19th, April 2016 \| incorporation	Free Download (20 pages)
(AP04) New secretary appointment on Tue, 24th Nov 2015 filed on: 8th, December 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Wed, 30th Nov 2016 to Thu, 30th Jun 2016 filed on: 8th, December 2015 \| accounts	Free Download (1 page)
(TM02) Tue, 24th Nov 2015 - the day secretary's appointment was terminated filed on: 8th, December 2015 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, November 2015 \| incorporation	Free Download (29 pages)

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