Empyraen Secretaries Limited. net worth, address, company information. Free

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Empyraen Secretaries Limited (registration number 06140071) is a private limited company created on 2007-03-06 originating in United Kingdom. The company has its registered office at Amelia House, Crescent Road, Worthing BN11 1QR. Empyraen Secretaries Limited operates Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Empyraen Secretaries Limited
Number	06140071
Date of Incorporation:	2007-03-06
End of financial year:	31 December
Address:	Amelia House, Crescent Road, Worthing, BN11 1QR
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in this business, we can name: Robert M. (in the company from 06 March 2007), Nicholas G. (appointment date: 06 March 2007). The official register indexes 2 persons of significant control, namely: Robert M. owns over 3/4 of shares, 3/4 to full of voting rights, Empyraen Group Limited can be reached at Dumaresq Street, St. Helier, JE2 3RL Jersey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Robert M.

6 April 2016

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

Empyraen Group Limited

6 April 2016 - 6 April 2016

Address	Augres House Dumaresq Street, St. Helier, Jersey, JE2 3RL, Channel Islands
Legal authority	Jersey
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	78287
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Monday 1st January 2024 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Monday 1st January 2024 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 16th, May 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sunday 1st January 2023 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Saturday 1st January 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
(CH04) Secretary's details were changed on Friday 1st January 2021 filed on: 26th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 1st January 2021 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wednesday 1st January 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 12th, April 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 1st January 2019 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on Tuesday 6th March 2018 filed on: 15th, March 2018 \| officers	Free Download (1 page)
(AP04) Appointment (date: Wednesday 7th March 2018) of a secretary filed on: 15th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 1st January 2018 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details were changed on Wednesday 29th November 2017 filed on: 29th, November 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (5 pages)
(AD01) New registered office address Amelia House Crescent Road Worthing West Sussex BN11 1QR. Change occurred on Thursday 3rd August 2017. Company's previous address: 20 Springfield Road Crawley West Sussex RH11 8AD. filed on: 3rd, August 2017 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wednesday 19th July 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 1st January 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates Saturday 31st December 2016 filed on: 16th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 4th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 16th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 16th January 2015 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 5th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 4th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 25th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 3rd, February 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 9th, September 2011 \| accounts	Free Download (5 pages)
(CH01) On Friday 31st December 2010 director's details were changed filed on: 28th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 28th, January 2011 \| annual return	Free Download (4 pages)
(CH01) On Friday 31st December 2010 director's details were changed filed on: 28th, January 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 8th, July 2010 \| accounts	Free Download (5 pages)
(CH04) Secretary's details were changed on Tuesday 19th January 2010 filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st December 2009 filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 29th, September 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Thursday 15th January 2009 - Annual return with full member list filed on: 15th, January 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 28th, October 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 17th, October 2008 \| accounts	Free Download (1 page)
(363a) Period up to Thursday 13th March 2008 - Annual return with full member list filed on: 13th, March 2008 \| annual return	Free Download (3 pages)
(288b) On Monday 26th March 2007 Secretary resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
(288b) On Monday 26th March 2007 Director resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
(288a) On Monday 26th March 2007 New secretary appointed filed on: 26th, March 2007 \| officers	Free Download (2 pages)
(288a) On Monday 26th March 2007 New director appointed filed on: 26th, March 2007 \| officers	Free Download (2 pages)
(288b) On Monday 26th March 2007 Secretary resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
(288a) On Monday 26th March 2007 New secretary appointed filed on: 26th, March 2007 \| officers	Free Download (2 pages)
(288b) On Monday 26th March 2007 Director resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
(288a) On Monday 26th March 2007 New director appointed filed on: 26th, March 2007 \| officers	Free Download (2 pages)
(288a) On Monday 26th March 2007 New director appointed filed on: 26th, March 2007 \| officers	Free Download (2 pages)
(288a) On Monday 26th March 2007 New director appointed filed on: 26th, March 2007 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, March 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 6th, March 2007 \| incorporation	Free Download (20 pages)

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