Empathic Technologies Ltd.. net worth, address, company information. Free

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Empathic Technologies Ltd. (reg no 09233425) is a private limited company legally formed on 2014-09-24 originating in England. The enterprise is registered at Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole BH16 6FA. Changed on 2019-12-18, the previous name this firm utilized was Team Turquoise Ltd.. Empathic Technologies Ltd. is operating under SIC: 62012 which means "business and domestic software development".

Company details

Name	Empathic Technologies Ltd.
Number	09233425
Date of Incorporation:	2014-09-24
End of financial year:	31 December
Address:	Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA
SIC code:	62012 - Business and domestic software development

As for the 3 directors that can be found in the above-mentioned company, we can name: Andreas B. (in the company from 15 March 2022), Paul A. (appointment date: 17 April 2018), Jack H. (appointed on 24 September 2014). The Companies House lists 4 persons of significant control, namely: Jack H. has substantial control or influence, Andreas B. has substantial control or influence, Fotini M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	8,765	63,148	247,936	521,877	323,244	438,883	876,239	387,498
Number Shares Allotted	4	43,228	-	-	-	-	-	-
Shareholder Funds	-79,350	-154,338	-	-	-	-	-	-
Total Assets Less Current Liabilities	-79,350	-154,338	432,037	484,831	209,853	379,351	774,417	326,868
Fixed Assets	-	-	-	3,257	2,903	7,613	2,604	77

People with significant control

Jack H.

6 April 2016

Nature of control:	significiant influence or control

Andreas B.

6 April 2016

Nature of control:	significiant influence or control

Fotini M.

6 April 2016 - 14 July 2022

Nature of control:	significiant influence or control

Eleanor B.

6 April 2016 - 31 March 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(AD01) Change of registered address from Lytchett House, 13 Freeland Park, Wareham Road Lytchett Matravers Poole BH16 6FA England on Thu, 16th Nov 2023 to Resolve Advisory Limited 22 York Buildings London WC2N 6JU filed on: 16th, November 2023 \| address	Free Download (2 pages)

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(AD01) Change of registered address from Lytchett House, 13 Freeland Park, Wareham Road Lytchett Matravers Poole BH16 6FA England on Thu, 16th Nov 2023 to Resolve Advisory Limited 22 York Buildings London WC2N 6JU filed on: 16th, November 2023 \| address	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 14th, June 2022 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, June 2022 \| resolution	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 26th, April 2022 \| accounts	Free Download (3 pages)
(AP01) On Tue, 15th Mar 2022 new director was appointed. filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 7th Mar 2022 filed on: 17th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 8th Feb 2022 filed on: 21st, February 2022 \| officers	Free Download (1 page)
(CH01) On Mon, 26th Apr 2021 director's details were changed filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Dec 2021 new director was appointed. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 1st Dec 2021 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 96 Malyons Road London SE13 7XG England on Mon, 26th Apr 2021 to Lytchett House, 13 Freeland Park, Wareham Road Lytchett Matravers Poole BH16 6FA filed on: 26th, April 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 26th, March 2021 \| accounts	Free Download (3 pages)
(AP01) On Wed, 23rd Sep 2020 new director was appointed. filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, September 2020 \| resolution	Free Download (1 page)
(AD01) Change of registered address from Doppel, Flat 7 88 Stockwell Road London SW9 9JQ England on Wed, 2nd Sep 2020 to 96 Malyons Road London SE13 7XG filed on: 2nd, September 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from Doppel New Wing Somerset House Victoria Embankment London WC2R 1LA United Kingdom on Fri, 24th Jul 2020 to Doppel, Flat 7 88 Stockwell Road London SW9 9JQ filed on: 24th, July 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, July 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 1st, June 2020 \| resolution	Free Download (1 page)
(SH01) Capital declared on Tue, 17th Mar 2020: 7.63 GBP filed on: 22nd, May 2020 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 27th, March 2020 \| accounts	Free Download (2 pages)
(SH01) Capital declared on Tue, 10th Dec 2019: 7.38 GBP filed on: 9th, January 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 25th Nov 2019: 7.38 GBP filed on: 9th, January 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 18th Dec 2019 filed on: 18th, December 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(SH01) Capital declared on Tue, 24th Sep 2019: 6.99 GBP filed on: 7th, October 2019 \| capital	Free Download (3 pages)
(AD01) Change of registered address from New Wing New Wing Somerset House Victoria Embankment London WC2R 1LA England on Sat, 8th Jun 2019 to Doppel New Wing Somerset House Victoria Embankment London WC2R 1LA filed on: 8th, June 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from 1 Bermondsey Square London SE1 3UN England on Fri, 7th Jun 2019 to New Wing New Wing Somerset House Victoria Embankment London WC2R 1LA filed on: 7th, June 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 18th, May 2019 \| accounts	Free Download (2 pages)
(SH01) Capital declared on Thu, 4th Apr 2019: 6.80 GBP filed on: 13th, May 2019 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Wed, 31st Jul 2019 to Mon, 31st Dec 2018 filed on: 28th, December 2018 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 21st, November 2018 \| accounts	Free Download (2 pages)
(SH01) Capital declared on Tue, 3rd Jul 2018: 6.26 GBP filed on: 4th, July 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 30th May 2018: 6.23 GBP filed on: 5th, June 2018 \| capital	Free Download (3 pages)
(AP01) On Tue, 17th Apr 2018 new director was appointed. filed on: 17th, April 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 17th Apr 2018: 6.06 GBP filed on: 17th, April 2018 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 17th Apr 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 17th Apr 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 8th, December 2017 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from Pope's Hall Diary Sandway Maidstone Kent ME17 2BH on Sat, 21st Oct 2017 to 1 Bermondsey Square London SE1 3UN filed on: 21st, October 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, October 2017 \| resolution	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 8th, November 2016 \| accounts	Free Download (6 pages)
(CH01) On Wed, 31st Aug 2016 director's details were changed filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(CH01) On Wed, 31st Aug 2016 director's details were changed filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(CH01) On Wed, 31st Aug 2016 director's details were changed filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(CH01) On Wed, 31st Aug 2016 director's details were changed filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Sun, 19th Jun 2016: 4.32 GBP filed on: 2nd, November 2016 \| capital	Free Download (8 pages)
(SH01) Capital declared on Thu, 28th Jan 2016: 4.11 GBP filed on: 4th, May 2016 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 26th, April 2016 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 29th, January 2016 \| resolution	Free Download
(SH02) Sub-division of shares on Tue, 17th Feb 2015 filed on: 29th, January 2016 \| capital	Free Download
(AR01) Annual return with complete list of members, drawn up to Thu, 24th Sep 2015 filed on: 15th, October 2015 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened to Fri, 31st Jul 2015 filed on: 4th, August 2015 \| accounts	Free Download (1 page)
(CH01) On Wed, 1st Oct 2014 director's details were changed filed on: 26th, January 2015 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Oct 2014 director's details were changed filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, September 2014 \| incorporation	Free Download (9 pages)