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EMPIRISYS LIMITED - Sbarc Spark, Maindy Road, Cardiff, CF24 4HQ, United Kingdom
Company Information
- Company registration number
- 12940104
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sbarc Spark
- Maindy Road
- Cardiff
- CF24 4HQ
- Wales Sbarc Spark, Maindy Road, Cardiff, CF24 4HQ, Wales UK
Management
- Managing Directors
- CARROLL, Angus Thompson
- SUEREF, Peter
- BLEACKLEY, David
- D'ARCY, Kevin Michael
- ROBERTSON, Kenneth Murray
- CONN, Iain Cameron
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-10-09
- Age Of Company 2020-10-09 3 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Peter Sueref
- Mr Angus Thompson Carroll
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-23
- Last Date: 2023-10-09
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EMPIRISYS LIMITED Company Description
- EMPIRISYS LIMITED is a ltd registered in United Kingdom with the Company reg no 12940104. Its current trading status is "live". It was registered 2020-10-09. It has declared SIC or NACE codes as "62012". It has 6 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Sbarc Spark .
Get EMPIRISYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Empirisys Limited - Sbarc Spark, Maindy Road, Cardiff, CF24 4HQ, United Kingdom
- 2020-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-09-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-02) - AD01
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appoint-person-director-company-with-name-date (2023-07-09) - AP01
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-09-06) - AA
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resolution (2023-12-23) - RESOLUTIONS
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memorandum-articles (2023-12-23) - MA
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confirmation-statement-with-updates (2023-12-19) - CS01
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second-filing-capital-allotment-shares (2023-12-13) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-12-13) - RP04CS01
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capital-name-of-class-of-shares (2023-12-12) - SH08
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capital-allotment-shares (2023-12-12) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-25) - CS01
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capital-allotment-shares (2022-09-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-07-07) - AA
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capital-alter-shares-subdivision (2022-06-23) - SH02
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change-to-a-person-with-significant-control (2022-06-22) - PSC04
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capital-allotment-shares (2022-06-21) - SH01
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change-to-a-person-with-significant-control (2022-06-21) - PSC04
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resolution (2022-06-27) - RESOLUTIONS
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-18) - CH01
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change-to-a-person-with-significant-control (2021-10-18) - PSC04
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confirmation-statement-with-updates (2021-10-18) - CS01
keyboard_arrow_right 2020
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incorporation-company (2020-10-09) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
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change-account-reference-date-company-current-extended (2020-12-14) - AA01
