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EMPIRIC (SUMMIT HOUSE) LIMITED - 1st Floor Hop Yard Studios,, 72 Borough High Street, London, SE1 1XF, United Kingdom
Company Information
- Company registration number
- 09023691
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Hop Yard Studios,
- 72 Borough High Street
- London
- SE1 1XF
- England 1st Floor Hop Yard Studios,, 72 Borough High Street, London, SE1 1XF, England UK
Management
- Managing Directors
- GARROOD, Duncan
- GRANT, Donald Aaron
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-02
- Age Of Company 2014-05-02 10 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Empiric Investments (Five) Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-16
- Last Date: 2024-05-02
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EMPIRIC (SUMMIT HOUSE) LIMITED Company Description
- EMPIRIC (SUMMIT HOUSE) LIMITED is a ltd registered in United Kingdom with the Company reg no 09023691. Its current trading status is "live". It was registered 2014-05-02. It has declared SIC or NACE codes as "68209". It has 2 directors It can be contacted at 1St Floor Hop Yard Studios .
Get EMPIRIC (SUMMIT HOUSE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Empiric (Summit House) Limited - 1st Floor Hop Yard Studios,, 72 Borough High Street, London, SE1 1XF, United Kingdom
- 2014-05-02
- 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 2024
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confirmation-statement-with-no-updates (2024-05-07) - CS01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-05-12) - PSC05
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confirmation-statement-with-updates (2023-05-12) - CS01
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accounts-with-accounts-type-full (2023-09-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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termination-secretary-company-with-name-termination-date (2022-06-24) - TM02
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accounts-with-accounts-type-full (2022-09-30) - AA
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termination-director-company-with-name-termination-date (2022-11-11) - TM01
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appoint-person-director-company-with-name-date (2022-11-11) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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accounts-with-accounts-type-small (2021-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-19) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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accounts-with-accounts-type-small (2020-12-19) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-11-21) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-21) - PSC07
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mortgage-satisfy-charge-full (2019-11-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-25) - MR01
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accounts-with-accounts-type-small (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-05-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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accounts-with-accounts-type-full (2018-09-24) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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accounts-with-accounts-type-full (2017-09-11) - AA
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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confirmation-statement-with-updates (2017-05-08) - CS01
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change-corporate-secretary-company-with-change-date (2017-01-27) - CH04
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change-account-reference-date-company-previous-extended (2017-01-12) - AA01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01
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change-corporate-secretary-company-with-change-date (2016-05-03) - CH04
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accounts-with-accounts-type-full (2016-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-05-02) - NEWINC
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resolution (2014-11-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-30) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-31) - AD01
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change-account-reference-date-company-current-extended (2014-06-11) - AA01
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termination-secretary-company-with-name (2014-06-11) - TM02
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appoint-corporate-secretary-company-with-name (2014-06-11) - AP04
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memorandum-articles (2014-12-30) - MA
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memorandum-articles (2014-12-11) - MA