Empyraen Secretaries Limited

General information

Name:

Empyraen Secretaries Ltd

Office Address:

Amelia House Crescent Road BN11 1QR Worthing

Number: 06140071

Incorporation date: 2007-03-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Empyraen Secretaries Limited. The firm was established 17 years ago and was registered with 06140071 as its registration number. This particular head office of the company is based in Worthing. You may find it at Amelia House, Crescent Road. The company's registered with SIC code 74990 - Non-trading company. 2022-12-31 is the last time when the company accounts were filed.

The information we have detailing the following firm's management shows that there are two directors: Robert M. and Nicholas G. who became a part of the team on 2007-03-06. Another limited company has been appointed as one of the secretaries of this company: Carpenter Box Trustees Llp.

Robert M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 07 March 2018

Address: Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

Latest update: 18 February 2024

Robert M.

Role: Director

Appointed: 06 March 2007

Latest update: 18 February 2024

Nicholas G.

Role: Director

Appointed: 06 March 2007

Latest update: 18 February 2024

People with significant control

Robert M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Empyraen Group Limited
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
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 1st January 2024 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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