Empyrean Fortess Limited

General information

Name:

Empyrean Fortess Ltd

Office Address:

1 Kings Avenue N21 3NA London

Number: 07752635

Incorporation date: 2011-08-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Empyrean Fortess Limited could be found at 1 Kings Avenue, in London. The firm post code is N21 3NA. Empyrean Fortess has existed on the British market since it was established in 2011. The firm registration number is 07752635. Launched as Empyrean 243, the firm used the name until 2014, the year it was changed to Empyrean Fortess Limited. This enterprise's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. The company's latest annual accounts were submitted for the period up to Saturday 31st December 2022 and the most current confirmation statement was released on Thursday 1st June 2023.

Currently, the directors officially appointed by this particular limited company are as follow: Maria P. appointed on June 8, 2022 and George P. appointed in 2016 in November.

Executives who have control over the firm are as follows: Maria P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Empyrean Fortess Limited 2014-09-17
  • Empyrean 243 Ltd 2011-08-25

Financial data based on annual reports

Company staff

Maria P.

Role: Director

Appointed: 08 June 2022

Latest update: 28 February 2024

George P.

Role: Director

Appointed: 17 November 2016

Latest update: 28 February 2024

People with significant control

Maria P.
Notified on 30 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Constantinos P.
Notified on 6 April 2016
Ceased on 30 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Empyrean World Limited
Address: 32 Junction Road, First Floor Roydon Mansions,, London,, England, N19 5RE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered Psc Register
Registration number 07802445
Notified on 6 April 2016
Ceased on 17 November 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 30 September 2012
Start Date For Period Covered By Report 2011-08-25
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 30 September 2012
Annual Accounts 28 April 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 28 April 2014
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 28 May 2015
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 May 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
12
Company Age

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