Empyrean London Beach Limited

General information

Name:

Empyrean London Beach Ltd

Office Address:

107 Station Street Unit 1 DE14 1SZ Burton-on-trent

Number: 13163372

Incorporation date: 2021-01-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Burton-on-trent under the ID 13163372. This company was registered in 2021. The main office of the company is situated at 107 Station Street Unit 1. The area code for this location is DE14 1SZ. Founded as Empyrean Hoddesdon, the firm used the name up till Friday 4th March 2022, at which point it was replaced by Empyrean London Beach Limited. This business's registered with SIC code 68100 which stands for Buying and selling of own real estate. 2023-01-31 is the last time when company accounts were filed.

There is a single director at the moment overseeing this company, specifically Gonzalo M. who's been carrying out the director's assignments for three years. Another limited company has been appointed as one of the directors of this company: Nc Fiduciaries Limited.

Executives with significant control over the firm are: Gonzalo M. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. Nicholas C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Empyrean London Beach Limited 2022-03-04
  • Empyrean Hoddesdon Limited 2021-01-27

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 27 January 2021

Address: 22-25 Eastcastle Street, London, W1W 8DE, United Kingdom

Latest update: 28 March 2024

Gonzalo M.

Role: Director

Appointed: 27 January 2021

Latest update: 28 March 2024

People with significant control

Gonzalo M.
Notified on 27 January 2021
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Nicholas C.
Notified on 27 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-27
End Date For Period Covered By Report 2022-01-24
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation
Free Download
Confirmation statement with no updates January 26, 2024 (CS01)
filed on: 4th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
3
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