Empyrean Living Ltd

General information

Name:

Empyrean Living Limited

Office Address:

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

Number: 09394322

Incorporation date: 2015-01-19

End of financial year: 27 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Empyrean Living started conducting its operations in 2015 as a Private Limited Company registered with number: 09394322. This particular business has been prospering for nine years and it's currently active. The company's head office is registered in Burton-on-trent at 107 Station Street. Anyone can also locate this business using the post code of DE14 1SZ. The firm's Standard Industrial Classification Code is 68100 which means Buying and selling of own real estate. 2021-01-31 is the last time the company accounts were filed.

According to the latest data, this limited company is managed by just one director: Nicholas C., who was assigned to lead the company in April 2015. Since January 2015 Nicholas C., had fulfilled assigned duties for this specific limited company up until the resignation on 2015-04-01. 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: Marie C. owns over 3/4 of company shares. Nicholas C..

Financial data based on annual reports

Company staff

Nicholas C.

Role: Director

Appointed: 01 April 2015

Latest update: 1 January 2024

Role: Corporate Director

Appointed: 01 April 2015

Address: Station Street, Burton-On-Trent, Staffordshire, DE14 1BX, England

Latest update: 1 January 2024

People with significant control

Marie C.
Notified on 11 July 2021
Nature of control:
over 3/4 of shares
Nicholas C.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 27 January 2023
Account last made up date 31 January 2021
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-19
Date Approval Accounts 16 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 5 October 2017
Date Approval Accounts 5 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Registered office address changed from 22-25 Eastcastle Street 6th Floor London W1W 8DE England to 107 Station Street Unit 1 Burton-on-Trent Staffordshire DE14 1SZ on August 15, 2023 (AD01)
filed on: 15th, August 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
9
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