EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED
Active - Accounts Filed
General Information
NAME
EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED
COMPANY NUMBER
09863553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
09/11/2015
(9years old)
WEBSITE
https://www.empiric.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 1XF
Telephone: 02080788791
TPS: No
1st Floor Hop Yard Studios,
72 Borough High Street
London
SE1 1XF
SE1 1XF
6th Floor Swan House
17-19 Stratford Place
London
W1C 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPIRIC INVESTMENTS (FOUR) LIMITED | Active - Accounts Filed | View Report |
| EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPIRIC (LIVERPOOL OCTAGON/HAYWARD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2020 - Present (4 years and 1 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 127 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in Nov 1973 (age: 50) |
Active | Director |
Current: 132 Past: 16 |
View Report |
|
09/11/2015 - 24/11/2015 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/11/2015 - Present (9years) Born in Jun 1960 |
Resigned | Director |
Current: 7 Past: 169 |
View Report |
|
09/11/2015 - 30/06/2020 (4 years and 7 months) Born in May 1961 |
Resigned | Director |
Current: 3 Past: 161 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Donald Aaron Grant (920020534) Appointed |
| 16/11/2022 | Mark Andrew Pain (926897528) has left the board |
| 16/11/2022 | Lynne Fennah (924170464) has left the board |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 28/06/2022 | FIM CAPITAL LIMITED (919188971) has left the board |
| 15/10/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Duncan Garrood (927483485) Appointed |
| 09/10/2020 | Duncan Garrood (927482981) has left the board |
| 05/10/2020 | New Board Member Duncan Garrood (927482981) Appointed |
| 02/07/2020 | Timothy Laurence Attlee (906946821) has left the board |
| 22/04/2020 | New Board Member Mark Andrew Pain (926897528) Appointed |
| 09/01/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 03/05/2018 | New Board Member Lynne Fennah (924170464) Appointed |
| 21/12/2017 | Paul Nicholas Hadaway (902262564) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 24/11/2016 | Change in Reg. Office |
| 18/11/2016 | New Annual Return filed |
| 19/02/2016 | New Company Secretary FIM CAPITAL LIMITED (919188971) Appointed |
| 19/02/2016 | FIM CAPITAL LIMITED (920335188) has left the board |
| 19/02/2016 | FIM CAPITAL LIMITED (920335188) has left the board |
| 19/02/2016 | New Company Secretary FIM CAPITAL LIMITED (919188971) Appointed |
| 10/12/2015 | Paul Nicholas Hadaway (920251228) has left the board |
| 10/12/2015 | New Company Secretary FIM CAPITAL LIMITED (920335188) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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