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EMPIRIX UK LIMITED - C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
Company Information
- Company registration number
- 04048495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Browne Jacobson Llp 15th Floor
- 6 Bevis Marks
- London
- EC3A 7BA
- United Kingdom C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom UK
Management
- Managing Directors
- HAMILTON, Rick Lee
- STANGL, Bernd
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-07
- Age Of Company 2000-08-07 23 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- DIVERSELAND LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
✓
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EMPIRIX UK LIMITED Company Description
- EMPIRIX UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04048495. Its current trading status is "live". It was registered 2000-08-07. It was previously called DIVERSELAND LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-07.It can be contacted at C/o Browne Jacobson Llp 15Th Floor .
Get EMPIRIX UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Empirix Uk Limited - C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
- 2000-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04048495#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04048495#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04048495#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-12-29) - TM01
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gazette-notice-compulsory (2023-11-28) - GAZ1
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termination-director-company-with-name-termination-date (2023-12-28) - TM01
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change-person-director-company-with-change-date (2023-06-28) - CH01
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gazette-notice-compulsory (2022-03-08) - GAZ1
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accounts-with-accounts-type-small (2022-05-27) - AA
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termination-secretary-company-with-name-termination-date (2022-07-13) - TM02
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gazette-notice-compulsory (2022-09-20) - GAZ1
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confirmation-statement-with-no-updates (2022-10-06) - CS01
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gazette-filings-brought-up-to-date (2022-10-07) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-07) - AD01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-21) - CS01
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accounts-with-accounts-type-small (2021-01-12) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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accounts-with-accounts-type-small (2020-01-24) - AA
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gazette-filings-brought-up-to-date (2020-01-18) - DISS40
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gazette-notice-compulsory (2019-12-03) - GAZ1
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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accounts-with-accounts-type-small (2018-12-22) - AA
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gazette-notice-compulsory (2018-12-11) - GAZ1
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gazette-filings-brought-up-to-date (2018-12-25) - DISS40
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accounts-with-accounts-type-small (2017-10-05) - AA
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confirmation-statement-with-updates (2017-07-13) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-13) - PSC08
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termination-director-company-with-name-termination-date (2017-12-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-04-12) - AP01
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termination-director-company-with-name-termination-date (2015-04-12) - TM01
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auditors-resignation-company (2015-01-26) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-15) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-10) - AP01
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-30) - 288c
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legacy (2009-04-30) - 288a
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legacy (2009-04-30) - 288b
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legacy (2009-08-28) - 288b
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legacy (2009-09-07) - 288b
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legacy (2008-09-09) - 363a
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legacy (2007-10-26) - 288b
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accounts-with-accounts-type-full (2007-08-14) - AA
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legacy (2007-08-14) - 288a
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legacy (2007-08-14) - 288b
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legacy (2007-07-10) - 288c
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keyboard_arrow_right 2004
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legacy (2004-10-20) - 288a
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legacy (2002-10-06) - 288b
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legacy (2001-08-24) - 363a
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legacy (2001-03-28) - 288a
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resolution (2000-09-14) - RESOLUTIONS
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legacy (2000-11-06) - 288b
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legacy (2000-11-06) - 288a
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legacy (2000-11-06) - 88(2)R
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certificate-change-of-name-company (2000-09-15) - CERTNM
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legacy (2000-09-14) - 225
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legacy (2000-09-14) - 288a
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legacy (2000-09-14) - 288b
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legacy (2000-09-14) - 287
