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EMPIRIBOX HOLDINGS LIMITED - 37d Innovation Drive, Milton Park, Abingdon, OX14 4RT, United Kingdom
Company Information
- Company registration number
- 08261350
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37d Innovation Drive
- Milton Park
- Abingdon
- OX14 4RT
- England 37d Innovation Drive, Milton Park, Abingdon, OX14 4RT, England UK
Management
- Managing Directors
- MCGRATH, Richard John
- LLOYD-EVANS, Jonathan
- MIGLANI, Manish
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-19
- Age Of Company 2012-10-19 11 years
- SIC/NACE
- 85600
Ownership
- Beneficial Owners
- Mr Daniel Sullivan
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- EMPIRIBOX LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2020-11-30
- Last Date: 2019-10-19
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EMPIRIBOX HOLDINGS LIMITED Company Description
- EMPIRIBOX HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08261350. Its current trading status is "live". It was registered 2012-10-19. It was previously called EMPIRIBOX LIMITED. It has declared SIC or NACE codes as "85600". It has 3 directors It can be contacted at 37D Innovation Drive .
Get EMPIRIBOX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Empiribox Holdings Limited - 37d Innovation Drive, Milton Park, Abingdon, OX14 4RT, United Kingdom
- 2012-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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change-person-director-company-with-change-date (2020-10-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-24) - AD01
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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memorandum-articles (2020-04-28) - MA
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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mortgage-satisfy-charge-full (2020-04-17) - MR04
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resolution (2020-04-28) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-09) - AA
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resolution (2019-05-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-10) - MR01
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mortgage-satisfy-charge-full (2019-10-18) - MR04
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
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confirmation-statement-with-updates (2019-11-03) - CS01
keyboard_arrow_right 2018
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resolution (2018-03-20) - RESOLUTIONS
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memorandum-articles (2018-04-13) - MA
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notification-of-a-person-with-significant-control (2018-10-30) - PSC01
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cessation-of-a-person-with-significant-control (2018-10-31) - PSC07
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capital-allotment-shares (2018-03-21) - SH01
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confirmation-statement-with-updates (2018-10-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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capital-allotment-shares (2018-12-06) - SH01
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notification-of-a-person-with-significant-control-statement (2018-12-07) - PSC08
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-08-29) - TM02
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capital-allotment-shares (2017-08-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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change-to-a-person-with-significant-control (2017-10-05) - PSC04
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change-person-director-company-with-change-date (2017-11-07) - CH01
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confirmation-statement-with-updates (2017-11-07) - CS01
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change-to-a-person-with-significant-control (2017-11-07) - PSC04
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capital-allotment-shares (2017-11-09) - SH01
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capital-allotment-shares (2017-11-16) - SH01
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change-of-name-notice (2017-11-30) - CONNOT
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resolution (2017-11-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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termination-director-company-with-name-termination-date (2017-08-29) - TM01
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-24) - MR01
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resolution (2017-08-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-07-31) - MR04
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appoint-person-director-company-with-name-date (2017-08-29) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-05) - MR01
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confirmation-statement-with-updates (2016-11-06) - CS01
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capital-allotment-shares (2016-04-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-12-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-20) - AD01
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change-account-reference-date-company-previous-shortened (2015-04-07) - AA01
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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capital-allotment-shares (2015-06-05) - SH01
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-06) - AR01
keyboard_arrow_right 2014
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resolution (2014-03-27) - RESOLUTIONS
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termination-director-company-with-name (2014-03-03) - TM01
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accounts-with-accounts-type-dormant (2014-03-24) - AA
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capital-allotment-shares (2014-03-24) - SH01
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capital-alter-shares-subdivision (2014-03-27) - SH02
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capital-allotment-shares (2014-04-02) - SH01
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appoint-person-director-company-with-name-date (2014-08-22) - AP01
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change-account-reference-date-company-previous-shortened (2014-08-22) - AA01
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second-filing-of-form-with-form-type (2014-10-02) - RP04
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capital-allotment-shares (2014-10-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2014-11-04) - AA
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capital-name-of-class-of-shares (2014-08-20) - SH08
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-05) - AP01
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incorporation-company (2012-10-19) - NEWINC