Founded in 2014, Empact Management Services, classified under reg no. 09112169 is an active company. Currently registered at 14 Plummers Lane MK45 3PL, Bedford the company has been in the business for 10 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.
At present there are 2 directors in the the company, namely Warren F. and Charlotte F.. In addition one secretary - Warren F. - is with the firm. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 14 Plummers Lane |
| Office Address2 | Haynes |
| Town | Bedford |
| Post code | MK45 3PL |
| Country of origin | United Kingdom |
| Registration Number | 09112169 |
| Date of Incorporation | Wed, 2nd Jul 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (116 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 02 July 2014
Position: Secretary
Appointed: 02 July 2014
Position: Director
Appointed: 02 July 2014
The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Warren F. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Charlotte F. This PSC owns 25-50% shares and has 25-50% voting rights.
Warren F.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights significiant influence or control |
Charlotte F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||||||||
| Current Assets | 63 905 | 150 595 | 177 660 | 170 897 | 163 199 | 3 761 | 2 126 | 1 065 | 100 |
| Net Assets Liabilities | 100 | -2 307 | -3 397 | -4 375 | -5 340 | ||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 48 210 | 45 763 | 46 622 | 163 099 | 6 068 | 5 523 | 5 440 | 5 440 | |
| Capital Reserves | 34 230 | 102 843 | |||||||
| Creditors Due Within One Year | 30 358 | 48 210 | |||||||
| Fixed Assets | 683 | 458 | 233 | 9 | |||||
| Net Current Assets Liabilities | 36 947 | 102 385 | 131 897 | 124 275 | 100 | ||||
| Total Assets Less Current Liabilities | 34 230 | 102 843 | 132 130 | 124 284 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed empact management services LTDcertificate issued on 06/01/24 filed on: 6th, January 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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