Founded in 2017, Empentis, classified under reg no. 10570407 is an active company. Currently registered at 38 Collingwood Street NE1 1JF, Newcastle Upon Tyne the company has been in the business for 7 years. Its financial year was closed on 31st January and its latest financial statement was filed on Monday 31st January 2022.
The company has one director. Andrew W., appointed on 30 May 2023. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Anthony D.. There were no ex secretaries.
| Office Address | 38 Collingwood Street |
| Town | Newcastle Upon Tyne |
| Post code | NE1 1JF |
| Country of origin | United Kingdom |
| Registration Number | 10570407 |
| Date of Incorporation | Wed, 18th Jan 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Tue, 31st Oct 2023 (197 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 30 May 2023
The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Andrew W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Anthony D. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew W.
| Notified on | 18 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony D.
| Notified on | 18 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Current Assets | 69 081 | 67 283 | 108 546 | 108 074 | 105 943 | 109 721 |
| Net Assets Liabilities | 8 779 | 8 616 | 14 532 | 30 450 | 48 953 | 53 235 |
| Other | ||||||
| Creditors | 59 481 | 58 667 | 94 014 | 10 000 | 6 875 | 53 822 |
| Net Current Assets Liabilities | 9 600 | 8 616 | 14 532 | 40 450 | 55 828 | 55 899 |
| Total Assets Less Current Liabilities | 9 600 | 8 616 | 14 532 | 40 450 | 55 828 | 57 917 |
| Average Number Employees During Period | 4 | 4 | ||||
| Fixed Assets | 2 018 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 17th January 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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