Emphatiq Ltd is a private limited company that can be found at 80 Wood Lane, Unit 1.32, London W12 0BZ. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-10-08, this 4-year-old company is run by 5 directors.
Director Shahram I., appointed on 01 June 2021. Director Charalambos Z., appointed on 26 March 2021. Director Stefanos Z., appointed on 26 November 2019.
The company is officially categorised as "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (Standard Industrial Classification: 62012), "activities of investment trusts" (Standard Industrial Classification: 64301).
The last confirmation statement was sent on 2022-10-07 and the due date for the subsequent filing is 2023-10-21. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 80 Wood Lane |
| Office Address2 | Unit 1.32 |
| Town | London |
| Post code | W12 0BZ |
| Country of origin | United Kingdom |
| Registration Number | 12250312 |
| Date of Incorporation | Tue, 8th Oct 2019 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 21st Oct 2023 (2023-10-21) |
| Last confirmation statement dated | Fri, 7th Oct 2022 |
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 26 March 2021
Position: Director
Appointed: 26 November 2019
Position: Director
Appointed: 26 November 2019
Position: Director
Appointed: 08 October 2019
The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Dimitrios M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Leonidas K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stefanos Z., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dimitrios M.
| Notified on | 8 October 2019 |
| Ceased on | 8 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leonidas K.
| Notified on | 8 October 2019 |
| Ceased on | 8 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stefanos Z.
| Notified on | 8 October 2019 |
| Ceased on | 8 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 30 | 149 871 | 49 711 |
| Net Assets Liabilities | 30 | 151 410 | -167 250 |
| Cash Bank On Hand | 30 | ||
| Other | |||
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 7 836 | 38 551 | |
| Fixed Assets | 9 375 | 6 875 | |
| Net Current Assets Liabilities | 30 | 142 035 | 15 875 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 928 | 4 715 | |
| Total Assets Less Current Liabilities | 30 | 151 410 | 22 750 |
| Number Shares Allotted | 3 000 | ||
| Par Value Share | 0 | ||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 27th, December 2023 |
gazette | Free Download (1 page) |
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