Empireia started in year 2015 as Private Limited Company with registration number 09475666. The Empireia company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Hertford at 23a Fore Street. Postal code: SG14 1DJ. Since Wed, 9th Nov 2022 Empireia Limited is no longer carrying the name Independent Board Solutions.
The firm has 2 directors, namely Gary P., Jane E.. Of them, Jane E. has been with the company the longest, being appointed on 6 March 2015 and Gary P. has been with the company for the least time - from 1 December 2016. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 23a Fore Street |
| Town | Hertford |
| Post code | SG14 1DJ |
| Country of origin | United Kingdom |
| Registration Number | 09475666 |
| Date of Incorporation | Fri, 6th Mar 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 01 December 2016
Position: Director
Appointed: 06 March 2015
The register of PSCs that own or control the company consists of 2 names. As we identified, there is Gary P. This PSC. Another one in the PSC register is Jane E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gary P.
| Notified on | 1 December 2016 |
| Nature of control: |
right to appoint and remove directors |
Jane E.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Independent Board Solutions | November 9, 2022 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 17 607 | 35 910 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 25 840 | 44 994 | 34 020 | 27 226 | 25 859 | 23 262 | 21 963 | 17 709 |
| Net Assets Liabilities | 35 910 | 33 145 | 30 771 | 25 859 | 23 262 | 18 458 | 13 904 | |
| Cash Bank In Hand | 25 290 | |||||||
| Debtors | 550 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 17 607 | 35 910 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 17 507 | |||||||
| Shareholder Funds | 17 607 | 35 910 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | |||
| Creditors | 9 084 | 875 | 3 505 | 3 805 | ||||
| Net Current Assets Liabilities | 17 607 | 35 910 | 33 145 | 30 771 | 25 859 | 23 262 | 18 458 | 13 904 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 545 | |||||||
| Total Assets Less Current Liabilities | 17 607 | 35 910 | 33 145 | 30 771 | 25 859 | 23 262 | 18 458 | 13 904 |
| Creditors Due Within One Year | 8 233 | 9 084 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 6th Mar 2024 filed on: 7th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy