Empiric (bath Oolite Road) Limited LONDON


Founded in 2016, Empiric (bath Oolite Road), classified under reg no. 10261131 is an active company. Currently registered at 1st Floor Hop Yard Studios, SE1 1XF, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Donald G., Duncan G.. Of them, Duncan G. has been with the company the longest, being appointed on 28 September 2020 and Donald G. has been with the company for the least time - from 31 October 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul H. who worked with the the company until 14 July 2016.

Empiric (bath Oolite Road) Limited Address / Contact

Office Address 1st Floor Hop Yard Studios,
Office Address2 72 Borough High Street
Town London
Post code SE1 1XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10261131
Date of Incorporation Mon, 4th Jul 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Donald G.

Position: Director

Appointed: 31 October 2022

Duncan G.

Position: Director

Appointed: 28 September 2020

Mark P.

Position: Director

Appointed: 17 April 2020

Resigned: 31 October 2022

Lynne F.

Position: Director

Appointed: 11 December 2017

Resigned: 31 October 2022

Fim Capital Limited

Position: Corporate Secretary

Appointed: 14 July 2016

Resigned: 31 December 2021

Michael E.

Position: Director

Appointed: 04 July 2016

Resigned: 15 March 2017

Paul H.

Position: Secretary

Appointed: 04 July 2016

Resigned: 14 July 2016

Timothy A.

Position: Director

Appointed: 04 July 2016

Resigned: 30 June 2020

Paul H.

Position: Director

Appointed: 04 July 2016

Resigned: 11 December 2017

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Empiric Investments (Three) Limited from London, England. The abovementioned PSC is classified as "a united kingdom (england and wales)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Empiric Investments (Three) Limited

1st Floor Hop Yard Studios 72 Borough High Street, London, SE1 1XF, England

Legal authority Limited By Shares
Legal form United Kingdom (England And Wales)
Country registered England
Place registered Companies House
Registration number 9519530
Notified on 4 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 31/12/23
filed on: 22nd, February 2024
Free Download (3 pages)

Company search