Empiric (newcastle Metrovick) Limited in 72 Borough High Street LONDON

Empiric (newcastle Metrovick) Limited LONDON

Founded in 2015, Empiric (newcastle Metrovick), classified under reg no. 09684991 is an active company. Currently registered at 1st Floor Hop Yard Studios, SE1 1XF, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm 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 present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul H. who worked with the the firm until 28 July 2015.

Empiric (newcastle Metrovick) 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	09684991
Date of Incorporation	Tue, 14th Jul 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 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: 28 July 2015

Resigned: 31 December 2021

Timothy A.

Position: Director

Appointed: 14 July 2015

Resigned: 30 June 2020

Paul H.

Position: Secretary

Appointed: 14 July 2015

Resigned: 28 July 2015

Paul H.

Position: Director

Appointed: 14 July 2015

Resigned: 11 December 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Empiric Investments (Two) Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Empiric Investments (Two) Limited

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

Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	9212619
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 filed on: 22nd, February 2024	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 filed on: 22nd, February 2024	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 22nd, February 2024	other	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (23 pages)
PSC05	Change to a person with significant control Thu, 19th Aug 2021 filed on: 18th, July 2023	persons with significant control	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 8th Jul 2023 filed on: 18th, July 2023	confirmation statement	Free Download (4 pages)
TM01	Mon, 31st Oct 2022 - the day director's appointment was terminated filed on: 14th, November 2022	officers	Free Download (1 page)
AP01	On Mon, 31st Oct 2022 new director was appointed. filed on: 14th, November 2022	officers	Free Download (2 pages)
TM01	Mon, 31st Oct 2022 - the day director's appointment was terminated filed on: 14th, November 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Fri, 8th Jul 2022 filed on: 8th, July 2022	confirmation statement	Free Download (3 pages)
TM02	Fri, 31st Dec 2021 - the day secretary's appointment was terminated filed on: 24th, June 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (26 pages)
AD01	Address change date: Wed, 18th Aug 2021. New Address: 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF. Previous address: 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England filed on: 18th, August 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 13th Jul 2021 filed on: 14th, July 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 19th, December 2020	accounts	Free Download (26 pages)
AP01	On Mon, 28th Sep 2020 new director was appointed. filed on: 1st, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 13th Jul 2020 filed on: 13th, July 2020	confirmation statement	Free Download (3 pages)
TM01	Tue, 30th Jun 2020 - the day director's appointment was terminated filed on: 30th, June 2020	officers	Free Download (1 page)
AP01	On Fri, 17th Apr 2020 new director was appointed. filed on: 21st, April 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Sat, 13th Jul 2019 filed on: 15th, July 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, September 2018	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Fri, 13th Jul 2018 filed on: 16th, July 2018	confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on Fri, 15th Jun 2018 filed on: 15th, June 2018	officers	Free Download (1 page)
CH01	On Fri, 15th Jun 2018 director's details were changed filed on: 15th, June 2018	officers	Free Download (2 pages)
TM01	Mon, 11th Dec 2017 - the day director's appointment was terminated filed on: 19th, December 2017	officers	Free Download (1 page)
AP01	On Mon, 11th Dec 2017 new director was appointed. filed on: 19th, December 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 13th Jul 2017 filed on: 18th, July 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 16th, June 2017	accounts	Free Download (21 pages)
CH04	Secretary's name changed on Thu, 26th Jan 2017 filed on: 27th, January 2017	officers	Free Download (1 page)
AA01	Accounting reference date changed from Thu, 30th Jun 2016 to Sat, 31st Dec 2016 filed on: 9th, January 2017	accounts	Free Download (1 page)
MR01	Registration of charge 096849910003, created on Thu, 17th Nov 2016 filed on: 28th, November 2016	mortgage	Free Download (12 pages)
AD01	Address change date: Tue, 22nd Nov 2016. New Address: 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ. Previous address: 6-8 James Street London W1U 1ED United Kingdom filed on: 22nd, November 2016	address	Free Download (1 page)
CH04	Secretary's name changed on Wed, 6th Apr 2016 filed on: 22nd, July 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 13th Jul 2016 filed on: 22nd, July 2016	confirmation statement	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 10th, March 2016	incorporation	Free Download (20 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 10th, March 2016	resolution	Free Download (3 pages)
MR01	Registration of charge 096849910001, created on Mon, 29th Feb 2016 filed on: 7th, March 2016	mortgage	Free Download (43 pages)
MR01	Registration of charge 096849910002, created on Mon, 29th Feb 2016 filed on: 7th, March 2016	mortgage	Free Download (56 pages)
TM02	Tue, 28th Jul 2015 - the day secretary's appointment was terminated filed on: 6th, August 2015	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 31st Jul 2016 to Thu, 30th Jun 2016 filed on: 6th, August 2015	accounts	Free Download (1 page)
AP04	New secretary appointment on Tue, 28th Jul 2015 filed on: 6th, August 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2015	incorporation	Free Download

Empiric (newcastle Metrovick) Limited LONDON

Empiric (newcastle Metrovick) Limited Address / Contact

Company Information / Profile

Company staff

Donald G.

Duncan G.

Mark P.

Lynne F.

Fim Capital Limited

Timothy A.

Paul H.

Paul H.

People with significant control

Company filings

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