Empiric (southampton) Leasing Limited in 72 Borough High Street LONDON

Empiric (southampton) Leasing Limited LONDON

Founded in 2015, Empiric (southampton) Leasing, classified under reg no. 09536284 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 December 31 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 22 April 2015.

Empiric (southampton) Leasing 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	09536284
Date of Incorporation	Fri, 10th Apr 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	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 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

Nicholas W.

Position: Director

Appointed: 06 January 2016

Resigned: 22 April 2016

Charles A.

Position: Director

Appointed: 06 January 2016

Resigned: 22 April 2016

Fim Capital Limited

Position: Corporate Secretary

Appointed: 22 April 2015

Resigned: 31 December 2021

Paul H.

Position: Secretary

Appointed: 10 April 2015

Resigned: 22 April 2015

Paul H.

Position: Director

Appointed: 10 April 2015

Resigned: 11 December 2017

Timothy A.

Position: Director

Appointed: 10 April 2015

Resigned: 30 June 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Empiric (Southampton) Limited from London, England. The abovementioned PSC is classified as "a limited company", 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 (Southampton) Limited

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

Legal authority	Limited
Legal form	Limited Company
Country registered	England
Place registered	Uk Regsitry
Registration number	9074810
Notified on	7 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
CS01	Confirmation statement with no updates Wed, 10th Apr 2024 filed on: 30th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 10th Apr 2024 filed on: 30th, April 2024	confirmation statement	Free Download (3 pages)
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)
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)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (22 pages)
PSC05	Change to a person with significant control Thu, 19th Aug 2021 filed on: 9th, May 2023	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Thu, 19th Aug 2021 filed on: 5th, May 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 10th Apr 2023 filed on: 5th, May 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 31st Oct 2022 filed on: 10th, November 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 31st Oct 2022 filed on: 10th, November 2022	officers	Free Download (1 page)
AP01	On Mon, 31st Oct 2022 new director was appointed. filed on: 10th, November 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (25 pages)
TM02	Secretary's appointment terminated on Fri, 31st Dec 2021 filed on: 24th, June 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 10th Apr 2022 filed on: 26th, April 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (26 pages)
AD01	Change of registered address from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England on Thu, 19th Aug 2021 to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF filed on: 19th, August 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 10th Apr 2021 filed on: 14th, April 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 19th, December 2020	accounts	Free Download (24 pages)
AP01	On Mon, 28th Sep 2020 new director was appointed. filed on: 1st, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th Jun 2020 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)
CS01	Confirmation statement with no updates Fri, 10th Apr 2020 filed on: 15th, April 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Wed, 10th Apr 2019 filed on: 16th, April 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Tue, 10th Apr 2018 filed on: 17th, April 2018	confirmation statement	Free Download (3 pages)
AP01	On Mon, 11th Dec 2017 new director was appointed. filed on: 19th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 11th Dec 2017 filed on: 19th, December 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 1st, September 2017	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Mon, 10th Apr 2017 filed on: 26th, April 2017	confirmation statement	Free Download (5 pages)
CH04	Secretary's name changed on Thu, 26th Jan 2017 filed on: 27th, January 2017	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 18th, January 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 12th, January 2017	accounts	Free Download (16 pages)
MR01	Registration of charge 095362840001, created on Tue, 13th Dec 2016 filed on: 20th, December 2016	mortgage	Free Download (99 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 8th, December 2016	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 8th, December 2016	incorporation	Free Download (20 pages)
AD01	Change of registered address from 6-8 James Street London W1U 1ED United Kingdom on Tue, 22nd Nov 2016 to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ filed on: 22nd, November 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 22nd Apr 2016 filed on: 9th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 22nd Apr 2016 filed on: 9th, May 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Apr 2016 filed on: 19th, April 2016	annual return	Free Download (5 pages)
CH01	On Sat, 2nd May 2015 director's details were changed filed on: 19th, April 2016	officers	Free Download (2 pages)
CH01	On Sat, 2nd May 2015 director's details were changed filed on: 19th, April 2016	officers	Free Download (2 pages)
CH04	Secretary's name changed on Tue, 4th Aug 2015 filed on: 19th, April 2016	officers	Free Download (1 page)
AP01	On Wed, 6th Jan 2016 new director was appointed. filed on: 8th, January 2016	officers	Free Download (2 pages)
AP01	On Wed, 6th Jan 2016 new director was appointed. filed on: 8th, January 2016	officers	Free Download (2 pages)
AP04	On Wed, 22nd Apr 2015, company appointed a new person to the position of a secretary filed on: 19th, May 2015	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2016 filed on: 19th, May 2015	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 22nd Apr 2015 filed on: 19th, May 2015	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, April 2015	incorporation	Free Download (28 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Capital declared on Fri, 10th Apr 2015: 1.00 GBP	capital

Empiric (southampton) Leasing Limited LONDON

Empiric (southampton) Leasing Limited Address / Contact

Company Information / Profile

Company staff

Donald G.

Duncan G.

Mark P.

Lynne F.

Nicholas W.

Charles A.

Fim Capital Limited

Paul H.

Paul H.

Timothy A.

People with significant control

Company filings

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