Empathic Ux Ltd. in LEIGHTON BUZZARD

Empathic Ux Ltd. LEIGHTON BUZZARD

Empathic Ux Ltd. was officially closed on 2023-02-14. Empathic Ux was a private limited company that was located at 8 Stanbridge Road Terrace, Leighton Buzzard, LU7 4QU, Bedfordshire. Its total net worth was estimated to be roughly 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (officially started on 2008-04-03) was run by 1 director and 1 secretary.
Director Matthew P. who was appointed on 03 April 2008.
Moving on to the secretaries, we can name: Matthew P. appointed on 11 January 2011.

The company was officially classified as "web portals" (63120). According to the CH information, there was a name alteration on 2018-09-20 and their previous name was Matthew Potter. The latest confirmation statement was filed on 2022-09-28 and last time the accounts were filed was on 30 April 2021. 2016-04-30 is the date of the last annual return.

Empathic Ux Ltd. Address / Contact

Office Address	8 Stanbridge Road Terrace
Town	Leighton Buzzard
Post code	LU7 4QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06554176
Date of Incorporation	Thu, 3rd Apr 2008
Date of Dissolution	Tue, 14th Feb 2023
Industry	Web portals
End of financial Year	30th April
Company age	15 years old
Account next due date	Tue, 31st Jan 2023
Account last made up date	Fri, 30th Apr 2021
Next confirmation statement due date	Thu, 12th Oct 2023
Last confirmation statement dated	Wed, 28th Sep 2022

Company staff

Matthew P.

Position: Secretary

Appointed: 11 January 2011

Matthew P.

Position: Director

Appointed: 03 April 2008

Jane R.

Position: Secretary

Appointed: 03 April 2008

Resigned: 11 January 2011

People with significant control

Matthew P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jane R.

Notified on	27 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Matthew Potter	September 20, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Cash Bank On Hand	1 730	-275	-275
Current Assets	1 730			12 448	37 782	1 868
Net Assets Liabilities	273	-275	-275	7 780	18 165	945

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 362	853
Average Number Employees During Period				1	1	1
Creditors	1 457	275	275	4 668	18 255	70
Net Current Assets Liabilities	273	-275	-275	7 780	19 527	1 798
Total Assets Less Current Liabilities	273	-275	-275	7 780	19 527	1 798

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, February 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, February 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 29th, November 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 16th, November 2022	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/09/28 filed on: 5th, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 25th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/28 filed on: 13th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 15th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/28 filed on: 30th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 28th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/28 filed on: 30th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 31st, January 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/09/28 filed on: 28th, September 2018	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2018/09/27 filed on: 28th, September 2018	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/09/20 filed on: 20th, September 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with no updates 2018/04/30 filed on: 28th, June 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/04/30 filed on: 5th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 26th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/04/30 with full list of members filed on: 4th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 10th, September 2015	accounts	Free Download (10 pages)
CH03	On 2015/08/03 secretary's details were changed filed on: 4th, August 2015	officers	Free Download (1 page)
CH01	On 2015/08/03 director's details were changed filed on: 4th, August 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/30 with full list of members filed on: 4th, May 2015	annual return	Free Download (4 pages)
CH01	On 2014/10/24 director's details were changed filed on: 27th, October 2014	officers	Free Download (2 pages)
CH03	On 2014/10/24 secretary's details were changed filed on: 27th, October 2014	officers	Free Download (1 page)
CH01	On 2014/10/24 director's details were changed filed on: 27th, October 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 19th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/04/30 with full list of members filed on: 11th, July 2014	annual return	Free Download (4 pages)
CH03	On 2013/11/19 secretary's details were changed filed on: 20th, November 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/11/20 from 54 Lockhurst Street Hackney London E5 0AP filed on: 20th, November 2013	address	Free Download (1 page)
CH01	On 2013/11/19 director's details were changed filed on: 20th, November 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 15th, November 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/04/30 with full list of members filed on: 24th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 7th, August 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/04/30 with full list of members filed on: 8th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 9th, January 2012	accounts	Free Download (10 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2011/04/30 filed on: 17th, June 2011	document replacement	Free Download (16 pages)
AR01	Annual return drawn up to 2011/04/30 with full list of members filed on: 12th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 2nd, February 2011	accounts	Free Download (9 pages)
AP03	New secretary appointment on 2011/01/28 filed on: 28th, January 2011	officers	Free Download (2 pages)
TM02	2011/01/28 - the day secretary's appointment was terminated filed on: 28th, January 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 20th, January 2011	accounts	Free Download (9 pages)
CH01	On 2009/10/01 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/30 with full list of members filed on: 3rd, June 2010	annual return	Free Download (4 pages)
CH01	On 2010/01/30 director's details were changed filed on: 24th, February 2010	officers	Free Download (3 pages)
287	Registered office changed on 11/06/2009 from, 222 salisbury walk, upper holloway, london, N19 5DY filed on: 11th, June 2009	address	Free Download (1 page)
363a	Annual return up to 2009/05/01 with shareholders record filed on: 1st, May 2009	annual return	Free Download (3 pages)
287	Registered office changed on 24/04/2009 from, 27 breton house, st. Saviours estate, london, SE1 3EF, united kingdom filed on: 24th, April 2009	address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, April 2008	incorporation	Free Download (16 pages)

Empathic Ux Ltd. LEIGHTON BUZZARD

Empathic Ux Ltd. Address / Contact

Company Information / Profile

Company staff

Matthew P.

Matthew P.

Jane R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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