Founded in 2008, Empathic Ux, classified under reg no. 06554176 is an active company. Currently registered at 8 Stanbridge Road Terrace LU7 4QU, Leighton Buzzard the company has been in the business for thirteen years. Its financial year was closed on Friday 30th April and its latest financial statement was filed on 2020/04/30. Since 2018/09/20 Empathic Ux Ltd. is no longer carrying the name Matthew Potter.

There is a single director in the firm at the moment - Matthew P., appointed on 3 April 2008. In addition, a secretary was appointed - Matthew P., appointed on 11 January 2011. As of 23 September 2021, there was 1 ex secretary - Jane R.. There were no ex directors.

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
Industry Web portals
End of financial Year 30th April
Company age 13 years old
Account next due date Mon, 31st Jan 2022 (130 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Tue, 12th Oct 2021 (2021-10-12)
Last confirmation statement dated Mon, 28th Sep 2020

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

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Matthew P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jane R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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 2016-04-302017-04-302018-04-302019-04-302020-04-30
Balance Sheet
Cash Bank On Hand1 730-275-275  
Current Assets1 730  12 44837 782
Net Assets Liabilities273-275-2757 78018 165
Accrued Liabilities Not Expressed Within Creditors Subtotal    1 362
Average Number Employees During Period   11
Creditors1 4572752754 66818 255
Net Current Assets Liabilities273-275-2757 78019 527
Total Assets Less Current Liabilities273-275-2757 78019 527

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2020/04/30
filed on: 15th, February 2021
Free Download (2 pages)

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