Company NameEmpira Ltd
Company StatusActive
Company Number13256532
CategoryPrivate Limited Company
Incorporation Date10 March 2021(3 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director NameMr John Llewellyn Gladstone Davies
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2021(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnit B 1st Floor 210 Cygnet Court
Centre Park
Warrington
WA1 1PP
Director NameMr Gary Robert Carr
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(3 weeks after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit B 1st Floor 210 Cygnet Court
Centre Park
Warrington
WA1 1PP
Director NameMr James William Metcalfe
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(3 weeks after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit B 1st Floor 210 Cygnet Court
Centre Park
Warrington
WA1 1PP

Location

Registered AddressUnit B 1st Floor 210 Cygnet Court
Centre Park
Warrington
WA1 1PP
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due30 December 2024 (9 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 March

Returns

Latest Return9 March 2024 (2 weeks, 5 days ago)
Next Return Due23 March 2025 (11 months, 4 weeks from now)

Filing History

10 June 2023Compulsory strike-off action has been discontinued (1 page)
8 June 2023Confirmation statement made on 9 March 2023 with no updates (3 pages)
30 May 2023First Gazette notice for compulsory strike-off (1 page)
16 January 2023Unaudited abridged accounts made up to 31 March 2022 (8 pages)
13 April 2022Confirmation statement made on 9 March 2022 with updates (4 pages)
23 July 2021Appointment of Mr James William Metcalfe as a director on 1 April 2021 (2 pages)
23 July 2021Appointment of Mr Gary Robert Carr as a director on 1 April 2021 (2 pages)
10 March 2021Incorporation
Statement of capital on 2021-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)