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EMPIRIC (EDINBURGH KSR) LEASING LIMITED - 1st Floor Hop Yard Studios,, 72 Borough High Street, London, SE1 1XF, United Kingdom
Company Information
- Company registration number
- 09565426
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Hop Yard Studios,
- 72 Borough High Street
- London
- SE1 1XF
- England 1st Floor Hop Yard Studios,, 72 Borough High Street, London, SE1 1XF, England UK
Management
- Managing Directors
- GARROOD, Duncan
- GRANT, Donald Aaron
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-28
- Age Of Company 2015-04-28 9 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Empiric (Edinburgh Ksr) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EMPIRIC (NORWICH EDWIN GOOCH) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-12
- Last Date: 2023-04-28
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EMPIRIC (EDINBURGH KSR) LEASING LIMITED Company Description
- EMPIRIC (EDINBURGH KSR) LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 09565426. Its current trading status is "live". It was registered 2015-04-28. It was previously called EMPIRIC (NORWICH EDWIN GOOCH) LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors It can be contacted at 1St Floor Hop Yard Studios .
Get EMPIRIC (EDINBURGH KSR) LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Empiric (Edinburgh Ksr) Leasing Limited - 1st Floor Hop Yard Studios,, 72 Borough High Street, London, SE1 1XF, United Kingdom
- 2015-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-02-22) - GUARANTEE2
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legacy (2024-02-22) - AGREEMENT2
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-08) - CS01
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change-to-a-person-with-significant-control (2023-05-08) - PSC05
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accounts-with-accounts-type-full (2023-09-14) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
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termination-director-company-with-name-termination-date (2022-11-10) - TM01
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accounts-with-accounts-type-full (2022-08-11) - AA
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termination-secretary-company-with-name-termination-date (2022-06-24) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-24) - MR01
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-06) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-18) - AD01
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accounts-with-accounts-type-small (2021-10-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-19) - AA
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-28) - MR01
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memorandum-articles (2020-08-24) - MA
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resolution (2020-08-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-11) - MR01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-05) - AA
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notification-of-a-person-with-significant-control (2019-04-09) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-09) - PSC07
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resolution (2019-03-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
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resolution (2018-10-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-06-25) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
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accounts-with-accounts-type-dormant (2017-01-24) - AA
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change-account-reference-date-company-previous-shortened (2017-02-09) - AA01
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change-corporate-secretary-company-with-change-date (2017-01-26) - CH04
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accounts-with-accounts-type-dormant (2017-07-12) - AA
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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resolution (2016-10-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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change-person-director-company-with-change-date (2016-05-03) - CH01
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change-corporate-secretary-company-with-change-date (2016-05-03) - CH04
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-05-18) - AA01
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appoint-corporate-secretary-company-with-name-date (2015-05-18) - AP04
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termination-secretary-company-with-name-termination-date (2015-05-18) - TM02
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incorporation-company (2015-04-28) - NEWINC