• UK
  • EMPYREAN 355 LTD - 107 Station Street, Unit 1, Burton-On-Trent, Staffordshire, United Kingdom

Company Information

Company registration number
07655195
Company Status
LIVE
Country
United Kingdom
Registered Address
107 Station Street
Unit 1
Burton-On-Trent
Staffordshire
DE14 1SZ
England
107 Station Street, Unit 1, Burton-On-Trent, Staffordshire, DE14 1SZ, England UK

Management

Managing Directors
MOLLA VILLANUEVA, Gonzalo
Company secretaries
PISELYOVA, Zuzana

Company Details

Type of Business
ltd
Incorporated
2011-06-02
Age Of Company
2011-06-02 13 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Gonzalo Molla Villanueva
Mr Gonzalo Molla Villanueva

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-11-23
Last Date: 2021-11-30
Last Return Made Up To:
2012-06-02
Annual Return
Due Date: 2024-06-16
Last Date: 2023-06-02

EMPYREAN 355 LTD Company Description

EMPYREAN 355 LTD is a ltd registered in United Kingdom with the Company reg no 07655195. Its current trading status is "live". It was registered 2011-06-02. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest annual return was filed up to 2012-06-02.It can be contacted at 107 Station Street .
More information

Get EMPYREAN 355 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Empyrean 355 Ltd - 107 Station Street, Unit 1, Burton-On-Trent, Staffordshire, United Kingdom

2011-06-02 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-22) - MR01

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  • resolution (2023-05-22) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2023-08-23) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-15) - AD01

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  • mortgage-satisfy-charge-full (2023-06-08) - MR04

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  • confirmation-statement-with-no-updates (2023-06-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-25) - AA

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  • confirmation-statement-with-no-updates (2022-06-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-25) - AA

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  • change-account-reference-date-company-previous-shortened (2021-08-25) - AA01

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  • confirmation-statement-with-no-updates (2021-06-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-20) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA

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  • change-account-reference-date-company-current-shortened (2020-11-26) - AA01

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  • confirmation-statement-with-no-updates (2020-06-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA

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  • change-account-reference-date-company-previous-shortened (2019-08-28) - AA01

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  • confirmation-statement-with-no-updates (2019-06-20) - CS01

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  • change-account-reference-date-company-previous-shortened (2018-08-28) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2018-03-05) - AA

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  • change-to-a-person-with-significant-control (2018-03-28) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2018-11-15) - AA

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  • confirmation-statement-with-no-updates (2018-06-12) - CS01

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  • change-account-reference-date-company-previous-shortened (2017-08-30) - AA01

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  • notification-of-a-person-with-significant-control (2017-07-14) - PSC01

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  • notification-of-a-person-with-significant-control (2017-07-07) - PSC01

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  • confirmation-statement-with-updates (2017-07-06) - CS01

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  • change-person-director-company-with-change-date (2017-06-06) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-01) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-18) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-08-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • mortgage-satisfy-charge-full (2016-05-04) - MR04

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  • mortgage-satisfy-charge-full (2015-10-29) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-20) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-28) - AA

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  • change-person-director-company-with-change-date (2015-11-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-02-22) - AD01

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  • change-account-reference-date-company-previous-extended (2013-02-22) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01

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  • change-person-director-company-with-change-date (2013-06-13) - CH01

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  • mortgage-satisfy-charge-full (2013-08-14) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2013-08-16) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-08-28) - MR01

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  • legacy (2012-09-21) - MG01

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  • legacy (2012-08-22) - MG01

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  • appoint-person-secretary-company-with-name-date (2012-08-04) - AP03

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  • termination-director-company-with-name-termination-date (2012-07-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01

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  • legacy (2011-06-30) - MG01

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  • legacy (2011-06-14) - MG01

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  • incorporation-company (2011-06-02) - NEWINC

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