EMPTY TANK LTD - LONDON


Company Profile Company Filings

Overview

EMPTY TANK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EMPTY TANK LTD was incorporated 13 years ago on 05/10/2010 and has the registered number: 07396603. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EMPTY TANK LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STERLING PARTNERS LIMITED UNITS 15 & 16
LONDON
N1 7SL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CRAKMEDIA LIMITED (until 05/11/2013)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN BEAULIEU May 1968 Canadian Director 2019-10-01 CURRENT
MS JEMIMA STEGNITZ Apr 1987 German Director 2011-11-03 UNTIL 2012-08-23 RESIGNED
XAVIER FAROOGHI Jul 1978 French Director 2010-10-05 UNTIL 2011-04-18 RESIGNED
MS JANET ANNE EVANS Aug 1954 British Director 2012-10-01 UNTIL 2017-07-27 RESIGNED
MR HIMADRI BARUA Oct 1979 British Director 2017-07-27 UNTIL 2018-04-26 RESIGNED
MR HARRY DAVID BAKER Mar 1954 British Director 2018-04-26 UNTIL 2019-10-01 RESIGNED
MR JOHANNES ALFAENGER Jun 1963 German Director 2011-04-18 UNTIL 2011-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
10436372 Canada Inc. 2022-07-01 Quebec   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Pileja Limited 2021-09-30 - 2022-07-01 Nicosia 1040   Nicosia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nicolas Chretien 2016-04-06 - 2021-09-21 6/1977 Quebec   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Empty Tank Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-21 31-12-2022 £-27,281 equity
Empty Tank Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £20,756 equity
Empty Tank Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £7,197 equity
Empty Tank Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-16 31-12-2019 £2,510 equity
Empty Tank Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-29 31-12-2018 £2,260 equity
Empty Tank Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £2,252 equity
Empty Tank Ltd Small abridged accounts 2017-09-20 31-12-2016 £29,874 Cash £2,655 equity
Abbreviated Company Accounts - EMPTY TANK LTD 2016-09-15 31-12-2015 £29,098 Cash £2,238 equity
Accounts filed on 31-12-2014 2015-05-12 31-12-2014 £19,576 Cash £1,864 equity
Accounts filed on 31-12-2013 2014-09-16 31-12-2013 £112,312 Cash £1,001 equity

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