EMPENTIS LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
EMPENTIS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
EMPENTIS LIMITED was incorporated 7 years ago on 18/01/2017 and has the registered number: 10570407. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
EMPENTIS LIMITED was incorporated 7 years ago on 18/01/2017 and has the registered number: 10570407. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
EMPENTIS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
38 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1JF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2023 | 31/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW GEOFFREY WHITE | Feb 1970 | British | Director | 2023-05-30 | CURRENT |
| MR ANTHONY DICKSON | Apr 1948 | British | Director | 2017-01-18 UNTIL 2023-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Professor Anthony David Rae Dickson | 2017-01-18 | 4/1948 | Hexham Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Andrew Geoffrey White | 2017-01-18 | 2/1970 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Empentis Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-03 | 31-01-2023 | £53,235 equity |
| Empentis Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-01 | 31-01-2022 | £48,953 equity |
| Empentis Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-25 | 31-01-2021 | £30,450 equity |
| Empentis Limited - Filleted accounts | 2020-12-02 | 31-01-2020 | £14,532 equity |
| Empentis Limited - Filleted accounts | 2020-04-04 | 31-01-2019 | £8,616 equity |
| Empentis Limited - Filleted accounts | 2018-11-01 | 31-01-2018 | £8,779 equity |