Empiric (Falmouth Ocean Bowl) Leasing Limited

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Micro

Empiric (falmouth Ocean Bowl) Leasing Limited

09587781Private Limited With Share Capital

1St Floor Hop Yard Studios,, 72 Borough High Street, London, SE11XF
Incorporated

13/05/2015

Company Age

10 years

Directors

2

Employees

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Empiric (falmouth Ocean Bowl) Leasing Limited (09587781) is a private limited with share capital incorporated on 13/05/2015 (10 years old) and registered in london, SE11XF. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/05/2015
SE11XF

Financial Overview

Total Assets

£6.00M

Liabilities

£5.90M

Net Assets

£97.3K

Turnover

£1.93M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

65
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Legacy
Category:Other
Date:19-01-2026
Legacy
Category:Other
Date:19-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2025
Legacy
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Legacy
Category:Other
Date:21-01-2025
Legacy
Category:Other
Date:21-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2024
Legacy
Category:Accounts
Date:12-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2024
Legacy
Category:Other
Date:22-02-2024
Legacy
Category:Other
Date:22-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Resolution
Category:Resolution
Date:24-08-2020
Memorandum Articles
Category:Incorporation
Date:24-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Resolution
Category:Resolution
Date:28-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2017
Resolution
Category:Resolution
Date:23-01-2017
Resolution
Category:Resolution
Date:15-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-06-2015
Incorporation Company
Category:Incorporation
Date:13-05-2015

Risk Assessment

moderate risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date05/07/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor Hop Yard Studios,, 72 Borough High Street, London, Se1 1Xf, SE11XFRegistered

Contact

02080788791
empiric.co.uk
1St Floor Hop Yard Studios,, 72 Borough High Street, London, SE11XF