Empiric (Glasgow) Limited

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Empiric (glasgow) Limited

09050280•Private Limited With Share Capital

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

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Incorporated

21/05/2014

Company Age

11 years

Directors

2

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Empiric (glasgow) Limited (09050280) is a private limited with share capital incorporated on 21/05/2014 (11 years old) and registered in london, SE11XF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/05/2014
SE11XF

Financial Overview

Total Assets

£42.11M

Liabilities

£19.13M

Net Assets

£22.98M

Turnover

£1.43M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
joseph julian lister
director
M
michael james burt
director

Charges

15

Registered

3

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

97
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:07-07-2025
Legacy
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Legacy
Category:Other
Date:20-01-2025
Legacy
Category:Other
Date:20-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2024
Legacy
Category:Accounts
Date:02-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2024
Legacy
Category:Other
Date:22-02-2024
Legacy
Category:Other
Date:22-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2023
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:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2022
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:24-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2020
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:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Memorandum Articles
Category:Incorporation
Date:28-11-2017
Resolution
Category:Resolution
Date:28-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-01-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-01-2017
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:14-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2015
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2014
Capital Allotment Shares
Category:Capital
Date:06-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-06-2014
Termination Secretary Company With Name
Category:Officers
Date:19-06-2014
Incorporation Company
Category:Incorporation
Date:21-05-2014

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date28/06/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

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