Empyrean 355 Ltd

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Empyrean 355 Ltd

07655195•Private Limited With Share Capital

35 High Street, Barnet, EN55UW

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Incorporated

02/06/2011

Company Age

14 years

Directors

2

Employees

1

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Empyrean 355 Ltd (07655195) is a private limited with share capital incorporated on 02/06/2011 (14 years old) and registered in barnet, EN55UW. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 02/06/2011
EN55UW
1 employees

Financial Overview

Total Assets

£2.48M

Liabilities

£2.75M

Net Assets

£-269.4K

Cash

£5.6K

Key Metrics

1

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
G
gonzalo molla villanueva
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

73
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Resolution
Category:Resolution
Date:22-05-2023
Resolution
Category:Resolution
Date:22-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2013
Legacy
Category:Mortgage
Date:21-09-2012
Legacy
Category:Mortgage
Date:22-08-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Legacy
Category:Mortgage
Date:30-06-2011
Legacy
Category:Mortgage
Date:14-06-2011
Incorporation Company
Category:Incorporation
Date:02-06-2011

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date22/08/2026
Filing Date22/12/2025
Latest Accounts22/11/2024

Trading Addresses

35 High Street, Barnet, EN55UWRegistered
Unit 1, 107 Station Street, Burton-On-Trent, Staffordshire, DE141SZ

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Contact

35 High Street, Barnet, EN55UW