EMPATI FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
EMPATI FINANCIAL LIMITED
COMPANY NUMBER
09341903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
04/12/2014
(9 years and 11 months old)
WEBSITE
empatiltd.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/2014
10/03/2020
ENTRIMAN CONSULTING SERVICES LIMITED
LONDON
EC4M 7WS
Flat 1
Butlers Wharf West
40 Shad Thames Butlers Wharf
London
SE1 2YA
PO Box 717
LONDON
EC4M 7WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 05/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMPATI FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMPATI FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPATI FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2020 - Present (4 years and 8 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/02/2020 - Present (4 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 673 Past: 808 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2014 - 01/07/2015 (6 months) Born in Dec 1967 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 05/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 31/08/2022 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 23/08/2022 | New Company Secretary DENTONS SECRETARIES LIMITED (929926973) Appointed |
| 23/08/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 12/03/2020 | Change in Reg. Office |
| 12/03/2020 | New Board Member Robert Marc Suss (914170626) Appointed |
| 12/03/2020 | New Board Member Stewart Michael Dodd (926050002) Appointed |
| 12/03/2020 | Carol Joan Orbart (907371812) has left the board |
| 20/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 03/08/2015 | Darren Craig Orbart (913980135) has left the board |
| 03/08/2015 | New Board Member Carol Joan Orbart (907371812) Appointed |
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