Menna Overview
Here’s a quick overview of EMPYRAEN SECRETARIES LIMITED 👀 — a Worthing, West Sussex based business that started in 2007.
EMPYRAEN SECRETARIES LIMITED
- Company statusactive
- Company No06140071
- Age19 years 4 months Incorporated 6 March 2007
- Officers3
Address
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
EMPYRAEN SECRETARIES LIMITED is an active company incorporated on 6 March 2007 and based in Worthing, West Sussex, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 16 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 12 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 21 Sep 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 15 Mar 2018
Appoint Corporate Secretary Company With Name Date
8 Years Ago on 15 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Jan 2018
Change Corporate Secretary Company With Change Date
8 Years Ago on 29 Nov 2017
Accounts With Accounts Type Dormant
8 Years Ago on 07 Oct 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 03 Aug 2017
Cessation Of A Person With Significant Control
9 Years Ago on 19 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 23 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 16 Jan 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARPENTER BOX TRUSTEES LLP | corporate secretary | 07 Mar 2018 | |
| GILBERT, Nicholas David | director | May 1951 | 06 Mar 2007 |
| MARKLAND, Robert Stanley | director | Jul 1957 | 06 Mar 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Empyraen Group Limited | 06 Apr 2016 | |
| Mr Robert Stanley Markland | Jul 1957 | 06 Apr 2016 |
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Here’s a quick overview of EMPYRAEN SECRETARIES LIMITED 👀 — a Worthing, West Sussex based business that started in 2007.