Menna Overview
Here’s a quick overview of EMPELLO LTD 👀 — a London based business that started in 2012.
EMPELLO LTD
- Company statusactive
- Company No08108716
- Age14 years 5 months Incorporated 18 June 2012
- Officers3
Address
83-85 Paul Street, 3rd Floor, London, EC2A 4NQ, England
EMPELLO LTD is an active company incorporated on 18 June 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 10 Jun 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 17 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 05 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 27 Jul 2020
Capital Name Of Class Of Shares
6 Years Ago on 01 Jul 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 01 Jul 2020
Memorandum Articles
6 Years Ago on 01 Jul 2020
Resolution
6 Years Ago on 01 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 29 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 26 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Jan 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENT, Gavin | director | Jan 1972 | 18 Jun 2012 |
| DERHAM, John Wyatt | director | May 1954 | 18 Jun 2012 |
| FLYNN, William Jeremy | director | Jan 1960 | 18 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gavin Dent | Jan 1972 | 06 Apr 2016 |
| Mr William Jeremy Flynn | Jan 1960 | 06 Apr 2016 |
| Mr John Wyatt Derham | May 1954 | 06 Apr 2016 |
Related Companies
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DERHAM, John Wyatt are mutual persons.
DERHAM, John Wyatt are mutual persons.
FLYNN, William Jeremy are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of EMPELLO LTD 👀 — a London based business that started in 2012.