EMPYREAN FORTESS LIMITED
Active - Accounts Filed
General Information
NAME
EMPYREAN FORTESS LIMITED
COMPANY NUMBER
07752635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/08/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
25/08/2011
17/09/2014
EMPYREAN 243 LTD
LONDON
N21 3NA
Telephone: 02079988443
TPS: No
1 Kings Avenue
London
N21 3NA
Telephone: 79988443
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMPYREAN FORTESS 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 EMPYREAN FORTESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPYREAN FORTESS 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 |
|---|---|---|---|---|
|
17/11/2016 - Present (8years) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 9 Past: 18 |
View Report |
|
17/11/2016 - Present (8years) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
08/06/2022 - Present (2 years and 6 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
08/06/2022 - Present (2 years and 6 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/08/2011 - 17/11/2016 (5 years and 2 months) Born in Dec 1973 |
Resigned | Director |
Current: 16 Past: 44 |
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 |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Maria Zenonos Polycarpou (911555115) Appointed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Maria Zenonos Polycarpou (921458882) Appointed |
| 09/02/2022 | New Board Member George John Polycarpou (917312985) Appointed |
| 02/02/2022 | New Board Member George John Polycarpou (918246244) Appointed |
| 06/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 13/12/2019 | Constantinos Polycarpou (913835824) has left the board |
| 08/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 02/12/2016 | George John Polycarpou (918246244) has left the board |
| 01/12/2016 | Constantinos Polycarpou (921906042) has left the board |
| 01/12/2016 | New Board Member Constantinos Polycarpou (913835824) Appointed |
| 25/11/2016 | Nicholas Charalambous (907070568) has left the board |
| 25/11/2016 | Change in Reg. Office |
| 24/11/2016 | New Board Member Constantinos Polycarpou (921906042) Appointed |
| 07/06/2016 | New Annual Return filed |
| 13/10/2015 | New Board Member George John Polycarpou (918246244) Appointed |
| 06/06/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 09/04/2015 | Change in Reg. Office |
| 26/09/2014 | New Annual Return filed |
| 04/09/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 14/11/2012 | Gonzalo Molla Villanueva (916050497) has left the board |
| 17/10/2012 | New Accounts filed |
| 06/09/2012 | New Annual Return filed |
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