EMPETUS LIMITED

Key Data

Status

Dissolved

Company No.

04042780

Incorporation date

28/07/2000

Size

Micro Entity

Classification

Other telecommunications activities (61.90 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2000)

05/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

07/08/2024

Resolutions

View PDF (1 pages)

07/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

07/08/2024

Declaration of solvency

View PDF (6 pages)

07/08/2024

Registered office address changed from 1 Orwell House Cowley Road Cambridge Cambridgeshire CB4 0PP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-08-07

View PDF (3 pages)

17/11/2023

Termination of appointment of Joseph Jack Mathewson as a director on 2023-11-17

View PDF (1 pages)

17/11/2023

Appointment of Mr Joseph Krivickas as a director on 2023-11-17

View PDF (2 pages)

17/11/2023

Appointment of Ms Amelia Random as a director on 2023-11-17

View PDF (2 pages)

17/11/2023

Termination of appointment of Simon Joseph Edward Hay as a director on 2023-11-17

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

28/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

06/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

28/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/07/21

View PDF (3 pages)

31/01/2022

Unaudited abridged accounts made up to 2020-07-31

View PDF (10 pages)

21/12/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

15/10/2021

Change of details for Firefly Learning Limited as a person with significant control on 2021-10-15

View PDF (2 pages)

12/07/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (4 pages)

11/06/2020

Cessation of Andrew Jocelyn as a person with significant control on 2020-05-29

View PDF (1 pages)

11/06/2020

Cessation of James Edward Marshall Barrell as a person with significant control on 2020-05-29

View PDF (1 pages)

11/06/2020

Notification of Firefly Learning Limited as a person with significant control on 2020-05-29

View PDF (2 pages)

11/06/2020

Termination of appointment of James Edward Marshall Barrell as a director on 2020-05-29

View PDF (1 pages)

11/06/2020

Appointment of Mr Joseph Jack Mathewson as a director on 2020-05-29

View PDF (2 pages)

11/06/2020

Termination of appointment of Andrew Jocelyn as a director on 2020-05-29

View PDF (1 pages)

11/06/2020

Termination of appointment of Andrew Jocelyn as a secretary on 2020-05-29

View PDF (1 pages)

11/06/2020

Appointment of Dr Simon Joseph Edward Hay as a director on 2020-05-29

View PDF (2 pages)

18/04/2020

Micro company accounts made up to 2019-07-31

View PDF (8 pages)

12/03/2020

Director's details changed for Mr Andrew Jocelyn on 2020-03-12

View PDF (2 pages)

12/03/2020

Director's details changed for Mr James Edward Marshall Barrell on 2020-03-12

View PDF (2 pages)

12/03/2020

Secretary's details changed for Mr Andrew Jocelyn on 2020-03-12

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

07/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

28/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

29/04/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

08/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (6 pages)

24/04/2016

Micro company accounts made up to 2015-07-31

View PDF (4 pages)

10/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (5 pages)

19/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

05/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (5 pages)

27/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

07/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (5 pages)

29/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

13/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

23/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

15/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

17/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

24/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/07/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

29/07/2010

Director's details changed for Andrew Jocelyn on 2010-07-28

View PDF (2 pages)

29/07/2010

Director's details changed for James Edward Marshall Barrell on 2010-07-28

View PDF (2 pages)

27/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

28/07/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

26/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

28/07/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

29/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

30/07/2007

Return made up to 28/07/07; full list of members

View PDF (3 pages)

30/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

28/07/2006

Return made up to 28/07/06; full list of members

View PDF (3 pages)

03/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (8 pages)

02/08/2005

Return made up to 28/07/05; full list of members

View PDF (3 pages)

02/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2005

Director's particulars changed

View PDF (1 pages)

06/05/2005

Registered office changed on 06/05/05 from: cleveland house 39 old station road newmarket suffolk CB8 8QE

View PDF (1 pages)

04/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

05/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

01/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

21/04/2004

Registered office changed on 21/04/04 from: eldo house kempson way bury st. Edmunds suffolk IP32 7AR

View PDF (1 pages)

26/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

02/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

30/08/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

10/09/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

13/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

19/03/2001

Registered office changed on 19/03/01 from: 64 mill road ashley newmarket suffolk CB8 9EE

View PDF (1 pages)

28/07/2000

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2022

Next confirmation date

12/07/2024

Last change occurred

31/07/2022

Accounts

Micro Entity

Last made up date

31/07/2022

Next account date

31/07/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
145.14K
-
0.00
-
-

2022
0
141.34K
-
0.00
-
-

2022
0
141.34K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

141.34K £-2.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jocelyn, Andrew	Director	28/07/2000 - 29/05/2020	-
Barrell, James Edward Marshall	Director	28/07/2000 - 29/05/2020	1
Mathewson, Joseph Jack	Director	29/05/2020 - 17/11/2023	8
Hay, Simon Joseph Edward, Dr	Director	29/05/2020 - 17/11/2023	12
Random, Amelia	Director	17/11/2023 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EMPETUS LIMITED

EMPETUS LIMITED is an(a) Dissolved company incorporated on 28/07/2000 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EMPETUS LIMITED?

EMPETUS LIMITED is currently Dissolved. It was registered on 28/07/2000 and dissolved on 05/12/2025.

Where is EMPETUS LIMITED located?

EMPETUS LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does EMPETUS LIMITED do?

EMPETUS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for EMPETUS LIMITED?

The latest filing was on 05/12/2025: Final Gazette dissolved following liquidation.