EMPIRICAL ONE LIMITED

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EMPIRICAL ONE LIMITED

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Key Data

Status

Dissolved

Company No.

12631580

Incorporation date

29/05/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 New Street Square, London EC4A 3TWCopy
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Latest events (Record since 29/05/2020)
dot icon04/03/2025
Final Gazette dissolved via voluntary strike-off
dot icon17/12/2024
First Gazette notice for voluntary strike-off
dot icon09/12/2024
Application to strike the company off the register
dot icon08/11/2024
Resolutions
dot icon08/11/2024
Solvency Statement dated 07/11/24
dot icon08/11/2024
Statement by Directors
dot icon08/11/2024
Statement of capital on 2024-11-08
dot icon24/05/2024
Confirmation statement made on 2024-05-24 with updates
dot icon04/04/2024
Termination of appointment of Thomas Matthew Hardy as a director on 2024-03-22
dot icon11/12/2023
Change of details for Channeladvisor Uk Limited as a person with significant control on 2023-12-11
dot icon08/12/2023
Resolutions
dot icon28/11/2023
Notification of Channeladvisor Uk Limited as a person with significant control on 2023-10-19
dot icon28/11/2023
Cessation of Sebastian Spiegler as a person with significant control on 2023-10-19
dot icon28/11/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
dot icon28/11/2023
Appointment of Thomas Matthew Hardy as a director on 2023-10-19
dot icon28/11/2023
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 5 New Street Square London EC4A 3TW on 2023-11-28
dot icon28/11/2023
Appointment of Douglas Allen Wolfson as a director on 2023-10-19
dot icon28/11/2023
Appointment of Douglas Allen Wolfson as a secretary on 2023-10-19
dot icon28/11/2023
Termination of appointment of Sebastian Spiegler as a director on 2023-10-19
dot icon20/10/2023
Statement of capital following an allotment of shares on 2021-10-19
dot icon17/10/2023
Second filing of a statement of capital following an allotment of shares on 2021-10-13
dot icon17/10/2023
Second filing of Confirmation Statement dated 2022-05-12
dot icon17/10/2023
Second filing of a statement of capital following an allotment of shares on 2022-10-20
dot icon17/10/2023
Second filing of Confirmation Statement dated 2023-05-24
dot icon17/10/2023
Second filing of Confirmation Statement dated 2022-05-25
dot icon17/10/2023
Second filing of a statement of capital following an allotment of shares on 2022-03-08
dot icon17/10/2023
Second filing of a statement of capital following an allotment of shares on 2022-05-31
dot icon05/10/2023
Sub-division of shares on 2020-07-03
dot icon05/10/2023
Resolutions
dot icon24/05/2023
24/05/23 Statement of Capital gbp 1.069297
dot icon22/05/2023
Previous accounting period shortened from 2023-05-31 to 2023-03-31
dot icon22/05/2023
Total exemption full accounts made up to 2023-03-31
dot icon29/11/2022
Statement of capital following an allotment of shares on 2022-10-20
dot icon20/07/2022
Statement of capital following an allotment of shares on 2022-03-08
dot icon20/07/2022
Statement of capital following an allotment of shares on 2022-05-31
dot icon02/07/2022
Total exemption full accounts made up to 2022-05-31
dot icon13/06/2022
Change of details for Dr Sebastian Spiegler as a person with significant control on 2022-06-13
dot icon13/06/2022
Director's details changed for Dr Sebastian Spiegler on 2022-06-13
dot icon09/06/2022
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2022-06-09
dot icon25/05/2022
Confirmation statement made on 2022-05-25 with updates
dot icon24/05/2022
Confirmation statement made on 2022-05-12 with updates
dot icon28/01/2022
Total exemption full accounts made up to 2021-05-31
dot icon16/11/2021
Statement of capital following an allotment of shares on 2021-10-13
dot icon12/05/2021
Confirmation statement made on 2021-05-12 with updates
dot icon17/07/2020
Resolutions
dot icon17/07/2020
Sub-division of shares on 2020-07-03
dot icon29/05/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

1
2023
change arrow icon-94.06 % *

* during past year

Cash in Bank

£4,750.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
24/05/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
7.66K
-
0.00
80.53K
-
2022
3
55.14K
-
0.00
79.96K
-
2023
1
18.66K
-
0.00
4.75K
-
2023
1
18.66K
-
0.00
4.75K
-

Employees

2023

Employees

1 Descended-67 % *

Net Assets(GBP)

18.66K £Descended-66.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.75K £Descended-94.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spiegler, Sebastian, Dr
Director
29/05/2020 - 19/10/2023
-
Hardy, Thomas Matthew
Director
19/10/2023 - 22/03/2024
6
Wolfson, Douglas Allen
Director
19/10/2023 - Present
3
Wolfson, Douglas Allen
Secretary
19/10/2023 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About EMPIRICAL ONE LIMITED

EMPIRICAL ONE LIMITED is an(a) Dissolved company incorporated on 29/05/2020 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EMPIRICAL ONE LIMITED?

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EMPIRICAL ONE LIMITED is currently Dissolved. It was registered on 29/05/2020 and dissolved on 04/03/2025.

Where is EMPIRICAL ONE LIMITED located?

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EMPIRICAL ONE LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does EMPIRICAL ONE LIMITED do?

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EMPIRICAL ONE LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does EMPIRICAL ONE LIMITED have?

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EMPIRICAL ONE LIMITED had 1 employees in 2023.

What is the latest filing for EMPIRICAL ONE LIMITED?

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The latest filing was on 04/03/2025: Final Gazette dissolved via voluntary strike-off.