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EMPSY LIMITED

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EMPSY LIMITED

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Key Data

Status

Active

Company No.

05011839

Incorporation date

09/01/2004

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

Allia Future Business Centre Peterborough United Football Club, London Road, Peterborough PE2 8ANCopy
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See on map
Latest events (Record since 09/01/2004)
dot icon23/01/2026
Termination of appointment of Ian David as a director on 2025-08-26
View PDF (1 pages)
dot icon23/01/2026
Confirmation statement made on 2026-01-09 with no updates
View PDF (3 pages)
dot icon31/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (10 pages)
dot icon24/01/2025
Confirmation statement made on 2025-01-09 with no updates
View PDF (3 pages)
dot icon30/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (10 pages)
dot icon14/08/2024
Appointment of Prof Ian David as a director on 2024-06-30
View PDF (2 pages)
dot icon09/01/2024
Confirmation statement made on 2024-01-09 with no updates
View PDF (3 pages)
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon20/01/2023
Confirmation statement made on 2023-01-09 with no updates
View PDF (3 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (8 pages)
dot icon13/09/2022
Registered office address changed from 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England to Allia Future Business Centre Peterborough United Football Club London Road Peterborough PE2 8AN on 2022-09-13
View PDF (1 pages)
dot icon13/01/2022
Confirmation statement made on 2022-01-09 with updates
View PDF (5 pages)
dot icon24/03/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (5 pages)
dot icon20/01/2021
Confirmation statement made on 2021-01-09 with no updates
View PDF (3 pages)
dot icon16/09/2020
Accounts for a dormant company made up to 2020-01-31
View PDF (5 pages)
dot icon22/01/2020
Confirmation statement made on 2020-01-09 with no updates
View PDF (3 pages)
dot icon11/10/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (5 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-09 with no updates
View PDF (3 pages)
dot icon24/10/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (11 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-09 with no updates
View PDF (3 pages)
dot icon06/11/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon10/05/2017
Registered office address changed from 8-12 Priestgate Peterborough Cambs PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 2017-05-10
View PDF (1 pages)
dot icon07/02/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (6 pages)
dot icon21/06/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon27/01/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (3 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon19/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon16/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon30/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (3 pages)
dot icon02/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon26/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (3 pages)
dot icon27/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon31/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2011
Secretary's details changed for Julie Dorothy Law on 2011-01-07
View PDF (1 pages)
dot icon31/01/2011
Director's details changed for Dr Ho Chung Law on 2011-01-07
View PDF (2 pages)
dot icon27/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon15/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon21/01/2009
Return made up to 09/01/09; full list of members
View PDF (3 pages)
dot icon10/09/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon04/02/2008
Return made up to 09/01/08; full list of members
View PDF (2 pages)
dot icon01/12/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon18/01/2007
Return made up to 09/01/07; full list of members
View PDF (2 pages)
dot icon30/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon12/01/2006
Return made up to 09/01/06; full list of members
View PDF (2 pages)
dot icon10/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon16/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon14/01/2005
Return made up to 09/01/05; full list of members
View PDF (6 pages)
dot icon17/03/2004
New secretary appointed
View PDF (2 pages)
dot icon16/03/2004
Secretary resigned
View PDF (1 pages)
dot icon13/01/2004
New secretary appointed
View PDF (1 pages)
dot icon13/01/2004
New director appointed
View PDF (1 pages)
dot icon12/01/2004
Director resigned
View PDF (1 pages)
dot icon12/01/2004
Secretary resigned
View PDF (1 pages)
dot icon12/01/2004
Registered office changed on 12/01/04 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon09/01/2004
Incorporation
View PDF (6 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1,005.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
25.82K
-
0.00
1.01K
-
2022
1
25.82K
-
0.00
1.01K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

25.82K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.01K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
09/01/2004 - 09/01/2004
10049
LONDON LAW SERVICES LIMITED
Nominee Director
09/01/2004 - 09/01/2004
9963
Dr Ho Chung Law
Director
09/01/2004 - Present
-
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Corporate Secretary
09/01/2004 - 03/03/2004
102
Law, Julie Dorothy
Secretary
03/03/2004 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About EMPSY LIMITED

EMPSY LIMITED is an(a) Active company incorporated on 09/01/2004 with the registered office located at Allia Future Business Centre Peterborough United Football Club, London Road, Peterborough PE2 8AN. 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 EMPSY LIMITED?

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EMPSY LIMITED is currently Active. It was registered on 09/01/2004 .

Where is EMPSY LIMITED located?

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EMPSY LIMITED is registered at Allia Future Business Centre Peterborough United Football Club, London Road, Peterborough PE2 8AN.

What does EMPSY LIMITED do?

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EMPSY LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does EMPSY LIMITED have?

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EMPSY LIMITED had 1 employees in 2022.

What is the latest filing for EMPSY LIMITED?

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The latest filing was on 23/01/2026: Termination of appointment of Ian David as a director on 2025-08-26.