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Summary

Contact details

Officers10

Finance2

Events1

Documents54

Additional data

Related companies4

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Last updated: Jun 01, 2024

EMPYREAN FORTESS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Aug 2011 (13 years ago)

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Summary

NameEMPYREAN FORTESS LIMITED
Historical names
  • EMPYREAN 243 LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07752635
Incorporation Date25 Aug 2011 (13 years ago) / 1491 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 KINGS AVENUE, N21 3NA

Officers

corporate

IndividualUnited Kingdom

EASTCASTLE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Nov 2016

individual

IndividualUnited Kingdom

Mrs Maria Zenonos Polycarpou

Person with significant control


Appointed on30 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Polycarpou, George John

Director


Appointed on17 Nov 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Polycarpou, George John

Director


Appointed on09 Oct 2015

Resigned on01 Nov 2016

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2021564,313 GBP
(~$776,087)
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2020511,219 GBP
(~$655,549)
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Events

Old value

17 Sep 2014

Name changeEMPYREAN 243 LTD

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type total exemption fullAAView
19 Jun 2022Confirmation statement with updatesCS01View
19 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Frequently asked questions

Where is EMPYREAN FORTESS LIMITED's headquarters?

EMPYREAN FORTESS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 KINGS AVENUE, N21 3NA

What is EMPYREAN FORTESS LIMITED's industry?

EMPYREAN FORTESS LIMITED is in the industry of Development of building projects

What year was EMPYREAN FORTESS LIMITED started?

EMPYREAN FORTESS LIMITED was started in 2011

Sources: Companies House