EMPYREAN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
EMPYREAN INVESTMENTS LIMITED
COMPANY NUMBER
08540858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/05/2013
(11 years and 6 months old)
WEBSITE
empyreaninvestments.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8EY
Telephone: 02071933140
TPS: No
143 Leman Street
London
E1 8EY
Telephone: 71933140
Credit Risk Overview
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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 |
|---|---|---|
| EMPYREAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PITSILIA INVESTMENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EMPYREAN INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPYREAN INVESTMENTS 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 |
|---|---|---|---|---|
|
01/09/2013 - Present (11 years and 3 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/09/2013 - Present (11 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
23/05/2013 - 16/10/2013 (4 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 |
|---|---|---|
| EMPYREAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PITSILIA INVESTMENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 05/05/2023 | New Board Member Maria Zenonos Polycarpou (911555115) Appointed |
| 20/04/2023 | New Board Member Maria Zenonos Polycarpou (930806281) Appointed |
| 16/03/2023 | George John Polycarpou (917312985) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 13/12/2019 | Constantinos Polycarpou (913835824) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 07/06/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 30/05/2014 | New Board Member Andreas Christou (918246245) Appointed |
| 30/05/2014 | New Board Member Paul Christou (910656070) Appointed |
| 18/10/2013 | Nicholas Charalambous (907070568) has left the board |
| 18/07/2013 | Change in Reg. Office |
| 10/07/2013 | New Board Member George Polycarpou (917312985) Appointed |
| 10/07/2013 | Terry Theo (917848037) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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