A VERY INC. LIMITED

A VERY INC. LIMITED is an active private limited company, incorporated on 5 September 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cardale Park, Harrogate. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. A VERY INC. LIMITED previously had the company name EMPIRIC TECHNOLOGY LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3 GREENGATE
Address Line 2	CARDALE PARK
Post Town	HARROGATE
County	NORTH YORKSHIRE
Country	ENGLAND
Postcode	HG3 1GY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/01/2025
Last Made Up Date	13/01/2024

Return

Next Due Date	03/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 13/01/2020 onwards:

A VERY INC. LIMITED

Prior to 13/01/2020:

EMPIRIC TECHNOLOGY LIMITED

Directors

(The company's officers)

MR SIMON DANIEL MULLEN

(~44 year old British national)

C/O TOWERS + GORNALL LTD RIVER VIEW, 96 HIGH STREET, GARSTANG, PRESTON, LANCASHIRE, PR3 1WZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/03/2023

MR JOEL DANIEL WILKINSON

(~56 year old British national)

3 GREENGATE CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2020

ADELAIDE LOUISE WINTER

(~47 year old British national)

C/O TOWERS + GORNALL LTD RIVER VIEW, 96 HIGH STREET, GARSTANG, PRESTON, LANCASHIRE, PR3 1WZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/01/2020

Shareholders

(Persons of Significant Control)

Ms Adelaide Louise Winter

(~47 year old British national)

C/O Towers + Gornall Ltd, River View, 96 High Street, Garstang, Preston, Lancashire, PR3 1WZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/01/2020

Mr Joel Daniel Wilkinson

(~56 year old British national)

C/O Towers + Gornall Ltd, River View, 96 High Street, Garstang, Preston, Lancashire, PR3 1WZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/01/2020

Mr Simon Daniel Mullen

(~44 year old British national)

C/O Towers + Gornall Ltd, River View, 96 High Street, Garstang, Preston, Lancashire, PR3 1WZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/03/2023

Connections

(Shared officers)

DIECAST LTD

MS ADELAIDE LOUISE WINTER

NEO-PAN PIZZA LIMITED

MS ADELAIDE LOUISE WINTER

SWAN STREET FIREHOUSE LTD

MS ADELAIDE LOUISE WINTER

WEAREPLUTO LTD

MR SIMON DANIEL MULLEN

WINTER AURORA LTD

MS ADELAIDE LOUISE WINTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)