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EMPELLO LTD

EMPELLO LTD is an active private limited company, incorporated on 18 June 2012. The nature of the business is Business and domestic software development. The company's registered office is on Ironmonger Row, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. EMPELLO LTD previously had the company name EMPELLO ASSURE LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08108716
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/06/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 115 IRONMONGER ROW
Address Line 23RD FLOOR
Post TownLONDON
CountryENGLAND
PostcodeEC1V 3QG

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/06/2024
Last Made Up Date05/06/2023

Return

Next Due Date16/07/2017
Last Made Up Date18/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 13/02/2013 onwards:
EMPELLO LTD
Prior to 13/02/2013:
EMPELLO ASSURE LTD

Directors

(The company's officers)
MR GAVIN DENT
(~52 year old British national)
483 GREEN LANES, LONDON, N13 4BS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/06/2012
MR JOHN WYATT DERHAM
(~69 year old British national)
15 IRONMONGER ROW, 3RD FLOOR, LONDON, EC1V 3QG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/06/2012
MR WILLIAM JEREMY FLYNN
(~64 year old British national)
HOLLY LODGE STATION ROAD, SOBERTON, SOUTHAMPTON, SO32 3QU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR TELECOMMS
  • Usually resident in ENGLAND
Appointed on 18/06/2012

Shareholders

(Persons of Significant Control)
Mr William Jeremy Flynn
(~64 year old British national)
Holly Lodge, Station Road, Soberton, Southampton, SO32 3QU, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Gavin Dent
(~52 year old British national)
483, Green Lanes, London, N13 4BS, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr John Wyatt Derham
(~69 year old British national)
10, Montpelier Grove, London, NW5 2XD, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JOHN WYATT DERHAM
SIGMA MOBILE LTD
  • MR WILLIAM JEREMY FLYNN
TRUESCOPE LTD
  • MR GAVIN DENT
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)

EMPELLO LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 3QG.

Map of EMPELLO LTD at local scale
Map of EMPELLO LTD at local scale
Map of EMPELLO LTD at district scale
Map of EMPELLO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 3QG

Other companies with registered offices in EC1V 3QG:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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