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EMPYREAN DIGITAL LIMITED

EMPYREAN DIGITAL LIMITED is an active private limited company, incorporated on 7 April 2017. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Kingrosia Park, Swansea. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. EMPYREAN DIGITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10714769
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/04/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1155 KINGROSIA PARK
Address Line 2CLYDACH
Post TownSWANSEA
CountryWALES
PostcodeSA6 5PF

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/04/2024
Last Made Up Date07/04/2023

Return

Next Due Date05/05/2018
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
EMPYREAN DIGITAL LIMITED

Directors

(The company's officers)
MR GREGORY PAUL CLARK
(~40 year old British national)
155 KINGROSIA PARK, CLYDACH, SWANSEA, SA6 5PF, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2018
MRS NICOLA TAPPERN
(~49 year old British national)
155 KINGROSIA PARK, CLYDACH, SWANSEA, SA6 5PF, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2018
MR ALUN LEWIS WILLIAMS
(~49 year old Welsh national)
155 KINGROSIA PARK CLYDACH, SWANSEA, SA6 5PF, WALES
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in WALES
Appointed on 07/04/2017

Shareholders

(Persons of Significant Control)
Mr Alun Lewis Williams
(~49 year old Welsh national)
155, Kingrosia Park, Clydach, Swansea, SA6 5PF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/09/2020
Mr Gregory Paul Clark
(~40 year old British national)
155, Kingrosia Park, Clydach, Swansea, SA6 5PF, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/09/2020
Mrs Nicola Tappern
(~49 year old British national)
155, Kingrosia Park, Clydach, Swansea, SA6 5PF, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/09/2020

Connections

(Shared officers)
  • MR ALUN LEWIS WILLIAMS
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)

EMPYREAN DIGITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, SA6 5PF.

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

More Companies in SA6 5PF

Other companies with registered offices in SA6 5PF:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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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Company Number: 11075184 · Registered in England and Wales.
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