| Company Name | Emphatic Solutions Limited |
|---|---|
| Director | Patricia-Anne Frances Blyth Williams |
| Company Status | Active |
| Company Number | 05688938 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2006(18 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Ms Patricia-Anne Frances Blyth Williams |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Kenway Road London SW5 0RP |
| Secretary Name | Ms Patricia-Anne Frances Blyth Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Kenway Road London SW5 0RP |
| Director Name | Mr Anthony John Collins |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 St Oswalds Road Redland Bristol BS6 7HT |
Location
| Registered Address | 33 Kenway Road London SW5 0RP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Patricia-anne Frances Blyth Williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,168 |
| Cash | £23,606 |
| Current Liabilities | £1,273 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 28 January 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
|---|---|
| 28 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 12 February 2020 | Micro company accounts made up to 31 July 2019 (8 pages) |
| 1 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 15 March 2019 | Micro company accounts made up to 31 July 2018 (7 pages) |
| 6 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 3 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 15 August 2017 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 15 August 2017 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 8 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 28 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 27 March 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 12 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 7 February 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 26 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-26
|
| 26 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-26
|
| 20 February 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 27 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 27 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 18 March 2012 | Total exemption small company accounts made up to 31 July 2011 (10 pages) |
| 18 March 2012 | Total exemption small company accounts made up to 31 July 2011 (10 pages) |
| 26 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 26 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 27 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 6 March 2010 | Director's details changed for Ms Patricia-Anne Frances Blyth Williams on 26 January 2010 (2 pages) |
| 6 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 6 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 6 March 2010 | Director's details changed for Ms Patricia-Anne Frances Blyth Williams on 26 January 2010 (2 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 29 January 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 29 January 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 19 May 2008 | Accounting reference date extended from 31/01/2008 to 31/07/2008 (1 page) |
| 19 May 2008 | Accounting reference date extended from 31/01/2008 to 31/07/2008 (1 page) |
| 31 January 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 13 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 13 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 9 May 2007 | Director resigned (1 page) |
| 9 May 2007 | Director resigned (1 page) |
| 30 April 2007 | Registered office changed on 30/04/07 from: ziggurat 25 grosvenor road st albans hertfordshire AL1 3AW (1 page) |
| 30 April 2007 | Registered office changed on 30/04/07 from: ziggurat 25 grosvenor road st albans hertfordshire AL1 3AW (1 page) |
| 7 March 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 719 westminster green 8 dean ryle street london SW1P 2AH (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: 719 westminster green 8 dean ryle street london SW1P 2AH (1 page) |
| 26 January 2006 | Incorporation (18 pages) |
| 26 January 2006 | Incorporation (18 pages) |