Empati Financial Limited

Company Name	Empati Financial Limited
Directors	Robert Marc Suss and Stewart Michael Dodd
Company Status	Active
Company Number	09341903
Category	Private Limited Company
Incorporation Date	4 December 2014(9 years, 4 months ago)
Previous Name	Entriman Consulting Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Robert Marc Suss
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 February 2020(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Stewart Michael Dodd
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 February 2020(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	18 August 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Darren Craig Orbart
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Maple Avenue Bishop's Stortford Hertfordshire CM23 2RR

Director Name	Mrs Carol Joan Orbart
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 26 February 2020)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	12 12 Maple Avenue Bishops Stortford Herts CM23 2RR

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £0.5	Carol Orbart 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 4 weeks from now)

Filing History

7 January 2021	Confirmation statement made on 4 December 2020 with updates (4 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 March 2020	Termination of appointment of Carol Joan Orbart as a director on 26 February 2020 (1 page)
10 March 2020	Registered office address changed from 12 Maple Avenue Bishop's Stortford Hertfordshire CM23 2RR to 505 Butlers Wharf Shad Thames London SE1 2YE on 10 March 2020 (1 page)
10 March 2020	Cessation of Carol Joan Orbart as a person with significant control on 27 September 2019 (1 page)
10 March 2020	Appointment of Mr Robert Marc Suss as a director on 26 February 2020 (2 pages)
10 March 2020	Cessation of Darren Craig Orbart as a person with significant control on 27 September 2019 (1 page)
10 March 2020	Appointment of Mr Stewart Michael Dodd as a director on 26 February 2020 (2 pages)
10 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-26 (3 pages)
10 March 2020	Notification of Empati Limited as a person with significant control on 27 September 2019 (2 pages)
15 January 2020	Confirmation statement made on 4 December 2019 with updates (4 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (7 pages)
6 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 December 2017	Notification of Darren Craig Orbart as a person with significant control on 1 December 2017 (2 pages)
15 December 2017	Confirmation statement made on 4 December 2017 with updates (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
16 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1 (3 pages)
31 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1 (3 pages)
29 July 2015	Appointment of Mrs Carol Joan Orbart as a director on 1 July 2015 (2 pages)
29 July 2015	Termination of appointment of Darren Craig Orbart as a director on 1 July 2015 (1 page)
29 July 2015	Appointment of Mrs Carol Joan Orbart as a director on 1 July 2015 (2 pages)
29 July 2015	Termination of appointment of Darren Craig Orbart as a director on 1 July 2015 (1 page)
29 July 2015	Appointment of Mrs Carol Joan Orbart as a director on 1 July 2015 (2 pages)
29 July 2015	Termination of appointment of Darren Craig Orbart as a director on 1 July 2015 (1 page)
4 December 2014	Incorporation Statement of capital on 2014-12-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 December 2014	Incorporation Statement of capital on 2014-12-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Empati Financial Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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