| Company Name | Emphatiq Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12250312 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2019(4 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section K | Financial and insurance activities |
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Dr Leonidas Kotoulas |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 08 October 2019(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | Greece |
| Correspondence Address | 19 Dionysou Halandri 15234 |
| Director Name | Dr Dimitrios Mislis |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 26 November 2019(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Astronomer |
| Country of Residence | England |
| Correspondence Address | 80 Wood Lane Unit 1.32 London W12 0BZ |
| Director Name | Dr Stefanos Zafeiriou |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 26 November 2019(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Academic |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Wood Lane Unit 1.32 London W12 0BZ |
| Director Name | Mr Charalambos Alexis Zervoglos |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 26 March 2021(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Charlbury Road Oxford OX2 6UU |
| Director Name | Mr Shahram Izadi |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2021(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 80 Wood Lane Unit 1.32 London W12 0BZ |
Location
| Registered Address | 80 Wood Lane Unit 1.32 London W12 0BZ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
Filing History
| 18 September 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 21 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 19 October 2021 | Confirmation statement made on 7 October 2021 with updates (4 pages) |
| 1 September 2021 | Notification of a person with significant control statement (2 pages) |
| 4 August 2021 | Memorandum and Articles of Association (24 pages) |
| 4 August 2021 | Resolutions
|
| 4 August 2021 | Resolutions
|
| 22 July 2021 | Appointment of Mr Shahram Izadi as a director on 1 June 2021 (2 pages) |
| 15 July 2021 | Statement of capital following an allotment of shares on 1 June 2021
|
| 16 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 23 May 2021 | Previous accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
| 8 April 2021 | Statement of capital following an allotment of shares on 8 April 2021
|
| 8 April 2021 | Cessation of Leonidas Kotoulas as a person with significant control on 8 April 2021 (1 page) |
| 8 April 2021 | Registered office address changed from 23 Acklam Road London W10 5YU England to 80 Wood Lane Unit 1.32 London W12 0BZ on 8 April 2021 (1 page) |
| 8 April 2021 | Cessation of Stefanos Zafeiriou as a person with significant control on 8 April 2021 (1 page) |
| 8 April 2021 | Cessation of Dimitrios Mislis as a person with significant control on 8 April 2021 (1 page) |
| 26 March 2021 | Appointment of Mr Charalambos Alexis Zervoglos as a director on 26 March 2021 (2 pages) |
| 10 December 2020 | Change of details for Dr Dimitrios Mislis as a person with significant control on 14 November 2019 (2 pages) |
| 11 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 26 November 2019 | Appointment of Dr Dimitrios Mislis as a director on 26 November 2019 (2 pages) |
| 26 November 2019 | Appointment of Dr Stefanos Zafeiriou as a director on 26 November 2019 (2 pages) |
| 8 October 2019 | Incorporation Statement of capital on 2019-10-08
|