Company number 05653906
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address THE CORNER HOUSE, 8 VARNDEAN HOLT, BRIGHTON, EAST SUSSEX, BN1 6QX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EMPTY SQUARE LIMITED are www.emptysquare.co.uk, and www.empty-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Empty Square Limited is a Private Limited Company.
The company registration number is 05653906. Empty Square Limited has been working since 14 December 2005.
The present status of the company is Active. The registered address of Empty Square Limited is The Corner House 8 Varndean Holt Brighton East Sussex Bn1 6qx. . TAYLOR, Rachel Susan is a Secretary of the company. TAYLOR, Mark is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Mark Taylor
Notified on: 14 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mrs Rachel Taylor
Notified on: 14 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EMPTY SQUARE LIMITED Events
24 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
17 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 17 more events
13 Sep 2007
Accounting reference date shortened from 31/12/06 to 31/03/06
15 Jan 2007
Return made up to 14/12/06; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
13 Sep 2006
Registered office changed on 13/09/06 from: 8 the corner house varnden holt brighton east sussex BN1 6QX
17 Aug 2006
Registered office changed on 17/08/06 from: 124 valley drive withdean brighton east sussex BN1 5FF
14 Dec 2005
Incorporation