Company number 08268541
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address SUITE 2, 5 PERCY STREET, LONDON, ENGLAND, W1T 1DG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from Office 7, 35-37 Ludgate Hill London EC4M 7JN England to C/O Suite 2 5 Percy Street London W1T 1DG on 9 November 2016; Registered office address changed from Ground Floor 50 Cathcart Road London SW10 9JQ England to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 7 November 2016. The most likely internet sites of EMPATHYBROKER LTD are www.empathybroker.co.uk, and www.empathybroker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Empathybroker Ltd is a Private Limited Company.
The company registration number is 08268541. Empathybroker Ltd has been working since 25 October 2012.
The present status of the company is Active. The registered address of Empathybroker Ltd is Suite 2 5 Percy Street London England W1t 1dg. . MALDONADO, Angel is a Director of the company. Director TOMLINSON, John Robert has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Angel Maldonado
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EMPATHYBROKER LTD Events
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Nov 2016
Registered office address changed from Office 7, 35-37 Ludgate Hill London EC4M 7JN England to C/O Suite 2 5 Percy Street London W1T 1DG on 9 November 2016
07 Nov 2016
Registered office address changed from Ground Floor 50 Cathcart Road London SW10 9JQ England to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 7 November 2016
09 Jun 2016
Statement of capital following an allotment of shares on 6 June 2016
17 Dec 2015
Registered office address changed from 15 Queen Square Leeds LS2 8AJ to Ground Floor 50 Cathcart Road London SW10 9JQ on 17 December 2015
...
... and 9 more events
01 Nov 2013
Termination of appointment of John Tomlinson as a director
25 Mar 2013
Company name changed colbenson LIMITED\certificate issued on 25/03/13
-
RES15 ‐
Change company name resolution on 2013-03-25
-
NM01 ‐
Change of name by resolution
09 Mar 2013
Statement of capital following an allotment of shares on 6 March 2013
05 Mar 2013
Appointment of Mr Angel Maldonado as a director
25 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted