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Empathy R & D Limited

Empathy R & D Limited is a dormant company incorporated on 29 January 1999 with the registered office located in Luton, Bedfordshire. Empathy R & D Limited was registered 26 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
03704698
Private limited company
Age
26 years
Incorporated 29 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (8 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (21 days remaining)
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Contact Update Details
Address
260-270 Butterfield Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Charles David Firth
Director • Mechanical Engineer • British • Lives in England • Born in Aug 1938
Alex Roger Firth
Director • British • Lives in UK • Born in Nov 1977
Mrs Elaine Walker
PSC • British • Lives in England • Born in Sep 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
R. & D. Marine Limited
Charles David Firth and Alex Roger Firth are mutual people.
Active
R & D Super Steer Limited
Charles David Firth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Mr Alex Roger Firth Appointed
7 Months Ago on 12 Mar 2025
Charles David Firth Resigned
9 Months Ago on 8 Jan 2025
Charles David Firth (PSC) Resigned
9 Months Ago on 8 Jan 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
Elaine Walker (PSC) Appointed
4 Years Ago on 1 Sep 2021
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 31 Mar 2025
Termination of appointment of Charles David Firth as a director on 8 January 2025
Submitted on 31 Mar 2025
Appointment of Mr Alex Roger Firth as a director on 12 March 2025
Submitted on 31 Mar 2025
Cessation of Charles David Firth as a person with significant control on 8 January 2025
Submitted on 28 Mar 2025
Notification of Elaine Walker as a person with significant control on 1 September 2021
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 23 Feb 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 9 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 25 Aug 2022
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Repayment History
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