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Empetus Limited

Empetus Limited is a liquidation company incorporated on 28 July 2000 with the registered office located in Liverpool, Merseyside. Empetus Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
04042780
Private limited company
Age
25 years
Incorporated 28 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 480 days
Dated 12 July 2023 (2 years 4 months ago)
Next confirmation dated 12 July 2024
Was due on 26 July 2024 (1 year 3 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 476 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2023
Was due on 30 July 2024 (1 year 3 months ago)
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 7 Aug 2024 (1 year 3 months ago)
Previous address was 1 Orwell House Cowley Road Cambridge Cambridgeshire CB4 0PP
Telephone
01223858085
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1962
Director • American • Lives in United States • Born in Jul 1986
Firefly Learning Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£145.65K
Decreased by £20.3K (-12%)
Total Liabilities
-£4.32K
Decreased by £16.5K (-79%)
Net Assets
£141.34K
Decreased by £3.81K (-3%)
Debt Ratio (%)
3%
Decreased by 9.58% (-76%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 7 Aug 2024
Declaration of Solvency
1 Year 3 Months Ago on 7 Aug 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 7 Aug 2024
Simon Joseph Edward Hay Resigned
2 Years Ago on 17 Nov 2023
Ms Amelia Random Appointed
2 Years Ago on 17 Nov 2023
Joseph Jack Mathewson Resigned
2 Years Ago on 17 Nov 2023
Mr Joseph Krivickas Appointed
2 Years Ago on 17 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Jul 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Micro Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 5 Sep 2025
Resolutions
Submitted on 7 Aug 2024
Declaration of solvency
Submitted on 7 Aug 2024
Registered office address changed from 1 Orwell House Cowley Road Cambridge Cambridgeshire CB4 0PP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 7 August 2024
Submitted on 7 Aug 2024
Appointment of a voluntary liquidator
Submitted on 7 Aug 2024
Appointment of Mr Joseph Krivickas as a director on 17 November 2023
Submitted on 17 Nov 2023
Termination of appointment of Joseph Jack Mathewson as a director on 17 November 2023
Submitted on 17 Nov 2023
Appointment of Ms Amelia Random as a director on 17 November 2023
Submitted on 17 Nov 2023
Termination of appointment of Simon Joseph Edward Hay as a director on 17 November 2023
Submitted on 17 Nov 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 18 Jul 2023
Repayment History
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