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Empyrean 355 Ltd

Empyrean 355 Ltd is an active company incorporated on 2 June 2011 with the registered office located in Barnet, Greater London. Empyrean 355 Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07655195
Private limited company
Age
14 years
Incorporated 2 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 22 November 2024
Due by 22 November 2025 (2 months remaining)
Contact
Address
35 High Street
Barnet
EN5 5UW
England
Address changed on 29 Nov 2024 (9 months ago)
Previous address was 107 Station Street Unit 1 Burton-on-Trent Staffordshire DE14 1SZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Argentine • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gonzalo Molla Villanueva is a mutual person.
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Notting Hills Commercial Limited
Gonzalo Molla Villanueva is a mutual person.
Active
Empyrean Vincent Square Limited
Gonzalo Molla Villanueva is a mutual person.
Active
355london Limited
Gonzalo Molla Villanueva is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£8.32K
Increased by £5.58K (+203%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.85M
Decreased by £641.29K (-18%)
Total Liabilities
-£3.11M
Decreased by £508.85K (-14%)
Net Assets
-£262.24K
Decreased by £132.45K (+102%)
Debt Ratio (%)
109%
Increased by 5.48% (+5%)
Latest Activity
Accounting Period Shortened
16 Days Ago on 22 Aug 2025
Confirmation Submitted
2 Months Ago on 14 Jun 2025
Mr Gonzalo Molla Villanueva Appointed
8 Months Ago on 7 Jan 2025
Zuzana Piselyova Resigned
8 Months Ago on 7 Jan 2025
Registered Address Changed
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Accounting Period Shortened
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Charge Satisfied
1 Year 9 Months Ago on 17 Nov 2023
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Documents
Previous accounting period shortened from 23 November 2024 to 22 November 2024
Submitted on 22 Aug 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 14 Jun 2025
Termination of appointment of Zuzana Piselyova as a secretary on 7 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Gonzalo Molla Villanueva as a secretary on 7 January 2025
Submitted on 8 Jan 2025
Registered office address changed from 107 Station Street Unit 1 Burton-on-Trent Staffordshire DE14 1SZ England to 35 High Street Barnet EN5 5UW on 29 November 2024
Submitted on 29 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 22 Nov 2024
Previous accounting period shortened from 24 November 2023 to 23 November 2023
Submitted on 22 Aug 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 22 Nov 2023
Satisfaction of charge 076551950009 in full
Submitted on 17 Nov 2023
Repayment History
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