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Empyrean Living Ltd

Empyrean Living Ltd is an active company incorporated on 19 January 2015 with the registered office located in Burton-on-Trent, Staffordshire. Empyrean Living Ltd was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09394322
Private limited company
Age
10 years
Incorporated 19 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 415 days
Dated 4 July 2023 (2 years 2 months ago)
Next confirmation dated 4 July 2024
Was due on 18 July 2024 (1 year 1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 953 days
For period 1 Feb31 Jan 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 January 2022
Was due on 27 January 2023 (2 years 7 months ago)
Contact
Address
107 Station Street
Unit 1
Burton-On-Trent
Staffordshire
DE14 1SZ
England
Address changed on 15 Aug 2023 (2 years ago)
Previous address was 22-25 Eastcastle Street 6th Floor London W1W 8DE England
Telephone
02033979800
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Dec 1973
Mr Nicholas Philippos Charalambous
PSC • British • Lives in England • Born in Dec 1973
Mrs Marie France Charalambous
PSC • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Dekh Dekh Limited
Nicholas Philippos Charalambous and NC Fiduciaries Limited are mutual people.
Active
Empyrean Developments And Planning Limited
Nicholas Philippos Charalambous and NC Fiduciaries Limited are mutual people.
Active
Empyrean Vincent Square Limited
Nicholas Philippos Charalambous and NC Fiduciaries Limited are mutual people.
Active
NC Fiduciaries Limited
Nicholas Philippos Charalambous is a mutual person.
Active
Helping Hands Office Services Ltd
Nicholas Philippos Charalambous is a mutual person.
Active
Lonpro Holdings Limited
Nicholas Philippos Charalambous is a mutual person.
Active
Empyrean Gourley Limited
Nicholas Philippos Charalambous is a mutual person.
Active
Empyrean Rockingham Limited
Nicholas Philippos Charalambous is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£114
Increased by £14 (+14%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.1M
Decreased by £2.51K (-0%)
Total Liabilities
-£2.24M
Increased by £42.2K (+2%)
Net Assets
-£140.19K
Decreased by £44.71K (+47%)
Debt Ratio (%)
107%
Increased by 2.13% (+2%)
Latest Activity
New Charge Registered
6 Months Ago on 10 Feb 2025
New Charge Registered
6 Months Ago on 10 Feb 2025
New Charge Registered
10 Months Ago on 15 Oct 2024
Liquidation Receiver Resigned
11 Months Ago on 18 Sep 2024
Liquidation Receiver Resigned
11 Months Ago on 16 Sep 2024
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Registered Address Changed
2 Years Ago on 15 Aug 2023
Receiver Appointed
2 Years 10 Months Ago on 9 Nov 2022
Receiver Appointed
2 Years 10 Months Ago on 9 Nov 2022
Accounting Period Shortened
2 Years 10 Months Ago on 27 Oct 2022
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Documents
Registration of charge 093943220011, created on 10 February 2025
Submitted on 18 Feb 2025
Registration of charge 093943220010, created on 10 February 2025
Submitted on 11 Feb 2025
Registration of charge 093943220009, created on 15 October 2024
Submitted on 16 Oct 2024
Notice of ceasing to act as receiver or manager
Submitted on 18 Sep 2024
Notice of ceasing to act as receiver or manager
Submitted on 16 Sep 2024
Registered office address changed from 22-25 Eastcastle Street 6th Floor London W1W 8DE England to 107 Station Street Unit 1 Burton-on-Trent Staffordshire DE14 1SZ on 15 August 2023
Submitted on 15 Aug 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 15 Aug 2023
Appointment of receiver or manager
Submitted on 9 Nov 2022
Appointment of receiver or manager
Submitted on 9 Nov 2022
Previous accounting period shortened from 28 January 2022 to 27 January 2022
Submitted on 27 Oct 2022
Repayment History
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