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EMPIRICAL WAX IP LIMITED

EMPIRICAL WAX IP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEMPIRICAL WAX IP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14175452
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMPIRICAL WAX IP LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is EMPIRICAL WAX IP LIMITED located?

    Registered Office Address
    10 Solent Road
    NW6 1TU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EMPIRICAL WAX IP LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMPIRICAL WAX METAVERSE LIMITEDJun 15, 2022Jun 15, 2022

    What are the latest accounts for EMPIRICAL WAX IP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for EMPIRICAL WAX IP LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2025
    Next Confirmation Statement DueJun 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2024
    OverdueNo

    What are the latest filings for EMPIRICAL WAX IP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Dov Jonathon Penzik as a director on Oct 31, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Appointment of Mr Dov Penzik as a director on Dec 06, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed empirical wax metaverse LIMITED\certificate issued on 12/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 12, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 20, 2023

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 15, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 15, 2022

    Statement of capital on Jun 15, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EMPIRICAL WAX IP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRANWELL, Mark Lawrence
    Solent Road
    NW6 1TU London
    10
    England
    		Director
    Solent Road
    NW6 1TU London
    10
    England
    		United KingdomBritishCompany Director158064840002
    PENZIK, Dov Jonathon
    Solent Road
    NW6 1TU London
    10
    England
    		Director
    Solent Road
    NW6 1TU London
    10
    England
    		United KingdomBritishCompany Director84241570008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMPIRICAL WAX IP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Lawrence Cranwell
    Solent Road
    NW6 1TU London
    10
    England
    		Jun 15, 2022
    Solent Road
    NW6 1TU London
    10
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0