Filing status
- Accounts due
- 21 November 2026
- Last accounts
- 22 November 2024
- Conf. stmt due
- 16 June 2026
- Last conf. stmt
- 2 June 2025
Empyrean 355 Ltd
- Incorporated
- 2 June 2011 (15 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Gonzalo Molla Villanueva
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 High StreetBarnetEN5 5UW
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Molla Villanueva, Gonzalo
Secretary · Appointed 7 January 2025
Director · Appointed 2 June 2011
Argentine
Born August 1972 (54)
Officer history (2 former)
7 January 2025
Appointed Molla Villanueva, Gonzalo as Secretary
7 January 2025
Resigned Piselyova, Zuzana as Secretary
3 August 2012
Appointed Piselyova, Zuzana as Secretary
11 July 2012
2 June 2011
2 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Argentine
Born August 1972 (54)
Holdings 1
Companies where Empyrean 355 Ltd is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Financials
Balance sheet as at 22 November 2024 · total exemption full accounts
- Net Assets
- (£269,372)
- Cash
- £5,616
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | |||
| Current Assets | £2,476,313 | £2,852,183 | £3,493,476 | £3,331,127 | £3,332,499 | £2,928,501 |
| Debtors | £366,530 | £739,692 | £736,566 | £576,262 | £593,670 | £213,446 |
| Cash | £5,616 | £8,324 | £2,743 | £698 | £1,484 | £309 |
| Creditors (< 1 year) | £971,647 | £1,333,849 | £649,336 | £582,986 | £609,615 | £279,267 |
| Creditors (> 1 year) | £1,774,138 | £1,780,678 | £2,974,036 | £2,834,173 | £2,785,000 | £2,785,000 |
| Net Current Assets | £1,504,666 | £1,518,334 | £2,844,140 | £2,748,141 | £2,722,884 | £2,649,234 |
| Net Assets | (£269,372) | (£262,244) | (£129,796) | (£85,932) | (£62,016) | (£135,666) |
| Shareholder Funds | (£269,372) | (£262,244) | (£129,796) | (£85,932) | (£62,016) | (£135,666) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Compulsory strike-off action has been discontinued | |||
| 21 August 2026 | Previous accounting period shortened | |||
| 22 December 2025 | Total exemption full accounts | 22 November 2024 | ||
| 22 August 2025 | Previous accounting period shortened | |||
| 14 June 2025 | Confirmation statement with no updates | 2 June 2025 |
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