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EMPOSO LIMITED (09172172)

EMPOSO LIMITED (09172172) is an active UK company. incorporated on 12 August 2014. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. EMPOSO LIMITED has been registered for 11 years. Current directors include HILTON, James, MUSGRAVE, James Yann.

Company Number
09172172
Status
active
Type
ltd
Incorporated
12 August 2014
Age
11 years
Address
4th Floor 20 Triton Street, London, NW1 3BF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
HILTON, James, MUSGRAVE, James Yann
SIC Codes
70229

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EMPOSO LIMITED

EMPOSO LIMITED is an active company incorporated on 12 August 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. EMPOSO LIMITED was registered 11 years ago.(SIC: 70229)

Status

active

Active since 11 years ago

Company No

09172172

LTD Company

Age

11 Years

Incorporated 12 August 2014

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 days left

Last Filed

Made up to 28 June 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 July 2023 - 28 June 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 29 June 2024 - 30 June 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (6 months ago)
Submitted on 14 October 2025 (5 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026

Previous Company Names

JAMES HARVARD LIMITED
From: 16 January 2019To: 30 May 2023
HAYS PROJECT SOLUTIONS LIMITED
From: 22 May 2015To: 16 January 2019
HAYS SOLUTIONS LIMITED
From: 11 November 2014To: 22 May 2015
HAYS CONSULTING SERVICES LIMITED
From: 12 August 2014To: 11 November 2014
Contact
Address

4th Floor 20 Triton Street London, NW1 3BF,

Previous Addresses

250 Euston Road London NW1 2AF
From: 12 August 2014To: 15 May 2019
Timeline

13 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Aug 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Left
Jun 15
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Jan 19
Director Left
Sept 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Left
Sept 22
Director Left
Sept 24
Director Left
Nov 24
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

HAYS NOMINEES LIMITED

Active
20 Triton Street, LondonNW1 3BF
Corporate secretary
Appointed 12 Aug 2014

HILTON, James

Active
20 Triton Street, LondonNW1 3BF
Born May 1978
Director
Appointed 23 Sept 2022

MUSGRAVE, James Yann

Active
20 Triton Street, LondonNW1 3BF
Born January 1984
Director
Appointed 24 Aug 2022

EVANS, Douglas George

Resigned
20 Triton Street, LondonNW1 3BF
Born October 1962
Director
Appointed 12 Aug 2014
Resigned 30 Aug 2024

HARRINGTON, John

Resigned
20 Triton Street, LondonNW1 3BF
Born July 1962
Director
Appointed 16 Jan 2019
Resigned 24 Aug 2022

HEAP, Nigel Shaun Christopher

Resigned
Euston Road, LondonNW1 2AF
Born August 1965
Director
Appointed 30 Sept 2014
Resigned 10 Jul 2018

LLOYD-TOWNSHEND, James

Resigned
Euston Road, LondonNW1 2AF
Born February 1973
Director
Appointed 30 Sept 2014
Resigned 21 May 2015

VENABLES, Paul

Resigned
20 Triton Street, LondonNW1 3BF
Born October 1961
Director
Appointed 12 Aug 2014
Resigned 23 Sept 2022

WINFIELD, Simon

Resigned
20 Triton Street, LondonNW1 3BF
Born May 1969
Director
Appointed 02 Jul 2018
Resigned 21 Oct 2024

Persons with significant control

1

Hays Specialist Recruitment (Holdings) Limited

Active
20 Triton Street, LondonNW1 3BF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With No Updates
14 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 November 2024
TM01Termination of Director
Confirmation Statement With Updates
10 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
16 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Certificate Change Of Name Company
30 May 2023
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 May 2023
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
15 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
12 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 September 2022
TM01Termination of Director
Accounts With Accounts Type Full
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
26 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2019
CS01Confirmation Statement
Change To A Person With Significant Control
17 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
16 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 May 2019
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
15 May 2019
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
16 January 2019
AP01Appointment of Director
Resolution
16 January 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2018
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2017
CS01Confirmation Statement
Legacy
19 June 2017
RP04CS01RP04CS01
Auditors Resignation Company
6 January 2017
AUDAUD
Accounts With Accounts Type Full
24 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
27 August 2015
AR01AR01
Termination Director Company With Name Termination Date
23 June 2015
TM01Termination of Director
Certificate Change Of Name Company
22 May 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
11 November 2014
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
7 November 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 October 2014
AR01AR01
Appoint Person Director Company With Name Date
2 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2014
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
4 September 2014
AA01Change of Accounting Reference Date
Incorporation Company
12 August 2014
NEWINCIncorporation