Empee London Limited (registration number 08104414) is a private limited company created on 2012-06-13. The enterprise is registered at 88 Crawford Street, London W1H 2EJ. Empee London Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Empee London Limited |
| Number | 08104414 |
| Date of Incorporation: | 2012-06-13 |
| End of financial year: | 30 April |
| Address: | 88 Crawford Street, London, W1H 2EJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Robert W. (in the company from 15 January 2018), Mindy W. (appointment date: 13 June 2012). The official register indexes 2 persons of significant control, namely: Mindy W. has substantial control or influence, Johnny W. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | - | - | - | 500 | 80,500 | 80,500 | 458,360 | 458,360 | 458,360 | 458,360 | 458,360 |
| Number Shares Allotted | 500 | 500 | 1,000 | 50 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,000,000 | 1,000,000 | 1,000,500 | 1,000,500 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,000,000 | 1,000,000 | 1,000,500 | 1,000,500 | 1,000,500 | 1,000,500 | 1,378,360 | 1,378,360 | 1,378,360 | 1,378,360 | 1,378,360 |
People with significant control
Mindy W.
3 January 2018
| Nature of control: |
significiant influence or control |
Johnny W.
6 April 2016 - 3 January 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/06/13 filed on: 13th, June 2023 | confirmation statement |
Free Download
(3 pages)
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