Emperor 1 Limited. net worth, address, company information. Free

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Emperor 1 Limited (number 09044731) is a private limited company founded on 2014-05-16 originating in England. The enterprise is registered at Capitol House, Bond Court, Leeds LS1 5EZ. Emperor 1 Limited is operating under Standard Industrial Classification: 63990 - "other information service activities n.e.c.".

Company details

Name	Emperor 1 Limited
Number	09044731
Date of Incorporation:	2014-05-16
End of financial year:	31 March
Address:	Capitol House, Bond Court, Leeds, LS1 5EZ
SIC code:	63990 - Other information service activities n.e.c.

Moving to the 1 managing director that can be found in the aforementioned business, we can name: David J. (in the company from 07 August 2019). 1 secretary is there as well: Aileen Y. (appointed on 07 August 2019). The Companies House indexes 1 person of significant control - Hpi Holding Limited, a business which is located at Bond Court, Theale, LS1 5EZ Leeds, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hpi Holding Limited

26 January 2017

Address	Capitol House Bond Court, Theale, Leeds, England, LS1 5EZ, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06765994
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 5th, January 2024 \| accounts	Free Download (17 pages)

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(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 5th, January 2024 \| accounts	Free Download (17 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 5th Floor Halo Counterslip Bristol BS1 6AJ filed on: 9th, May 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 28th February 2023 filed on: 24th, March 2023 \| officers	Free Download (1 page)
(CH01) On Thursday 19th January 2023 director's details were changed filed on: 20th, January 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Thursday 31st March 2022 filed on: 5th, January 2023 \| accounts	Free Download (17 pages)
(AA) Small company accounts for the period up to Wednesday 31st March 2021 filed on: 27th, June 2022 \| accounts	Free Download (17 pages)
(CH01) On Tuesday 3rd May 2022 director's details were changed filed on: 9th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 25th November 2021 director's details were changed filed on: 25th, November 2021 \| officers	Free Download (2 pages)
(CH03) On Monday 20th September 2021 secretary's details were changed filed on: 29th, September 2021 \| officers	Free Download (1 page)
(AD01) New registered office address Capitol House Bond Court Leeds LS1 5EZ. Change occurred on Monday 20th September 2021. Company's previous address: Solera House Western Road Bracknell RG12 1RF United Kingdom. filed on: 20th, September 2021 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Tuesday 31st March 2020 filed on: 30th, June 2021 \| accounts	Free Download (19 pages)
(CH01) On Wednesday 5th May 2021 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(CH01) On Wednesday 5th May 2021 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 1st July 2020 filed on: 9th, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 12th June 2020 filed on: 17th, June 2020 \| officers	Free Download (1 page)
(CH03) On Thursday 28th May 2020 secretary's details were changed filed on: 28th, May 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 15th May 2020 filed on: 15th, May 2020 \| officers	Free Download (1 page)
(CH01) On Monday 13th January 2020 director's details were changed filed on: 14th, January 2020 \| officers	Free Download (2 pages)
(CH01) On Monday 13th January 2020 director's details were changed filed on: 14th, January 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Sunday 31st March 2019 filed on: 6th, January 2020 \| accounts	Free Download (19 pages)
(AD01) New registered office address Solera House Western Road Bracknell RG12 1RF. Change occurred on Friday 13th December 2019. Company's previous address: Solera House Western Road Bracknell RG12 1RW United Kingdom. filed on: 13th, December 2019 \| address	Free Download (1 page)
(AD01) New registered office address Solera House Western Road Bracknell RG12 1RW. Change occurred on Monday 2nd December 2019. Company's previous address: Unit 5 Priors Way Maidenhead Berkshire SL6 2HP. filed on: 2nd, December 2019 \| address	Free Download (1 page)
(CH01) On Thursday 29th August 2019 director's details were changed filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(CH01) On Thursday 29th August 2019 director's details were changed filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 7th August 2019 filed on: 12th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 7th August 2019 filed on: 9th, August 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 7th August 2019) of a secretary filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 7th August 2019. filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 7th August 2019. filed on: 9th, August 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Saturday 31st March 2018 filed on: 4th, February 2019 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Thursday 7th December 2017. filed on: 8th, December 2017 \| officers	Free Download (2 pages)
(CH01) On Thursday 7th December 2017 director's details were changed filed on: 7th, December 2017 \| officers	Free Download (2 pages)
(CH01) On Monday 4th December 2017 director's details were changed filed on: 4th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st November 2017. filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st November 2017. filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 1st November 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st November 2017. filed on: 1st, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 1st November 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Saturday 31st March 2018. Originally it was Thursday 30th November 2017 filed on: 17th, October 2017 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to Wednesday 30th November 2016 filed on: 15th, August 2017 \| accounts	Free Download (43 pages)
(TM01) Director's appointment was terminated on Thursday 2nd February 2017 filed on: 17th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 26th January 2017 filed on: 8th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 26th January 2017 filed on: 8th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 26th January 2017 filed on: 8th, February 2017 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 16th May 2016 filed on: 11th, July 2016 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to Monday 30th November 2015 filed on: 10th, May 2016 \| accounts	Free Download (32 pages)
(SH01) 2801.04 GBP is the capital in company's statement on Friday 30th October 2015 filed on: 14th, December 2015 \| capital	Free Download (9 pages)
(AA) Group of companies' accounts made up to Sunday 30th November 2014 filed on: 4th, September 2015 \| accounts	Free Download (33 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th May 2015 filed on: 8th, June 2015 \| annual return	Free Download (11 pages)
(AP01) New director appointment on Wednesday 29th April 2015. filed on: 18th, May 2015 \| officers	Free Download (2 pages)
(SH01) 2329.04 GBP is the capital in company's statement on Monday 1st September 2014 filed on: 16th, September 2014 \| capital	Free Download (9 pages)
(AP01) New director appointment on Monday 1st September 2014. filed on: 15th, September 2014 \| officers	Free Download (3 pages)
(CH01) On Tuesday 1st July 2014 director's details were changed filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Sunday 30th November 2014, originally was Sunday 31st May 2015. filed on: 21st, July 2014 \| accounts	Free Download (1 page)
(AP01) New director appointment on Monday 9th June 2014. filed on: 9th, June 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 9th June 2014 filed on: 9th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 9th June 2014. filed on: 9th, June 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 9th June 2014. filed on: 9th, June 2014 \| officers	Free Download (3 pages)
(SH02) Sub-division of shares on Thursday 22nd May 2014 filed on: 9th, June 2014 \| capital	Free Download (9 pages)
(SH01) 2551.04 GBP is the capital in company's statement on Thursday 22nd May 2014 filed on: 9th, June 2014 \| capital	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 9th, June 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, June 2014 \| resolution	Free Download (55 pages)
(AD01) Change of registered office on Monday 9th June 2014 from 3 St. James's Square London SW1Y 4JU United Kingdom filed on: 9th, June 2014 \| address	Free Download (2 pages)
(AP01) New director appointment on Monday 9th June 2014. filed on: 9th, June 2014 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 16th, May 2014 \| incorporation	Free Download (23 pages)

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