Empire Tbr Limited. net worth, address, company information. Free

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Empire Tbr Limited (registration number 10313519) is a private limited company founded on 2016-08-04. This enterprise is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. Empire Tbr Limited is operating under SIC: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Empire Tbr Limited
Number	10313519
Date of Incorporation:	2016-08-04
End of financial year:	31 August
Address:	1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 3 directors that can be found in this particular company, we can name: Masood R. (appointed on 18 March 2022), Bernard L. (appointment date: 03 January 2020), Kenneth W. (appointed on 04 May 2018). The official register indexes 2 persons of significant control, namely: Kenneth W. owns over 3/4 of shares, 3/4 to full of voting rights, Ockert V. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	4,343,592	3,649,547	3,672,166	5,595,013	6,344,811

People with significant control

Kenneth W.

4 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ockert V.

4 August 2016 - 4 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(AD01) New registered office address 1 Radian Court Knowlhill Milton Keynes MK5 8PJ. Change occurred on Wednesday 8th February 2023. Company's previous address: Apt 401 151-161 Kensington High Street London W8 6SU England. filed on: 8th, February 2023 \| address	Free Download (2 pages)

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(AD01) New registered office address 1 Radian Court Knowlhill Milton Keynes MK5 8PJ. Change occurred on Wednesday 8th February 2023. Company's previous address: Apt 401 151-161 Kensington High Street London W8 6SU England. filed on: 8th, February 2023 \| address	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 14th, November 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wednesday 3rd August 2022 filed on: 28th, October 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Monday 1st August 2022 filed on: 28th, October 2022 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 103135190009, created on Thursday 5th May 2022 filed on: 9th, May 2022 \| mortgage	Free Download (6 pages)
(MR04) Charge 103135190004 satisfaction in full. filed on: 27th, April 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 103135190003 satisfaction in full. filed on: 27th, April 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 103135190007, created on Thursday 31st March 2022 filed on: 5th, April 2022 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 103135190005, created on Thursday 31st March 2022 filed on: 5th, April 2022 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 103135190008, created on Thursday 31st March 2022 filed on: 5th, April 2022 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 103135190006, created on Thursday 31st March 2022 filed on: 5th, April 2022 \| mortgage	Free Download (36 pages)
(AP01) New director appointment on Friday 18th March 2022. filed on: 18th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 18th March 2022 filed on: 18th, March 2022 \| officers	Free Download (1 page)
(CH01) On Monday 21st February 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Apt 401 151-161 Kensington High Street London W8 6SU. Change occurred on Wednesday 23rd February 2022. Company's previous address: C/O Embee Oak Ltd Cardinal Point Park Road Rickmansworth Herts WD3 1RE. filed on: 23rd, February 2022 \| address	Free Download (1 page)
(MR04) Charge 103135190001 satisfaction in full. filed on: 16th, February 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 103135190002 satisfaction in full. filed on: 16th, February 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 14th, January 2022 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, August 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, August 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 3rd August 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Monday 3rd August 2020 filed on: 2nd, September 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 21st, August 2020 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Friday 3rd January 2020. filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 3rd January 2020 filed on: 3rd, January 2020 \| capital	Free Download (3 pages)
(MR01) Registration of charge 103135190004, created on Wednesday 11th September 2019 filed on: 13th, September 2019 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 103135190003, created on Wednesday 11th September 2019 filed on: 13th, September 2019 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with updates Saturday 3rd August 2019 filed on: 9th, September 2019 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, August 2019 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 14th, August 2019 \| accounts	Free Download (7 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, July 2019 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, December 2018 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 19th, December 2018 \| accounts	Free Download (6 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, November 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 3rd August 2018 filed on: 3rd, October 2018 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Friday 4th May 2018 filed on: 3rd, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 4th May 2018 filed on: 3rd, October 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Wednesday 3rd October 2018. filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 3rd August 2017 filed on: 18th, July 2018 \| confirmation statement	Free Download (12 pages)
(AD01) New registered office address C/O Embee Oak Ltd Cardinal Point Park Road Rickmansworth Herts WD3 1RE. Change occurred on Wednesday 18th July 2018. Company's previous address: 4 Whittlebury Mews West London NW1 8HS England. filed on: 18th, July 2018 \| address	Free Download (2 pages)
(AP01) New director appointment on Friday 4th May 2018. filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, June 2018 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 4th May 2018 filed on: 13th, June 2018 \| officers	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, December 2017 \| gazette	Free Download (1 page)
(MR01) Registration of charge 103135190002, created on Tuesday 22nd November 2016 filed on: 29th, November 2016 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 103135190001, created on Tuesday 22nd November 2016 filed on: 29th, November 2016 \| mortgage	Free Download (36 pages)
(AD01) New registered office address 4 Whittlebury Mews West London NW1 8HS. Change occurred on Sunday 28th August 2016. Company's previous address: 35 Firs Avenue London N11 3NE United Kingdom. filed on: 28th, August 2016 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, August 2016 \| incorporation	Free Download
(SH01) 1.00 GBP is the capital in company's statement on Thursday 4th August 2016 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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