Empex Ltd (number 12490427) is a private limited company created on 2020-02-28 originating in England. The business can be found at Unit B9, Chadwell Heath Industrial Park, Dagenham RM8 1SL. Having undergone a change in 2021-06-18, the previous name this enterprise utilized was Highland Transport Ltd. Empex Ltd operates SIC: 47910 - "retail sale via mail order houses or via internet", SIC: 82990 - "other business support service activities not elsewhere classified".
Company details
Name
Empex Ltd
Number
12490427
Date of Incorporation:
2020/02/28
End of financial year:
29 February
Address:
Unit B9, Chadwell Heath Industrial Park, Dagenham, RM8 1SL
SIC code:
47910 - Retail sale via mail order houses or via Internet
82990 - Other business support service activities not elsewhere classified
Moving to the 1 managing director that can be found in the company, we can name: Tahir G. (in the company from 28 February 2020). The Companies House indexes 2 persons of significant control, namely: Tahir G. owns over 1/2 to 3/4 of shares , Muhammad S. owns 1/2 or less of shares.
Directors
Accounts data
Date of Accounts
2021-02-28
2022-02-28
2023-02-28
Current Assets
12,855
7,104
4,785
Total Assets Less Current Liabilities
12,705
6,804
4,335
People with significant control
Tahir G.
28 February 2020
Nature of control:
50,01-75% shares
Muhammad S.
28 February 2020 - 17 June 2021
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 30th, November 2023
| accounts
Free Download
(3 pages)
Download filing
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 30th, November 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Wed, 2nd Aug 2023
filed on: 15th, August 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on Mon, 28th Feb 2022
filed on: 30th, November 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Tue, 2nd Aug 2022
filed on: 10th, September 2022
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on Sun, 28th Feb 2021
filed on: 30th, November 2021
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with updates Mon, 2nd Aug 2021
filed on: 2nd, August 2021
| confirmation statement
Free Download
(4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 18th Jun 2021
filed on: 18th, June 2021
| resolution
Free Download
(3 pages)
(PSC07) Cessation of a person with significant control Thu, 17th Jun 2021
filed on: 17th, June 2021
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment terminated on Thu, 17th Jun 2021
filed on: 17th, June 2021
| officers
Free Download
(1 page)
(CS01) Confirmation statement with no updates Sat, 27th Feb 2021
filed on: 13th, March 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Certificate of incorporation
filed on: 28th, February 2020
| incorporation
(3 pages)