The Emperors Group Limited SOUTH CERNEY


The Emperors Group Limited is a private limited company that can be found at Unit A2A, Lakeside Business Park, South Cerney GL7 5XL. Incorporated on 2017-07-11, this 6-year-old company is run by 3 directors and 1 secretary.
Director Gavin S., appointed on 13 June 2018. Director Robert C., appointed on 04 September 2017. Director Jonathan C., appointed on 11 July 2017.
Moving on to secretaries, we can mention: Barbara C., appointed on 13 June 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-07-10 and the deadline for the next filing is 2024-07-24. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

The Emperors Group Limited Address / Contact

Office Address Unit A2a
Office Address2 Lakeside Business Park
Town South Cerney
Post code GL7 5XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10860190
Date of Incorporation Tue, 11th Jul 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Gavin S.

Position: Director

Appointed: 13 June 2018

Barbara C.

Position: Secretary

Appointed: 13 June 2018

Robert C.

Position: Director

Appointed: 04 September 2017

Jonathan C.

Position: Director

Appointed: 11 July 2017

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Jonathan C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Robert C. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan C.

Notified on 11 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Robert C.

Notified on 14 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312023-03-31
Balance Sheet
Debtors6060606060
Other Debtors6060606060
Other
Amounts Owed To Group Undertakings120120120120120
Average Number Employees During Period44444
Creditors5 0455 0455 0455 0455 045
Investments Fixed Assets5 0455 0455 0455 0455 045
Investments In Group Undertakings Participating Interests5 0455 0455 0455 0455 045
Net Current Assets Liabilities-4 985-4 985-4 985-4 985-4 985
Number Shares Issued Fully Paid60    
Other Creditors4 9254 9254 9254 9254 925
Par Value Share1    
Total Assets Less Current Liabilities6060606060

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, August 2023
Free Download (7 pages)

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