American Candy Empire Limited LIVERPOOL


American Candy Empire Limited is a private limited company located at 80 St. Johns Way, St. Johns Shopping Centre, Liverpool L1 1LS. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-11-04, this 4-year-old company is run by 1 director.
Director Hasiba A., appointed on 26 July 2023.
The company is classified as "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190).
The latest confirmation statement was filed on 2023-07-26 and the deadline for the next filing is 2024-08-09. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

American Candy Empire Limited Address / Contact

Office Address 80 St. Johns Way
Office Address2 St. Johns Shopping Centre
Town Liverpool
Post code L1 1LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12296547
Date of Incorporation Mon, 4th Nov 2019
Industry Other retail sale in non-specialised stores
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Hasiba A.

Position: Director

Appointed: 26 July 2023

Zia A.

Position: Director

Appointed: 28 March 2021

Resigned: 26 July 2023

Saifur A.

Position: Director

Appointed: 04 November 2019

Resigned: 28 October 2021

Hameedullah S.

Position: Director

Appointed: 04 November 2019

Resigned: 01 July 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we identified, there is Hasiba A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Zia A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Saifur A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hasiba A.

Notified on 26 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Zia A.

Notified on 28 March 2021
Ceased on 26 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Saifur A.

Notified on 4 November 2019
Ceased on 28 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hameedullah S.

Notified on 4 November 2019
Ceased on 1 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand100  
Current Assets1004 0842 333
Net Assets Liabilities1007161 367
Other
Average Number Employees During Period133
Creditors 4 8003 700
Net Current Assets Liabilities1007161 367
Number Shares Allotted100  
Par Value Share1  
Total Assets Less Current Liabilities1007161 367

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Thu, 21st Dec 2023
filed on: 21st, December 2023
Free Download (3 pages)

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