Empire Integrated Services Ltd LONDON


Founded in 2016, Empire Integrated Services, classified under reg no. 10097195 is an active company. Currently registered at 160 Kemp House EC1V 2NX, London the company has been in the business for eight years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since March 29, 2017 Empire Integrated Services Ltd is no longer carrying the name Cab Giant.

The company has one director. Muhammad U., appointed on 7 May 2021. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Muhammad R., Haq N. and others listed below. There were no ex secretaries.

Empire Integrated Services Ltd Address / Contact

Office Address 160 Kemp House
Office Address2 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10097195
Date of Incorporation Fri, 1st Apr 2016
Industry Private security activities
Industry Temporary employment agency activities
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Muhammad U.

Position: Director

Appointed: 07 May 2021

Muhammad R.

Position: Director

Appointed: 28 June 2017

Resigned: 18 May 2021

Haq N.

Position: Director

Appointed: 01 April 2016

Resigned: 02 July 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Muhammad U. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Muhammad R. This PSC has significiant influence or control over the company,.

Muhammad U.

Notified on 18 May 2021
Nature of control: 75,01-100% shares

Muhammad R.

Notified on 9 April 2018
Ceased on 18 May 2021
Nature of control: significiant influence or control

Company previous names

Cab Giant March 29, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth2      
Balance Sheet
Cash Bank On Hand  3 9004 000   
Current Assets1 0001 0004 0004 0004 5005 500200
Net Assets Liabilities1 6004005 0005 4006 2005 5006 500
Property Plant Equipment  500400   
Total Inventories  100    
Net Assets Liabilities Including Pension Asset Liability2      
Reserves/Capital
Shareholder Funds2      
Other
Accumulated Depreciation Impairment Property Plant Equipment   100   
Administrative Expenses   58 585   
Called Up Share Capital Not Paid Not Expressed As Current Asset2100100  5007 800
Creditors 1 6001 0001 0001 5001 0001 900
Fixed Assets5005005004006001 5008 000
Gross Profit Loss   60 575   
Increase From Depreciation Charge For Year Property Plant Equipment   100   
Net Current Assets Liabilities1 0004005 0005 0005 6007 800-1 700
Operating Profit Loss   1 990   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 0002 0002 0002 6003 300 
Profit Loss   60 57535 86569 3507 950
Profit Loss On Ordinary Activities Before Tax   1 990   
Property Plant Equipment Gross Cost  500500   
Provisions For Liabilities Balance Sheet Subtotal 600600   2 100
Staff Costs Employee Benefits Expense      40 050
Total Assets Less Current Liabilities1 6001 6005 6005 4006 2009 80014 100
Turnover Revenue   60 57560 57569 35048 000
Number Shares Allotted2      
Par Value Share1      
Share Capital Allotted Called Up Paid2      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on April 30, 2023
filed on: 17th, January 2024
Free Download (9 pages)

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