Empire 23 Limited is a private limited company registered at 68 Grafton Way, London W1T 5DS. Incorporated on 2017-08-15, this 6-year-old company is run by 2 directors and 1 secretary.
Director Jacques L., appointed on 15 August 2017. Director Tessa L., appointed on 15 August 2017.
Moving on to secretaries, we can name: Alison L., appointed on 15 August 2017.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was sent on 2023-08-14 and the deadline for the following filing is 2024-08-28. What is more, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 68 Grafton Way |
| Town | London |
| Post code | W1T 5DS |
| Country of origin | United Kingdom |
| Registration Number | 10917316 |
| Date of Incorporation | Tue, 15th Aug 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Secretary
Appointed: 15 August 2017
Position: Director
Appointed: 15 August 2017
Position: Director
Appointed: 15 August 2017
The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Tessa L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jacques L. This PSC owns 25-50% shares and has 25-50% voting rights.
Tessa L.
| Notified on | 15 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacques L.
| Notified on | 15 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st August 2022 filed on: 25th, August 2023 |
accounts | Free Download (6 pages) |
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