Empire & Co Enterprises Limited is a private limited company registered at 44 The Pantiles, Tunbridge Wells TN2 5TN. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-12-06, this 5-year-old company is run by 2 directors.
Director Nicholas C., appointed on 02 August 2019. Director Marcus F., appointed on 06 December 2018.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2022-12-05 and the date for the subsequent filing is 2023-12-19. Moreover, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 44 The Pantiles |
| Town | Tunbridge Wells |
| Post code | TN2 5TN |
| Country of origin | United Kingdom |
| Registration Number | 11714409 |
| Date of Incorporation | Thu, 6th Dec 2018 |
| Industry | Development of building projects |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (217 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 02 August 2019
Position: Director
Appointed: 06 December 2018
The register of PSCs that own or control the company is made up of 4 names. As we researched, there is Empire Construction Holdings Limited from Tunbridge Wells, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Charman Holdings Limited that entered Croydon, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Marcus F., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Empire Construction Holdings Limited
44 The Pantiles, Tunbridge Wells, TN2 5TN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11714338 |
| Notified on | 31 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charman Holdings Limited
75 Park Lane, Croydon, CR9 1XS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10416110 |
| Notified on | 25 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcus F.
| Notified on | 6 December 2018 |
| Ceased on | 31 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jade T.
| Notified on | 6 December 2018 |
| Ceased on | 31 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 367 | 151 | 1 872 | 419 546 |
| Current Assets | 1 711 107 | 2 421 965 | 4 485 201 | 1 599 613 |
| Debtors | 272 098 | 50 548 | 40 976 | 60 067 |
| Other Debtors | 272 098 | 50 548 | 40 976 | 55 832 |
| Total Inventories | 1 438 642 | 2 371 266 | 4 442 353 | 1 120 000 |
| Other | ||||
| Creditors | 1 712 280 | 2 431 100 | 4 589 487 | 2 468 763 |
| Net Current Assets Liabilities | -1 173 | -9 135 | -104 286 | -869 150 |
| Other Creditors | 1 290 | 1 290 | 1 290 | 1 891 |
| Total Assets Less Current Liabilities | -1 173 | -9 135 | -104 265 | -869 132 |
| Amounts Owed By Associates | 4 235 | |||
| Investments Fixed Assets | 21 | 18 | ||
| Investments In Group Undertakings | 21 | 18 | ||
| Trade Creditors Trade Payables | 3 040 | 156 120 | 466 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th December 2023 filed on: 29th, December 2023 |
confirmation statement | Free Download (3 pages) |
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