Founded in 2013, Empire Restaurant (wales), classified under reg no. 08679745 is an active company. Currently registered at 157-159 Albany Road CF24 3NT, Cardiff the company has been in the business for 11 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
The firm has one director. Mohammed M., appointed on 12 May 2015. There are currently no secretaries appointed. As of 29 April 2024, there were 4 ex directors - Mohammed U., Mohammed M. and others listed below. There were no ex secretaries.
| Office Address | 157-159 Albany Road |
| Town | Cardiff |
| Post code | CF24 3NT |
| Country of origin | United Kingdom |
| Registration Number | 08679745 |
| Date of Incorporation | Fri, 6th Sep 2013 |
| Industry | Licensed restaurants |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 12 May 2015
The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Rahma Holdings Ltd from Cardiff, Wales. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mohammed M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rahma Holdings Ltd
168 City Road, Cardiff, CF24 3JE, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13550627 |
| Notified on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed M.
| Notified on | 2 November 2016 |
| Ceased on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||||
| Current Assets | 14 861 | 22 245 | 31 733 | 28 573 | 24 076 | 88 362 | 49 142 | 70 028 |
| Net Assets Liabilities | 3 437 | 5 429 | 11 602 | 3 563 | 21 172 | 21 344 | 10 251 | 5 678 |
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 750 | 1 775 | 1 775 | 1 800 | 4 570 | 4 600 | ||
| Average Number Employees During Period | 12 | 9 | 7 | 7 | 8 | |||
| Creditors | 33 885 | 33 222 | 34 635 | 47 318 | 33 233 | 36 840 | 32 867 | 64 065 |
| Fixed Assets | 20 461 | 18 156 | 16 279 | 14 293 | 22 976 | 16 844 | 40 538 | 30 307 |
| Net Current Assets Liabilities | -17 024 | -12 727 | -2 902 | -8 955 | -4 | 59 070 | 20 992 | 12 249 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 000 | 9 790 | 9 153 | 7 548 | 4 717 | 6 286 | ||
| Total Assets Less Current Liabilities | 3 437 | 7 179 | 13 377 | 5 338 | 22 972 | 75 914 | 61 530 | 42 556 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 1st October 2023 filed on: 3rd, October 2023 |
persons with significant control | Free Download (1 page) |
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