Empire Satelliteu Ltd LONDON


Founded in 2015, Empire Satelliteu, classified under reg no. 09656506 is an active company. Currently registered at 77 Milson Road W14 0LH, London the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

The company has one director. Magda A., appointed on 30 June 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mohammed I. who worked with the the company until 30 June 2021.

Empire Satelliteu Ltd Address / Contact

Office Address 77 Milson Road
Town London
Post code W14 0LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09656506
Date of Incorporation Thu, 25th Jun 2015
Industry Other telecommunications activities
Industry Satellite telecommunications activities
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Magda A.

Position: Director

Appointed: 30 June 2021

Mohammed I.

Position: Director

Appointed: 14 December 2015

Resigned: 30 June 2021

Khalil S.

Position: Director

Appointed: 20 July 2015

Resigned: 14 December 2015

Mohammed I.

Position: Secretary

Appointed: 25 June 2015

Resigned: 30 June 2021

Parinyada V.

Position: Director

Appointed: 25 June 2015

Resigned: 20 July 2015

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Magda A. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Mohammed I. This PSC owns 75,01-100% shares.

Magda A.

Notified on 30 June 2021
Nature of control: significiant influence or control

Mohammed I.

Notified on 14 April 2016
Ceased on 30 June 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth135       
Balance Sheet
Cash Bank On Hand 1 4721901 9192 040 4 4531 889
Current Assets 1 4728 0416 1624 2352 7617 2142 650
Debtors  7 8514 2432 1952 7612 761761
Net Assets Liabilities    4 5453 3793 026761
Other Debtors  7 8514 2432 1952 7612 761761
Property Plant Equipment 6 3754 7814 2973 2232 4181 8131 360
Cash Bank In Hand9 215       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve134       
Shareholder Funds135       
Other
Version Production Software      2 0232 023
Accrued Liabilities 1 6802 9701 6801 9501 8001 4401 200
Accumulated Depreciation Impairment Property Plant Equipment 2 1253 7195 1516 2257 0307 6358 088
Average Number Employees During Period 3333333
Creditors 4 3645 8182 9882 9131 8006 0013 249
Increase From Depreciation Charge For Year Property Plant Equipment 2 1251 5941 4321 074805605453
Loans From Directors    733 4 5612 049
Net Current Assets Liabilities135-2 8922 2233 1741 3229611 213-599
Property Plant Equipment Gross Cost 8 5008 5009 4489 4489 4489 4489 448
Taxation Social Security Payable    230   
Corporation Tax Payable 5191 7191 255230   
Creditors Due Within One Year9 080       
Number Shares Allotted1       
Other Taxation Social Security Payable 14529353    
Par Value Share1       
Profit Loss   467-2 926   
Share Capital Allotted Called Up Paid1       
Total Additions Including From Business Combinations Property Plant Equipment 8 500 948    
Total Assets Less Current Liabilities1353 4837 0047 4714 545   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-06-30
filed on: 15th, March 2024
Free Download (7 pages)

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