Empire Security Limited is a private limited company that can be found at 77 Yoxley Drive, Ilford IG2 6PU. Incorporated on 2021-08-05, this 2-year-old company is run by 2 directors.
Director George N., appointed on 05 August 2021. Director Scott R., appointed on 05 August 2021.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was sent on 2023-10-06 and the date for the following filing is 2024-10-20. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 77 Yoxley Drive |
| Town | Ilford |
| Post code | IG2 6PU |
| Country of origin | United Kingdom |
| Registration Number | 13551136 |
| Date of Incorporation | Thu, 5th Aug 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (15 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 05 August 2021
Position: Director
Appointed: 05 August 2021
The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is George N. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Scott R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Tyrone R., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
George N.
| Notified on | 5 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Scott R.
| Notified on | 5 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tyrone R.
| Notified on | 5 August 2021 |
| Ceased on | 1 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Net Current Assets Liabilities | 1 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024/01/01 filed on: 30th, January 2024 |
persons with significant control | Free Download (1 page) |
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