Empire Visions Limited is a private limited company situated at 5Th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-07-02, this 5-year-old company is run by 1 director.
Director Manuel P., appointed on 02 July 2018.
The company is categorised as "other retail sale of food in specialised stores" (SIC code: 47290).
The latest confirmation statement was filed on 2022-10-07 and the deadline for the following filing is 2023-10-21. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 5th Floor North Side, 7/10 Chandos Street |
| Office Address2 | Cavendish Square |
| Town | London |
| Post code | W1G 9DQ |
| Country of origin | United Kingdom |
| Registration Number | 11444277 |
| Date of Incorporation | Mon, 2nd Jul 2018 |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 21st Oct 2023 (2023-10-21) |
| Last confirmation statement dated | Fri, 7th Oct 2022 |
Position: Corporate Secretary
Appointed: 02 July 2018
Position: Director
Appointed: 02 July 2018
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Moroni Enterprises Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Capital Piccoli London Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Gc Visions Uk Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Moroni Enterprises Limited
Flat 6 Greenview Close, London, W3 7DZ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11423423 |
| Notified on | 2 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Capital Piccoli London Limited
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13293948 |
| Notified on | 15 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gc Visions Uk Limited
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13246872 |
| Notified on | 15 June 2021 |
| Ceased on | 7 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Birrificio Del Ducato London Limited
15 Northfields Prospect Northfields, London, SW18 1PE, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09075505 |
| Notified on | 2 July 2018 |
| Ceased on | 15 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 35 646 | 7 748 | 482 | 9 523 |
| Current Assets | 49 605 | 18 644 | 8 151 | 17 826 |
| Debtors | 13 959 | 10 896 | 7 669 | 8 303 |
| Net Assets Liabilities | -129 133 | -256 489 | -330 039 | -371 632 |
| Other Debtors | 10 515 | 9 767 | 6 936 | 8 303 |
| Property Plant Equipment | 128 573 | 69 514 | 21 918 | 57 384 |
| Other | ||||
| Accrued Liabilities | 8 679 | 4 111 | 11 221 | 13 296 |
| Accumulated Depreciation Impairment Property Plant Equipment | 19 412 | 82 221 | 129 817 | 146 351 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 147 985 | 4 250 | 52 000 | |
| Average Number Employees During Period | 2 | 1 | 1 | 1 |
| Comprehensive Income Expense | -129 233 | -127 356 | -73 550 | |
| Creditors | 307 311 | 344 647 | 360 108 | 446 842 |
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -500 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 19 412 | 62 809 | 47 596 | 16 534 |
| Issue Equity Instruments | 100 | |||
| Net Current Assets Liabilities | -257 706 | -326 003 | -351 957 | -429 016 |
| Other Creditors | 253 030 | 292 020 | 309 588 | 391 184 |
| Prepayments | 3 444 | 1 129 | 733 | |
| Profit Loss | -129 233 | -127 356 | -73 550 | -41 593 |
| Property Plant Equipment Gross Cost | 147 985 | 151 735 | 151 735 | 203 735 |
| Taxation Social Security Payable | 134 | 134 | 134 | 134 |
| Trade Creditors Trade Payables | 45 468 | 48 382 | 39 165 | 42 228 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th October 2023 filed on: 10th, November 2023 |
confirmation statement | Free Download (3 pages) |
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