Empl 1 Ltd LONDON


Empl 1 Ltd is a private limited company located at 7 Bell Yard, London WC2A 2JR. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-07-02, this 4-year-old company is run by 1 director and 1 secretary.
Director Monika S., appointed on 01 December 2022.
Moving on to secretaries, we can mention: Monika S., appointed on 01 December 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was sent on 2023-01-10 and the date for the next filing is 2024-01-24. Moreover, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Empl 1 Ltd Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12080584
Date of Incorporation Tue, 2nd Jul 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Monika S.

Position: Director

Appointed: 01 December 2022

Monika S.

Position: Secretary

Appointed: 01 December 2022

Panduranga B.

Position: Director

Appointed: 06 May 2022

Resigned: 03 December 2022

Benedetto L.

Position: Director

Appointed: 02 July 2019

Resigned: 06 May 2022

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Monika S. This PSC. Another entity in the PSC register is Panduranga B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Benedetto L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Monika S.

Notified on 8 December 2022
Nature of control: right to appoint and remove directors

Panduranga B.

Notified on 6 May 2022
Ceased on 8 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Benedetto L.

Notified on 2 July 2019
Ceased on 6 May 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-04-062022-11-30
Balance Sheet
Cash Bank On Hand8 9474 3923 4111 594
Net Assets Liabilities-1 398-4 140-3 428-4 675
Property Plant Equipment42 83142 83142 83142 831
Current Assets8 947   
Other
Amounts Owed To Group Undertakings Participating Interests   49 100
Bank Borrowings  7 004 
Creditors8 6227 0047 00449 100
Net Current Assets Liabilities-35 607-39 967-39 255-47 506
Other Creditors44 55444 35942 666 
Property Plant Equipment Gross Cost42 83142 83142 83142 831
Total Assets Less Current Liabilities7 2242 8643 576-4 675
Bank Borrowings Overdrafts8 5847 0047 004 
Fixed Assets42 831   
Trade Creditors Trade Payables38   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wed, 10th Jan 2024
filed on: 22nd, January 2024
Free Download (4 pages)

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