Emporium Investments & Finance Corporation Ltd EGHAM


Emporium Investments & Finance Corporation Ltd is a private limited company situated at Suite A Bank House, 81 Judes Road, Egham TW20 0DF. Incorporated on 2020-07-01, this 3-year-old company is run by 2 directors.
Director Dorin R., appointed on 01 July 2020. Director Flavius-Daniel P., appointed on 01 July 2020.
The company is officially classified as "activities of financial services holding companies" (SIC: 64205), "financial intermediation not elsewhere classified" (SIC code: 64999), "financial management" (SIC code: 70221).
The latest confirmation statement was sent on 2023-03-13 and the due date for the subsequent filing is 2024-03-27. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Emporium Investments & Finance Corporation Ltd Address / Contact

Office Address Suite A Bank House
Office Address2 81 Judes Road
Town Egham
Post code TW20 0DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12710291
Date of Incorporation Wed, 1st Jul 2020
Industry Activities of financial services holding companies
Industry Financial intermediation not elsewhere classified
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Margaretta Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 2020

Dorin R.

Position: Director

Appointed: 01 July 2020

Flavius-Daniel P.

Position: Director

Appointed: 01 July 2020

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Dorin R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Flavius-Daniel P. This PSC owns 25-50% shares and has 25-50% voting rights.

Dorin R.

Notified on 1 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Flavius-Daniel P.

Notified on 1 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand1 218 541 6981 218 541 6981 218 541 698
Net Assets Liabilities1 218 541 6981 218 541 6981 218 541 698
Other
Number Shares Allotted1 218 541 6981 218 541 6981 218 541 698
Par Value Share111

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation
Confirmation statement with no updates Monday 13th March 2023
filed on: 13th, March 2023
Free Download (3 pages)

Company search