Empire Digital Limited in LONDON

Empire Digital Limited LONDON

Founded in 1998, Empire Digital, classified under reg no. 03684913 is an active company. Currently registered at 28 Bedford Square WC1B 3JS, London the company has been in the business for twenty six years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on Friday 31st December 2021. Since Friday 1st April 2022 Empire Digital Limited is no longer carrying the name The Empire Esop Trustee Company.

The company has one director. Stephen B., appointed on 17 December 1998. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is David B. and who left the the company on 20 September 2023. In addition, there is one former secretary - David B. who worked with the the company until 18 August 2023.

Empire Digital Limited Address / Contact

Office Address	28 Bedford Square
Town	London
Post code	WC1B 3JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03684913
Date of Incorporation	Thu, 17th Dec 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	26 years old
Account next due date	Tue, 26th Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Stephen B.

Position: Director

Appointed: 17 December 1998

David B.

Position: Director

Appointed: 22 December 1998

Resigned: 20 September 2023

David B.

Position: Secretary

Appointed: 22 December 1998

Resigned: 18 August 2023

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1998

Resigned: 22 December 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 17 December 1998

Resigned: 22 December 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is The Empire Design Company Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Empire Design Company Limited

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Legal authority	Uk Companies Act, 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03119408
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Empire Esop Trustee Company	April 1, 2022
Newgrid	January 13, 1999

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022 filed on: 26th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022 filed on: 26th, September 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 15th, November 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 14th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 21st June 2016 with full list of members filed on: 6th, July 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 6th July 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 22nd, September 2015	accounts	Free Download
AR01	Annual return made up to Sunday 21st June 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 21st June 2014 with full list of members filed on: 8th, August 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 21st June 2013 filed on: 4th, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Thursday 4th July 2013	capital
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 21st June 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 21st June 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 21st June 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 16th July 2009 filed on: 16th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 21st, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 9th July 2008 filed on: 9th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 18th July 2007 filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 18th July 2007 filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 11th December 2006 filed on: 11th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 11th December 2006 filed on: 11th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 21st, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 21st, July 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 3rd March 2006 filed on: 3rd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 10th, May 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 10th, May 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 4th January 2005 filed on: 4th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 4th January 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 4th January 2005 filed on: 4th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 4th January 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 17th, June 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 17th, June 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 9th January 2004 filed on: 9th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 9th January 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Friday 9th January 2004 filed on: 9th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 21st, October 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 21st, October 2003	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 6th January 2003 filed on: 6th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 6th January 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 6th January 2003 filed on: 6th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 6th January 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 15th, April 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 15th, April 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 11th January 2002 filed on: 11th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 11th January 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 11th January 2002 filed on: 11th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 16th, August 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 16th, August 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 16th May 2001 filed on: 16th, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/05/01	annual return
363s	Annual return made up to Wednesday 16th May 2001 filed on: 16th, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/05/01	annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 29th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 29th, September 2000	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 3rd February 2000 filed on: 3rd, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 3rd February 2000 filed on: 3rd, February 2000	annual return	Free Download (6 pages)

Empire Digital Limited LONDON

Empire Digital Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

David B.

David B.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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