EMPIRE DIGITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
EMPIRE DIGITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EMPIRE DIGITAL LIMITED was incorporated 25 years ago on 17/12/1998 and has the registered number: 03684913. The accounts status is DORMANT and accounts are next due on 30/12/2023.
EMPIRE DIGITAL LIMITED was incorporated 25 years ago on 17/12/1998 and has the registered number: 03684913. The accounts status is DORMANT and accounts are next due on 30/12/2023.
EMPIRE DIGITAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 30/12/2023 |
Registered Office
28 BEDFORD SQUARE
LONDON
WC1B 3JS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE EMPIRE ESOP TRUSTEE COMPANY LIMITED (until 01/04/2022)
THE EMPIRE ESOP TRUSTEE COMPANY LIMITED (until 01/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN CHARLES BURDGE | Oct 1967 | British | Director | 1998-12-17 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-17 UNTIL 1998-12-22 | RESIGNED | ||
DAVID ROBERT BLIGHT | Jul 1964 | British | Director | 1998-12-22 UNTIL 2023-09-20 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-12-17 UNTIL 1998-12-22 | RESIGNED | ||
DAVID ROBERT BLIGHT | Jul 1964 | British | Secretary | 1998-12-22 UNTIL 2023-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Empire Design Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |