THE E-EMPORIUM LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE E-EMPORIUM LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE E-EMPORIUM LIMITED was incorporated 23 years ago on 20/11/2000 and has the registered number: 04111082. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
THE E-EMPORIUM LIMITED was incorporated 23 years ago on 20/11/2000 and has the registered number: 04111082. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
THE E-EMPORIUM LIMITED - LONDON
This company is listed in the following categories:
99000 - Activities of extraterritorial organizations and bodies
99000 - Activities of extraterritorial organizations and bodies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
DEPT 1338 196 HIGH ROAD
LONDON
N22 8HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRANKO KOCJAN | Jun 1970 | Slovenian | Director | 2019-07-01 | CURRENT |
MRS BARBARA PODLOGAR | May 1972 | Slovenian | Director | 2009-05-15 UNTIL 2010-11-17 | RESIGNED |
MRS JACKIE BORGONON | Nov 1962 | British | Secretary | 2003-02-12 UNTIL 2005-02-05 | RESIGNED |
URSULA KASESNIK | Sep 1969 | Secretary | 2004-11-15 UNTIL 2004-11-19 | RESIGNED | |
PAUL MURPHEE | Jun 1940 | Secretary | 2005-02-11 UNTIL 2009-10-27 | RESIGNED | |
MR ALES ALOJZIJ RUS | May 1967 | Slovenian | Secretary | 2007-11-15 UNTIL 2008-02-02 | RESIGNED |
MRS JACKIE BORGONON | Nov 1962 | British | Secretary | 2004-10-20 UNTIL 2004-11-19 | RESIGNED |
MRS BARBARA PODLOGAR | May 1972 | Slovenian | Director | 2011-06-20 UNTIL 2011-09-06 | RESIGNED |
MR JEAN NICOLAS WEBER | May 1950 | Luxemburger | Director | 2010-11-18 UNTIL 2011-06-20 | RESIGNED |
MR JEAN NICOLAS WEBER | May 1950 | Luxemburger | Director | 2011-09-06 UNTIL 2012-03-15 | RESIGNED |
MILAN STIMAC | May 1952 | Croatian | Director | 2005-11-20 UNTIL 2007-11-12 | RESIGNED |
MR ALES ALOJZIJ RUS | May 1967 | Slovenian | Director | 2005-10-27 UNTIL 2005-11-20 | RESIGNED |
MRS BARBARA PODLOGAR | May 1972 | Slovenian | Director | 2007-11-12 UNTIL 2008-02-02 | RESIGNED |
MRS BARBARA PODLOGAR | May 1967 | Slovenian | Director | 2009-02-05 UNTIL 2009-02-05 | RESIGNED |
CMS EXECUTIVE OFFICERS LTD | Corporate Director | 2008-02-02 UNTIL 2009-06-15 | RESIGNED | ||
BRAHKO LUZAR | Feb 1963 | Slovenian | Director | 2004-10-20 UNTIL 2004-10-20 | RESIGNED |
MRS BARBARA PODLOGAR | May 1972 | Slovenian | Director | 2012-03-01 UNTIL 2019-07-01 | RESIGNED |
BRANKO LUZAR | Feb 1963 | Slovene | Director | 2004-11-04 UNTIL 2004-11-05 | RESIGNED |
LEGAL DIRECTORS LIMITED | Director | 2004-11-15 UNTIL 2004-11-16 | RESIGNED | ||
DUSAN AMBROZIC | Jan 1951 | Slovenian | Director | 2003-02-14 UNTIL 2005-10-28 | RESIGNED |
DUSAN AMBROZIC | Jan 1951 | Slovenian | Director | 2004-11-05 UNTIL 2004-11-05 | RESIGNED |
ADVANTAGE BUSINESS CONSULTANTS LLC | Director | 2003-02-13 UNTIL 2005-02-05 | RESIGNED | ||
LEGAL SECRETARIES LIMITED | Corporate Secretary | 2004-10-28 UNTIL 2004-10-29 | RESIGNED | ||
CMS EXECUTIVE OFFICERS LTD | Corporate Secretary | 2008-02-02 UNTIL 2009-10-17 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-20 UNTIL 2002-09-27 | RESIGNED | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 2000-11-20 UNTIL 2002-09-27 | RESIGNED | ||
CATERPILLER LLC | Corporate Director | 2006-10-03 UNTIL 2007-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Zeljko Ocko | 2021-01-27 - 2021-01-27 | 6/1962 | London Uk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Sven Capital Llc | 2021-01-27 | Wilmington De 19810 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sven Capital Llc | 2016-04-06 - 2021-01-27 | Wilmington New Castle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Company Accounts for THE E-EMPORIUM LIMITED | 2023-09-01 | 30-11-2022 | £-50,502 equity |
THE E-EMPORIUM LIMITED | 2022-09-01 | 30-11-2021 | £-45,502 equity |
Micro-entity Accounts - THE E-EMPORIUM LIMITED | 2021-09-01 | 30-11-2020 | £42,690 equity |
Micro-entity Accounts - THE E-EMPORIUM LIMITED | 2020-11-28 | 30-11-2019 | £64,531 equity |
Micro-entity Accounts - THE E-EMPORIUM LIMITED | 2019-08-28 | 30-11-2018 | £48 equity |
Micro-entity Accounts - THE E-EMPORIUM LIMITED | 2018-09-01 | 30-11-2017 | £426 equity |
Abbreviated Company Accounts - THE E-EMPORIUM LIMITED | 2017-09-01 | 30-11-2016 | £554 Cash £576 equity |
Abbreviated Company Accounts - THE E-EMPORIUM LIMITED | 2016-09-06 | 30-11-2015 | £2,254 Cash £1,545 equity |
Abbreviated Company Accounts - THE E-EMPORIUM LIMITED | 2015-09-08 | 30-11-2014 | £272 Cash £251 equity |
Abbreviated Company Accounts - THE E-EMPORIUM LIMITED | 2014-08-30 | 30-11-2013 | £1,848 Cash £3,348 equity |