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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATRACTOR PROJECT MANAGEMENT LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CITIZEN ENGINEERING SERVICES LIMITED Dissolved... DORMANT 99999 - Dormant Company
MARBRECK CONSTRUCTION LTD LONDON Dissolved... TOTAL EXEMPTION FULL 4521 - Gen construction & civil engineer
INVEST CONSULTING CENTER LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BIRDMILL TRADING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
KNIGHTSHADE LIMITED CARSHALTON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
NEXGEN SPORT LTD LONDON UNITED KINGDOM Active -... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CENTRA DESIGN LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
HEMMINGS PROPERTIES (NW) LIMITED BIRKENHEAD Dissolved... DORMANT 74990 - Non-trading company
HEXAGON SERVICES UK LIMITED MANCHESTER Dissolved... DORMANT 78200 - Temporary employment agency activities
TOWERDENE ESTATES LIMITED SOUTHSEA ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TOWERCROSS PROPERTIES LIMITED EDGWARE Active DORMANT 99999 - Dormant Company
PROFESSIONAL ADVICE LIMITED CARDIFF Dissolved... DORMANT 99999 - Dormant Company
SUBSCRIBER DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ATLAS RESTAURANT LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
INTERNATIONAL TRADEMARK REGISTRATIONS LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
31 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BRAXTON PROPERTIES LTD LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
FRIDGELAND UK LIMITED MACCLESFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLYLI LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OSCOPE LTD. LONDON ENGLAND Active MICRO ENTITY 56210 - Event catering activities
AMETYSTAR LIMITED LONDON Active DORMANT 99999 - Dormant Company
CYBELE TECHNOLOGY LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
VEQTOR PAY UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
WELLY CLUB LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
UNIVERSAL BATHROOM AND KITCHEN SUPPLIES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 31020 - Manufacture of kitchen furniture
VKIBL EWEA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
VISIONAIR EVENTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 77291 - Renting and leasing of media entertainment equipment
WQASYSTEM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade