EMPIRE & CO ENTERPRISES LIMITED - TUNBRIDGE WELLS
| Company Profile | Company Filings |
Overview
EMPIRE & CO ENTERPRISES LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
EMPIRE & CO ENTERPRISES LIMITED was incorporated 5 years ago on 06/12/2018 and has the registered number: 11714409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
EMPIRE & CO ENTERPRISES LIMITED was incorporated 5 years ago on 06/12/2018 and has the registered number: 11714409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
EMPIRE & CO ENTERPRISES LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
44 THE PANTILES
TUNBRIDGE WELLS
TN2 5TN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARCUS FARRELL | Feb 1988 | British | Director | 2018-12-06 | CURRENT |
| MR NICHOLAS FRANCIS CHARMAN | May 1982 | British | Director | 2019-08-02 | CURRENT |
| MS JADE MICHELLE FARRELL | Aug 1986 | British | Director | 2018-12-06 UNTIL 2019-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charman Holdings Limited | 2019-10-25 | Croydon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Empire Construction Holdings Limited | 2019-01-31 | Tunbridge Wells |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ms Jade Michelle Twinn | 2018-12-06 - 2019-01-31 | 8/1986 | Hove, East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Marcus James Farrell | 2018-12-06 - 2019-01-31 | 2/1988 | Hove, East Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Empire & Co Enterprises Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-30 | 28-02-2023 | £419,546 Cash £-869,132 equity |
| Empire & Co Enterprises Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-17 | 28-02-2022 | £1,872 Cash £-104,265 equity |
| Empire & Co Enterprises Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-10 | 28-02-2021 | £151 Cash £-9,135 equity |
| Empire & Co Enterprises Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-14 | 31-12-2019 | £367 Cash £-1,173 equity |