Empire Integrated Services Ltd

General information

Name:

Empire Integrated Services Limited

Office Address:

160 Kemp House City Road EC1V 2NX London

Number: 10097195

Incorporation date: 2016-04-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 160 Kemp House, London EC1V 2NX Empire Integrated Services Ltd is classified as a Private Limited Company issued a 10097195 Companies House Reg No. This firm was set up on 2016-04-01. The firm official name change from Cab Giant to Empire Integrated Services Ltd came on 2017-03-29. The company's SIC and NACE codes are 80100, that means Private security activities. Empire Integrated Services Limited released its account information for the financial period up to 30th April 2022. The company's most recent annual confirmation statement was submitted on 18th May 2023.

This company has just one director at the moment running this particular limited company, namely Muhammad U. who has been executing the director's duties since 2016-04-01. The limited company had been overseen by Muhammad R. up until May 2021. What is more a different director, namely Haq N. gave up the position in July 2017.

Muhammad U. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Empire Integrated Services Ltd 2017-03-29
  • Cab Giant Ltd 2016-04-01

Financial data based on annual reports

Company staff

Muhammad U.

Role: Director

Appointed: 07 May 2021

Latest update: 19 February 2024

People with significant control

Muhammad U.
Notified on 18 May 2021
Nature of control:
over 3/4 of shares
Muhammad R.
Notified on 9 April 2018
Ceased on 18 May 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts 11 January 2018
Start Date For Period Covered By Report 2016-04-01
Date Approval Accounts 11 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
  • 78200 : Temporary employment agency activities
  • 82990 : Other business support service activities not elsewhere classified
8
Company Age

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