Empee London Limited in London, W1H 2EJ

Description

Data updated on: 01-11-2023

This firm is located in London under the following Company Registration No.: 08104414. This company was registered in 2012. The main office of the firm is located at 88 Crawford Street . The postal code for this location is W1H 2EJ. The enterprise's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. 30th April 2022 is the last time when the company accounts were reported.

We have a number of two directors running the following company at the moment, namely Robert W. and Mindy W. who have been executing the directors tasks for six years.

Mindy W. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	1 000 000	1 000 500	1 000 500

Balance Sheet
Cash Bank In Hand	500	500	500
Cash Bank On Hand			500	500	500	500	500	500	500	500
Current Assets			500	80 500	80 500	458 360	458 360	458 360	458 360	458 360
Debtors				80 000	80 000	457 860	457 860	457 860	457 860	457 860

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Shareholder Funds	1 000 000	1 000 500	1 000 500

Other Financial Data
Accounting Period Subsidiary	2 014	2 015	2 016
Amounts Owed By Group Undertakings				80 000	80 000	457 860	457 860	457 860	457 860
Creditors				80 000	80 000	80 000	80 000	80 000	80 000	80 000
Investments Fixed Assets	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000
Investments In Group Undertakings			1 000 000	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000
Net Current Assets Liabilities	500	500	500	500	500	378 360	378 360	378 360	378 360	378 360
Number Shares Allotted	500	1 000	50
Other Creditors				80 000	80 000	80 000	80 000	80 000	80 000
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	50
Share Premium Account	999 500	999 500	999 500
Total Assets Less Current Liabilities	1 000 000	1 000 500	1 000 500	1 000 500	1 000 500	1 378 360	1 378 360	1 378 360	1 378 360	1 378 360

Company staff

Robert W.

Role: Director

Appointed: 15 January 2018

Latest update: 12 March 2024

Mindy W.

Role: Director

Appointed: 13 June 2012

Latest update: 12 March 2024

People with significant control

Mindy W.

Notified on 3 January 2018

Nature of control:

substantial control or influence

Johnny W.

Notified on 6 April 2016

Ceased on 3 January 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	27 June 2024
Confirmation statement last made up date	13 June 2023

Annual Accounts 6 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	6 January 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	25 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
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 11 December 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	11 December 2013

Empee London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert W.

Mindy W.

Johnny W.

People with significant control

Mindy W.

Johnny W.

Accounts Documents

Company filings

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