Emperor Design Consultants Limited

General information

Name:

Emperor Design Consultants Ltd

Office Address:

The White Chapel Building 10 Whitechapel High Street E1 8QS London

Number: 03160710

Incorporation date: 1996-02-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Emperor Design Consultants Limited, a Private Limited Company, located in The White Chapel Building, 10 Whitechapel High Street in London. It's postal code is E1 8QS. The firm was formed in 1996. The firm's Companies House Registration Number is 03160710. This company's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. Emperor Design Consultants Ltd filed its latest accounts for the period up to Wednesday 31st August 2022. The firm's most recent annual confirmation statement was released on Friday 13th October 2023.

Amanda B., Miriam M., Jennifer F. and 7 other directors have been described below are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since January 2024. To provide support to the directors, this company has been utilizing the skillset of Kingsley J. as a secretary since February 2016.

Company staff

Amanda B.

Role: Director

Appointed: 01 January 2024

Latest update: 25 January 2024

Miriam M.

Role: Director

Appointed: 01 February 2022

Latest update: 25 January 2024

Jennifer F.

Role: Director

Appointed: 04 January 2022

Latest update: 25 January 2024

Cameron G.

Role: Director

Appointed: 15 December 2021

Latest update: 25 January 2024

Philip F.

Role: Director

Appointed: 01 January 2021

Latest update: 25 January 2024

Victoria S.

Role: Director

Appointed: 01 January 2021

Latest update: 25 January 2024

Paul M.

Role: Director

Appointed: 01 January 2021

Latest update: 25 January 2024

Kingsley J.

Role: Secretary

Appointed: 09 February 2016

Latest update: 25 January 2024

Kingsley J.

Role: Director

Appointed: 01 April 1999

Latest update: 25 January 2024

Noel O.

Role: Director

Appointed: 16 February 1996

Latest update: 25 January 2024

Stephen K.

Role: Director

Appointed: 16 February 1996

Latest update: 25 January 2024

People with significant control

Kingsley J.
Notified on 6 April 2016
Ceased on 4 June 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Stephen K.
Notified on 6 April 2016
Ceased on 4 June 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Noel O.
Notified on 6 April 2016
Ceased on 4 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Wednesday 31st August 2022 (AA)
filed on: 20th, January 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
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