General information

Name:

Empire Group Limited

Office Address:

9 Tring Avenue W5 3QA London

Number: 08860801

Incorporation date: 2014-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Empire Group Ltd with Companies House Reg No. 08860801 has been in this business field for 10 years. The Private Limited Company is located at 9 Tring Avenue, , London and their post code is W5 3QA. This company's principal business activity number is 68100 which stands for Buying and selling of own real estate. Its most recent annual accounts were submitted for the period up to Tuesday 31st January 2023 and the latest annual confirmation statement was released on Thursday 12th October 2023.

According to the latest data, this limited company is the workplace of just one director: Satish K., who was arranged to perform management duties in January 2014. That limited company had been guided by Sameer K. till 2023.

Satish K. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Satish K.

Role: Director

Appointed: 24 January 2014

Latest update: 14 March 2024

People with significant control

Satish K.
Notified on 5 May 2016
Nature of control:
substantial control or influence
Sarabi Holdings Ltd
Address: 9 Tring Avenue, London, W5 3QA, England
Legal authority Companies Act 2006
Legal form Limited
Notified on 23 January 2019
Ceased on 1 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 2014-01-24
End Date For Period Covered By Report 2015-01-31
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 26 October 2016
Annual Accounts 26 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 26 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 1 September 2015
Date Approval Accounts 1 September 2015

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/11/07 (CS01)
filed on: 14th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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