Empire Specialist Services Limited

General information

Name:

Empire Specialist Services Ltd

Office Address:

Avaland House, 110 London Road, Apsley, HP3 9SD Hemel Hempstead,

Number: 06734809

Incorporation date: 2008-10-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Empire Specialist Services Limited is established as Private Limited Company, that is located in Avaland House, 110 London Road,, Apsley, in Hemel Hempstead,. It's located in HP3 9SD. The enterprise was formed on 2008-10-28. The registered no. is 06734809. The enterprise's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. Empire Specialist Services Ltd reported its account information for the period that ended on October 31, 2022. The most recent confirmation statement was released on October 28, 2022.

Neil K. and Benjamin K. are the company's directors and have been doing everything they can to make sure everything is working correctly since 2012-04-04. In addition, the director's assignments are often aided with by a secretary - Elaine K., who was chosen by the following firm 8 years ago.

Benjamin K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Elaine K.

Role: Secretary

Appointed: 16 February 2016

Latest update: 1 April 2024

Neil K.

Role: Director

Appointed: 04 April 2012

Latest update: 1 April 2024

Benjamin K.

Role: Director

Appointed: 14 February 2012

Latest update: 1 April 2024

People with significant control

Benjamin K.
Notified on 1 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil K.
Notified on 6 April 2016
Ceased on 1 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 22 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Saturday 28th October 2023 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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