General information

Name:

Empire Visions Ltd

Office Address:

5th Floor North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London

Number: 11444277

Incorporation date: 2018-07-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Empire Visions Limited has been on the British market for at least 6 years. Started with registration number 11444277 in the year 2018, the company is based at 5th Floor North Side, 7/10 Chandos Street, London W1G 9DQ. This enterprise's SIC code is 47290 which means Other retail sale of food in specialised stores. 2022-07-31 is the last time when account status updates were filed.

Manuel P. is the following enterprise's individual managing director, that was appointed on 2018-07-02. The firm had been guided by Giovanni C. up until three years ago. What is more another director, including Simone M. resigned almost one year ago. At least one secretary in this firm is a limited company: Lea Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 02 July 2018

Address: North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 11 April 2024

Manuel P.

Role: Director

Appointed: 02 July 2018

Latest update: 11 April 2024

People with significant control

The companies with significant control over the firm include: Moroni Enterprises Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Greenview Close, W3 7DZ and was registered as a PSC under the reg no 11423423. Capital Piccoli London Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ and was registered as a PSC under the reg no 13293948.

Moroni Enterprises Limited
Address: Flat 6 Greenview Close, London, W3 7DZ, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 11423423
Notified on 2 July 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Capital Piccoli London Limited
Address: 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13293948
Notified on 15 June 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gc Visions Uk Limited
Address: 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13246872
Notified on 15 June 2021
Ceased on 7 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Birrificio Del Ducato London Limited
Address: 15 Northfields Prospect Northfields, London, SW18 1PE, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 09075505
Notified on 2 July 2018
Ceased on 15 June 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 October 2023
Confirmation statement last made up date 07 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-07-02
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 7th October 2023 (CS01)
filed on: 10th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47290 : Other retail sale of food in specialised stores
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