General information

Name:

Empress Ale Limited

Office Address:

18 Willes Road CV32 4PY Leamington Spa

Number: 09591696

Incorporation date: 2015-05-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Empress Ale is a firm with it's headquarters at CV32 4PY Leamington Spa at 18 Willes Road. The firm has been registered in year 2015 and is established as reg. no. 09591696. The firm has been on the English market for 9 years now and the last known state is active. The company's classified under the NACE and SIC code 47910 which means Retail sale via mail order houses or via Internet. October 31, 2022 is the last time when company accounts were filed.

The data at our disposal that details this enterprise's members indicates there are three directors: Nicos C., Grenville T. and Surjeeven V. who joined the company's Management Board on 2020-09-14, 2017-03-31 and 2015-05-14.

Executives who control the firm include: Grenville T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Surjeeven V. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nicos C.

Role: Director

Appointed: 14 September 2020

Latest update: 29 January 2024

Grenville T.

Role: Director

Appointed: 31 March 2017

Latest update: 29 January 2024

Surjeeven V.

Role: Director

Appointed: 14 May 2015

Latest update: 29 January 2024

People with significant control

Grenville T.
Notified on 15 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Surjeeven V.
Notified on 31 May 2016
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 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-05-14
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
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 no updates 2023-11-30 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47110 :
  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47810 :
8
Company Age

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