M.b.a. Empire Ltd.

General information

Name:

M.b.a. Empire Limited.

Office Address:

Quadrant House 4 Thomas More Square E1W 1YW London

Number: 06619071

Incorporation date: 2008-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Quadrant House, London E1W 1YW M.b.a. Empire Ltd. is a Private Limited Company registered under the 06619071 registration number. It was created on 2008-06-13. Since 2009-02-27 M.b.a. Empire Ltd. is no longer under the business name Venure Investments. The firm's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. 2021-12-31 is the last time the company accounts were filed.

When it comes to this company, just about all of director's assignments have so far been fulfilled by Bohuslav K. who was appointed in 2018 in July. For 5 years Benjamin M., had been supervising this specific company till the resignation 6 years ago. Furthermore a different director, namely Shirley M. quit in 2013.

The companies that control this firm are: M.B.A. Servicing Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Thomas More Square, E1W 1YW and was registered as a PSC under the registration number 08368866.

  • Previous company's names
  • M.b.a. Empire Ltd. 2009-02-27
  • Venure Investments Ltd. 2008-06-13

Financial data based on annual reports

Company staff

Bohuslav K.

Role: Director

Appointed: 01 July 2018

Latest update: 4 June 2024

People with significant control

M.B.A. Servicing Ltd
Address: Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, 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 08368866
Notified on 3 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Viktor D.
Notified on 6 April 2016
Ceased on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 30 June 2012
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 30 June 2012
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 30 June 2012
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 30 June 2012
Annual Accounts 18 April 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 18 April 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates June 13, 2024 (CS01)
filed on: 14th, June 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

788-790 Finchley Road

Post code:

NW11 7TJ

City / Town:

London

Accountant/Auditor,
2012

Name:

Westminster Accountancy Ltd

Address:

316 Old Street

Post code:

EC1V 9DR

City / Town:

London

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 73200 : Market research and public opinion polling
  • 70100 : Activities of head offices
  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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