One Empire Management Ltd

General information

Name:

One Empire Management Limited

Office Address:

St. Oswald House St. Oswald Street WF10 1DH Castleford

Number: 12955503

Incorporation date: 2020-10-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Empire Management Ltd with Companies House Reg No. 12955503 has been on the market for four years. This particular Private Limited Company is located at St. Oswald House, St. Oswald Street, Castleford and their area code is WF10 1DH. It started under the name Pride Fight Agency, however for the last 3 years has been on the market under the name One Empire Management Ltd. This enterprise's SIC and NACE codes are 93199 which means Other sports activities. The most recent accounts detail the period up to Mon, 31st Oct 2022 and the latest annual confirmation statement was submitted on Fri, 13th Jan 2023.

As for this particular limited company, all of director's obligations up till now have been met by Nicola L., Jamie S., Mark S. and 2 other directors have been described below. As for these five managers, Jamie S. has supervised limited company the longest, having become a vital addition to directors' team on October 2020. In order to provide support to the directors, this limited company has been utilizing the expertise of Mark P. as a secretary for the last four years.

  • Previous company's names
  • One Empire Management Ltd 2021-03-18
  • Pride Fight Agency Limited 2020-10-15

Financial data based on annual reports

Company staff

Nicola L.

Role: Director

Appointed: 14 April 2023

Latest update: 15 March 2024

Jamie S.

Role: Director

Appointed: 15 October 2020

Latest update: 15 March 2024

Mark S.

Role: Director

Appointed: 15 October 2020

Latest update: 15 March 2024

Dean S.

Role: Director

Appointed: 15 October 2020

Latest update: 15 March 2024

Mark P.

Role: Director

Appointed: 15 October 2020

Latest update: 15 March 2024

Mark P.

Role: Secretary

Appointed: 15 October 2020

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are as follows: Empire Group Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Castleford at St. Oswald Street, WF10 1DH and was registered as a PSC under the reg no 06990720.

Empire Group Investments Ltd
Address: St. Oswald House St. Oswald Street, Castleford, WF10 1DH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 06990720
Notified on 15 October 2020
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 15 October 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

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/10/31 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 93199 : Other sports activities
3
Company Age

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