EMPIRE ELEMENTS LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Empire Elements Ltd.. The company was founded 17 years ago and was given the registration number 06304858. The firm's registered office is in ALDERSHOT. You can find them at 19 Comet Close, Ash Vale, Aldershot, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | EMPIRE ELEMENTS LTD. |
|---|
| Company Number | : | 06304858 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 July 2007 |
|---|
| End of financial year | : | 31 July 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62090 - Other information technology service activities
|
|---|
Office Address & Contact
| Registered Address | : | 19 Comet Close, Ash Vale, Aldershot, England, GU12 5SG |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 19, Comet Close, Ash Vale, GU12 5SG | Director | 06 July 2007 | Active |
| 19, Comet Close, Ash Vale, Aldershot, England, GU12 5SG | Director | 09 May 2011 | Active |
| 19, Comet Close, Ash Vale, GU12 5SG | Secretary | 06 July 2007 | Active |
People with Significant Control
| Miss Vera Nesvadbova |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 19, Comet Close, Aldershot, England, GU12 5SG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Richard Kacerek |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 19, Comet Close, Aldershot, England, GU12 5SG |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)