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EMPIRE HOUSE PICCADILLY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Empire House Piccadilly Limited. The company was founded 6 years ago and was given the registration number 10904984. The firm's registered office is in BRADFORD. You can find them at 19 Peckover Street, Merchant House, Bradford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EMPIRE HOUSE PICCADILLY LIMITED
Company Number:10904984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:19 Peckover Street, Merchant House, Bradford, England, BD1 5BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dawsons House, Owlcotes Lane, Pudsey, England, LS28 6PY

Director25 June 2018Active
19, Peckover Street, Bradford, England, BD1 5BD

Director08 August 2017Active

People with Significant Control

Mr Iqbal Singh Sekhon
Notified on:16 November 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Dawsons House, Owlcotes Lane, Pudsey, England, LS28 6PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Harmesh Kaur
Notified on:08 August 2017
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:19, Peckover Street, Bradford, England, BD1 5BD
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-06-11Address

Change registered office address company with date old address new address.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-08-29Officers

Termination director company with name termination date.

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2018-06-25Officers

Appoint person director company with name date.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-11-17Persons with significant control

Cessation of a person with significant control.

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2017-11-17Persons with significant control

Notification of a person with significant control.

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2017-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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