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EMPIRE INTERIORS LTD

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

This company is commonly known as Empire Interiors Ltd. The company was founded 14 years ago and was given the registration number 07061181. The firm's registered office is in LONDON. You can find them at 190 Southcroft Road, , London, London. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:EMPIRE INTERIORS LTD
Company Number:07061181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:190 Southcroft Road, London, London, England, SW17 9TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF

Corporate Secretary12 February 2021Active
190 Southcroft Road, Tooting, England, SW17 9TW

Director31 March 2019Active
38, Eastbourne, Tooting, United Kingdom, SW17 9EG

Director14 March 2010Active
38, Eastbourne, London, United Kingdom, SW17 9EG

Director29 October 2009Active

People with Significant Control

Mr Wayne Moolman
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:South African
Country of residence:United Kingdom
Address:38 Eastbourne, London, United Kingdom, SW17 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jacobus Johannes Liebenberg
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:190 Southcroft Road, Tooting, England, SW17 9TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-15Persons with significant control

Change to a person with significant control.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-09-16Persons with significant control

Change to a person with significant control.

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2022-09-15Officers

Change person director company with change date.

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2022-01-20Confirmation statement

Confirmation statement with updates.

Download
2022-01-10Officers

Change person director company with change date.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

Download
2021-02-12Persons with significant control

Change to a person with significant control.

Download
2021-02-12Officers

Appoint corporate secretary company with name date.

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2021-02-12Persons with significant control

Cessation of a person with significant control.

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2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2020-11-06Accounts

Accounts with accounts type total exemption full.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download
2020-01-09Accounts

Accounts with accounts type total exemption full.

Download
2020-01-08Officers

Termination director company with name termination date.

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2020-01-08Officers

Appoint person director company with name date.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-04-15Address

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

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2018-12-14Accounts

Accounts with accounts type total exemption full.

Download
2018-09-06Confirmation statement

Confirmation statement with updates.

Download
2017-11-06Accounts

Accounts with accounts type total exemption full.

Download
2017-09-14Confirmation statement

Confirmation statement with updates.

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