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EMPIRE RESTAURANT (WALES) LIMITED

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

This company is commonly known as Empire Restaurant (wales) Limited. The company was founded 10 years ago and was given the registration number 08679745. The firm's registered office is in CARDIFF. You can find them at 157-159 Albany Road, , Cardiff, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:EMPIRE RESTAURANT (WALES) LIMITED
Company Number:08679745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:157-159 Albany Road, Cardiff, CF24 3NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
157-159, Albany Road, Cardiff, CF24 3NT

Director12 May 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director06 September 2013Active
157-159, Albany Road, Cardiff, CF24 3NT

Director06 September 2013Active
157-159, Albany Road, Cardiff, CF24 3NT

Director01 November 2013Active
157-159, Albany Road, Cardiff, CF24 3NT

Director18 March 2015Active

People with Significant Control

Rahma Holdings Ltd
Notified on:01 October 2023
Status:Active
Country of residence:Wales
Address:168, City Road, Cardiff, Wales, CF24 3JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Mujib
Notified on:02 November 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:157-159, Albany Road, Cardiff, CF24 3NT
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-03Persons with significant control

Cessation of a person with significant control.

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2023-10-03Persons with significant control

Notification of a person with significant control.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2016-11-10Accounts

Accounts amended with accounts type total exemption full.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-11-07Officers

Termination director company with name termination date.

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2016-06-25Accounts

Accounts with accounts type total exemption full.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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