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EMPIRE SERVICES LIMITED

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

This company is commonly known as Empire Services Limited. The company was founded 5 years ago and was given the registration number 11631159. The firm's registered office is in LONDON. You can find them at 39 Fairfax Road, , London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:EMPIRE SERVICES LIMITED
Company Number:11631159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2018
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:39 Fairfax Road, London, England, NW6 4EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Azure House, Agate Close, London, England, NW10 7FE

Director28 January 2021Active
Flat 3, Flat 3, 98 Warwick Gardens, London, United Kingdom, W14 8PR

Director01 April 2019Active
4, Agate Close, London, England, NW10 7FE

Director25 October 2020Active
39, Fairfax Road, London, England, NW6 4EL

Director01 October 2020Active
Flat 3, Flat 3, 98 Warwick Gardens, London, United Kingdom, W14 8PR

Director19 October 2018Active
4 Azure House, 4 Azure House, Agate Close, London, England, NW10 7FE

Director19 July 2019Active

People with Significant Control

Mr Fahed Hamad Almarri
Notified on:28 January 2021
Status:Active
Date of birth:September 1989
Nationality:Qatari
Country of residence:England
Address:4 Azure House, Agate Close, London, England, NW10 7FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Ms Weronika Kopycka
Notified on:25 October 2020
Status:Active
Date of birth:June 1993
Nationality:Polish
Country of residence:England
Address:4, Agate Close, London, England, NW10 7FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Azat Narzullayev
Notified on:01 October 2020
Status:Active
Date of birth:April 1984
Nationality:British,Turkmen
Country of residence:England
Address:39, Fairfax Road, London, England, NW6 4EL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Yousef Zamal
Notified on:01 January 2020
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:4 Azure House, 4 Azure House, London, England, NW10 7FE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Azat Narzullayev
Notified on:19 October 2018
Status:Active
Date of birth:April 1984
Nationality:Turkmen
Country of residence:United Kingdom
Address:Flat 3, Flat 3, London, United Kingdom, W14 8PR
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 (6 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
2022-06-21Gazette

Gazette dissolved compulsory.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-03-26Resolution

Resolution.

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2021-02-16Persons with significant control

Cessation of a person with significant control.

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2021-02-16Officers

Appoint person director company with name date.

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2021-02-16Officers

Termination director company with name termination date.

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2021-02-16Persons with significant control

Notification of a person with significant control.

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2021-02-16Address

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

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2021-02-16Address

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

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-10-31Officers

Termination director company with name termination date.

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2020-10-31Persons with significant control

Cessation of a person with significant control.

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2020-10-29Persons with significant control

Notification of a person with significant control.

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2020-10-29Officers

Appoint person director company with name date.

Download
2020-10-19Address

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

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2020-10-13Persons with significant control

Cessation of a person with significant control.

Download
2020-10-13Officers

Termination director company with name termination date.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-10-07Persons with significant control

Notification of a person with significant control.

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2020-10-07Officers

Appoint person director company with name date.

Download
2020-10-07Address

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

Download
2020-09-14Persons with significant control

Notification of a person with significant control.

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2020-09-14Persons with significant control

Cessation of a person with significant control.

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2019-07-24Resolution

Resolution.

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