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First Empire Group Ltd, NW3 6DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FIRST EMPIRE GROUP LTD

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

This company is commonly known as First Empire Group Ltd. The company was founded 8 years ago and was given the registration number 10018832. The firm's registered office is in LONDON. You can find them at 232 Finchley Road, Flat 2, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FIRST EMPIRE GROUP LTD
Company Number:10018832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2016
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:232 Finchley Road, Flat 2, London, United Kingdom, NW3 6DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor Manfield House, 1 Southampton Street, London, England, WC2R 0LR

Director22 February 2016Active
6th Floor Manfield House, 1 Southampton Street, London, England, WC2R 0LR

Director22 February 2016Active

People with Significant Control

Mr Ruoyu Wu
Notified on:23 August 2017
Status:Active
Date of birth:March 1990
Nationality:Chinese
Country of residence:England
Address:6th Floor Manfield House, 1 Southampton Street, London, England, WC2R 0LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lv Linlu
Notified on:21 February 2017
Status:Active
Date of birth:November 1986
Nationality:Chinese
Country of residence:England
Address:4th Floor Imperial House, 8 Kean Street, London, England, WC2B 4AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-12Gazette

Gazette filings brought up to date.

Download
2024-06-11Confirmation statement

Confirmation statement with updates.

Download
2023-12-12Dissolution

Dissolved compulsory strike off suspended.

Download
2023-11-14Gazette

Gazette notice compulsory.

Download
2023-06-13Gazette

Gazette filings brought up to date.

Download
2023-06-12Confirmation statement

Confirmation statement with updates.

Download
2023-06-12Address

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

Download
2023-01-24Dissolution

Dissolved compulsory strike off suspended.

Download
2022-12-20Gazette

Gazette notice compulsory.

Download
2022-06-15Gazette

Gazette filings brought up to date.

Download
2022-06-14Confirmation statement

Confirmation statement with updates.

Download
2022-06-13Persons with significant control

Change to a person with significant control.

Download
2022-05-14Dissolution

Dissolved compulsory strike off suspended.

Download
2022-04-26Gazette

Gazette notice compulsory.

Download
2022-03-07Address

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

Download
2021-06-07Confirmation statement

Confirmation statement with updates.

Download
2021-03-02Persons with significant control

Change to a person with significant control.

Download
2021-02-27Accounts

Accounts with accounts type total exemption full.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type total exemption full.

Download
2019-06-28Confirmation statement

Confirmation statement with updates.

Download
2019-06-28Persons with significant control

Notification of a person with significant control.

Download
2019-02-26Accounts

Accounts with accounts type total exemption full.

Download
2018-11-26Accounts

Change account reference date company previous shortened.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download

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