NEW EMPIRE 45 LTD

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

This company is commonly known as New Empire 45 Ltd. The company was founded 6 years ago and was given the registration number 11391574. The firm's registered office is in CARDIFF. You can find them at 45 Merthyr Road, Whitchurch, Cardiff, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name	:	NEW EMPIRE 45 LTD
Company Number	:	11391574
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 May 2018
End of financial year	:	31 May 2019
Jurisdiction	:	England - Wales
Industry Codes	:	56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address	:	45 Merthyr Road, Whitchurch, Cardiff, United Kingdom, CF14 1DB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
45, Merthyr Road, Whitchurch, Cardiff, United Kingdom, CF14 1DB	Director	31 May 2018	Active

People with Significant Control

Mr Yao Chen
Notified on	:	31 May 2018
Status	:	Active
Date of birth	:	September 1973
Nationality	:	Chinese
Country of residence	:	United Kingdom
Address	:	45, Merthyr Road, Cardiff, United Kingdom, CF14 1DB
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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-07-20	Gazette	Gazette dissolved voluntary.	Download
2021-05-04	Gazette	Gazette notice voluntary.	Download
2021-04-21	Dissolution	Dissolution application strike off company.	Download
2020-08-24	Accounts	Accounts with accounts type total exemption full.	Download
2020-08-24	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-02	Confirmation statement	Confirmation statement with no updates.	Download
2018-05-31	Incorporation	Incorporation company.	Download