CAPITAL EMPIRE LTD
347 BARKING ROAD, LONDON E13 8EE- Active
- Private Limited Company
- Company No. 12404184
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL EMPIRE LTD was incorporated on Wednesday, January 15, 2020 as a Private Limited Company with registered address in LONDON. CAPITAL EMPIRE LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 4 years 9 months and 25 days.
| Name | CAPITAL EMPIRE LTD |
|---|---|
| Company number | 12404184 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
347 BARKING ROAD LONDON E13 8EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Uk Great Holding Way Ltd 28a Queensway, W2 3RX |
Dates: Wednesday, February 5, 2020 - Tuesday, December 1, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Miss Ekaterina Zenina Nationality: Russian |
Dates: Wednesday, January 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAPITAL EMPIRE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL EMPIRE LTD | 15 Jan 2020 |
| GREAT FINANCIAL WAY LTD | 28 Jan 2020 |
| UK GREAT FINANCIAL WAY LTD | 15 Dec 2021 |