EMPIRESEC LTD
28 GRON FFORDD, CAERDYDD CF14 6SJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14351692
- Last Updated: 01 Jan 2024
Company Profile
EMPIRESEC LTD was incorporated on Monday, September 12, 2022 as a Private Limited Company with registered address in CAERDYDD. EMPIRESEC LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Photocopying, document preparation and other specialised office support activities. This Private Limited Company has been operating for 2 years 5 months and 11 days.
| Name | EMPIRESEC LTD |
|---|---|
| Company number | 14351692 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
28 GRON FFORDD CAERDYDD CF14 6SJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Luigi Imperato Nationality: British |
Dates: Saturday, July 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Jason Tucker Nationality: Welsh |
Dates: Monday, September 12, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 12 June 2024, (-256 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EMPIRESEC LTD.
Previous Names
| Name | Change Date |
|---|---|
| EMPIRESEC LTD | 12 Sep 2022 |