EMPIRE STATE SOLUTIONS LTD
109 FULHAM PALACE ROAD, LONDON W6 8JA- Active
- Private Limited Company
- Company No. 14911889
- Last Updated: 01 Mar 2024
Company Profile
EMPIRE STATE SOLUTIONS LTD was incorporated on Friday, June 2, 2023 as a Private Limited Company with registered address in LONDON. EMPIRE STATE SOLUTIONS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 1 year 5 months and 8 days.
| Name | EMPIRE STATE SOLUTIONS LTD |
|---|---|
| Company number | 14911889 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
109 FULHAM PALACE ROAD LONDON W6 8JA |
|---|---|
| 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 |
|---|---|
| Mr Gary Ross Bannatyne Nationality: South African |
Dates: Friday, June 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Edward Keith Wrede Nationality: South African |
Dates: Friday, June 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 02 March 2025, (111 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EMPIRE STATE SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EMPIRE STATE SOLUTIONS LTD | 02 Jun 2023 |