Empire Capital Holdings Ltd, London

Empire Capital Holdings Ltd is a private limited company. Previously, it was named 1W Ltd (it was changed on 2016-03-16). Registered at World Trade Centre City Point, 1 Ropemaker Street, London EC2Y 9HT, this 12 years old firm was incorporated on 2012-04-23 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209), "activities of head offices" (Standard Industrial Classification: 70100), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the company: Ronald R. (appointed on 10 March 2016).
About
Name: Empire Capital Holdings Ltd
Number: 08042149
Incorporation date: 2012-04-23
End of financial year: 31 March
 
Address: World Trade Centre City Point
1 Ropemaker Street
London
EC2Y 9HT
SIC code: 64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
82990 - Other business support service activities not elsewhere classified
Company staff
Financial data
Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-03-31
Current Assets - - - 1,000,000 5,000,000 - 5,000,000 15,000,000 - - 15,000,000 15,000,000
Number Shares Allotted 1,000,000 1,000,000 1,000,000 1,000,000 - 5,000,000 5,000,000 - 15,000,000 15,000,000 15,000,000 -
Total Assets Less Current Liabilities - - - 1,000,000 5,000,000 - 5,000,000 15,000,000 - - 15,000,000 15,000,000
Shareholder Funds 1,000,000 1,000,000 1,000,000 1,000,000 5,000,000 - - - - - - -

The due date for Empire Capital Holdings Ltd confirmation statement filing is 2024-02-26. The previous one was filed on 2023-02-12. The due date for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was sent for the time period up until 31 March 2023.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Confirmation statement with updates Monday 12th February 2024
filed on: 27th, February 2024 | confirmation statement
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