Elles Empire Ltd is a private limited company. Registered at 10 Beech Court, Hurst, Reading RG10 0RQ, the above-mentioned 1 year old firm was incorporated on 2023-07-10 and is categorised as "media representation services" (SIC: 73120). 1 director can be found in the enterprise: Emma C. (appointed on 10 July 2023).
About
Name: Elles Empire Ltd
Number: 14992799
Incorporation date: 2023-07-10
End of financial year: 31 July
Address:
10 Beech Court
Hurst
Reading
RG10 0RQ
SIC code:
73120 - Media representation services
Company staff
People with significant control
Emma C.
11 July 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
Jamie A.
10 July 2023 - 11 July 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Elles Empire Ltd confirmation statement filing is 2024-07-26. The most current confirmation statement was filed on 2023-07-12. The date for a subsequent annual accounts filing is 10 April 2025.
2 persons of significant control are indexed in the official register, namely: Emma C. that owns over 3/4 of shares, 3/4 to full of voting rights. Jamie A. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
AD01
New registered office address 11 Bracken Court Durham DH7 7NE. Change occurred on Wednesday 17th April 2024. Company's previous address: 10 Beech Court Hurst Reading RG10 0RQ England.
filed on: 17th, April 2024
| address
Free Download
(1 page)
Type
Free download
AD01
New registered office address 11 Bracken Court Durham DH7 7NE. Change occurred on Wednesday 17th April 2024. Company's previous address: 10 Beech Court Hurst Reading RG10 0RQ England.
filed on: 17th, April 2024
| address
Free Download
(1 page)
PSC04
Change to a person with significant control Wednesday 17th April 2024
filed on: 17th, April 2024
| persons with significant control
Free Download
(2 pages)
CH01
On Wednesday 17th April 2024 director's details were changed
filed on: 17th, April 2024
| officers
Free Download
(2 pages)
CH01
On Thursday 13th July 2023 director's details were changed
filed on: 19th, July 2023
| officers
Free Download
(2 pages)
CH01
On Thursday 13th July 2023 director's details were changed
filed on: 13th, July 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates Wednesday 12th July 2023
filed on: 12th, July 2023
| confirmation statement
Free Download
(3 pages)
PSC07
Cessation of a person with significant control Tuesday 11th July 2023
filed on: 11th, July 2023
| persons with significant control
Free Download
(1 page)
PSC01
Notification of a person with significant control Tuesday 11th July 2023
filed on: 11th, July 2023
| persons with significant control
Free Download
(2 pages)
TM01
Director's appointment was terminated on Tuesday 11th July 2023
filed on: 11th, July 2023
| officers
Free Download
(1 page)
AD01
New registered office address 10 Beech Court Hurst Reading RG10 0RQ. Change occurred on Tuesday 11th July 2023. Company's previous address: 20 Wenlock Road London N1 7GU England.
filed on: 11th, July 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with updates Tuesday 11th July 2023
filed on: 11th, July 2023
| confirmation statement
Free Download
(4 pages)
NEWINC
Company registration
filed on: 10th, July 2023
| incorporation
Free Download
(11 pages)
MODEL ARTICLES
Adoption of model articles
incorporation
SH01
1.00 GBP is the capital in company's statement on Monday 10th July 2023
capital