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EMPIRE BRANDS LTD

EMPIRE BRANDS LTD is an active private limited company, incorporated on 28 October 2019. The nature of the business includes Retail sale via mail order houses or via Internet and one other classification. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. EMPIRE BRANDS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12283821
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 163/66 HATTON GARDEN
Address Line 2FIFTH FLOOR, SUITE 23
Post TownLONDON
CountryENGLAND
PostcodeEC1N 8LE

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/11/2024
Last Made Up Date27/10/2023

Return

Next Due Date25/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
EMPIRE BRANDS LTD

Directors

(The company's officers)
MACIEJ BANDULA
(~39 year old Polish national)
63/66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in POLAND
Appointed on 28/10/2019
RAFAL SLIWINSKI
(~50 year old Polish national)
63/66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in POLAND
Appointed on 28/10/2019

Shareholders

(Persons of Significant Control)
Rafal Sliwinski
(~50 year old Polish national)
63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/10/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EMPIRE BRANDS LTD: Maps

Maps show the location of the postcode of the registered office, EC1N 8LE.

Map of EMPIRE BRANDS LTD at local scale
Map of EMPIRE BRANDS LTD at local scale
Map of EMPIRE BRANDS LTD at district scale
Map of EMPIRE BRANDS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1N 8LE

Other companies with registered offices in EC1N 8LE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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