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ONE EMPIRE LTD

ONE EMPIRE LTD is an active private limited company, incorporated on 30 April 2020. The nature of the business includes Sale of used cars and light motor vehicles and one other classification. The company's registered office is on Wellington Road, Crowthorne. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. ONE EMPIRE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12580993
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 17 WELLINGTON ROAD
Post TownCROWTHORNE
CountryENGLAND
PostcodeRG45 7LJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/05/2024
Last Made Up Date29/04/2023

Return

Next Due Date28/05/2021
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)

45112 - Sale of used cars and light motor vehicles
47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:
ONE EMPIRE LTD

Directors

(The company's officers)
MR AHMAD MASIH NAYEB
(~36 year old Dutch national)
7 WELLINGTON ROAD, CROWTHORNE, RG45 7LJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/04/2020

Shareholders

(Persons of Significant Control)
Mr Ahmad Masih Nayeb
(~36 year old Dutch national)
7, Wellington Road, Crowthorne, RG45 7LJ, 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 30/04/2020

Connections

(Shared officers)
  • MR AHMAD MASIH NAYEB
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)

ONE EMPIRE LTD: Maps

Maps show the location of the postcode of the registered office, RG45 7LJ.

Map of ONE EMPIRE LTD at local scale
Map of ONE EMPIRE LTD at local scale
Map of ONE EMPIRE LTD at district scale
Map of ONE EMPIRE 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 RG45 7LJ

Other companies with registered offices in RG45 7LJ:

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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