EMPEROR DESIGN CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
EMPEROR DESIGN CONSULTANTS LIMITED
COMPANY NUMBER
03160710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/02/1996
(28 years and 9 months old)
WEBSITE
http://www.emperor.works
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8QS
Telephone: 02077299090
TPS: Yes
The White Chapel Building
10 Whitechapel High Street
London
E1 8DX
E1 8DX
Zetland House
5-25 Scrutton Street
London
EC2A 4HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPEROR DESIGN CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| EMPEROR PRESENTATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | Cameron James Gunn (929123198) has left the board |
| 07/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMPEROR DESIGN CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMPEROR DESIGN CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPEROR DESIGN CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/1996 - Present (28 years and 9 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 16/02/1996 - Present (28 years and 9 months) Secretary: 16/02/1996 - 09/02/2016 (19 years and 11 months) Born in Dec 1965 (age: 58) |
Active | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
01/04/1999 - Present (25 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
09/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPEROR DESIGN CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| EMPEROR PRESENTATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | Cameron James Gunn (929123198) has left the board |
| 07/06/2024 | New Accounts filed |
| 15/04/2024 | Paul Charles Matthews (921675915) has left the board |
| 04/01/2024 | Kathryn Cearns (912206647) has left the board |
| 04/01/2024 | Christopher David Stamp (921305235) has left the board |
| 04/01/2024 | New Board Member Amanda Brown (917945902) Appointed |
| 31/10/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 31/10/2022 | New Accounts filed |
| 07/02/2022 | New Board Member Miriam Frances McKay (911360162) Appointed |
| 27/01/2022 | New Accounts filed |
| 18/01/2022 | New Board Member Jennifer Davina Fulton (929142244) Appointed |
| 17/01/2022 | New Board Member Kathryn Cearns (912206647) Appointed |
| 12/01/2022 | New Board Member Cameron James Gunn (929123198) Appointed |
| 06/01/2022 | Karen Elsa Steidle (917916836) has left the board |
| 04/01/2022 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Karen Elsa Steidle (917916836) Appointed |
| 03/02/2021 | New Board Member Christopher David Stamp (921305235) Appointed |
| 03/02/2021 | New Board Member Paul Charles Matthews (921675915) Appointed |
| 03/02/2021 | New Board Member Philip Thomas Franklin (927914970) Appointed |
| 03/02/2021 | New Board Member Victoria Jane Sugg (927915158) Appointed |
| 21/10/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 25/05/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 21/02/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 10/06/2017 | New Accounts filed |
| 03/03/2017 | New Confirmation Statement filed |
| 02/08/2016 | Martin Curry (905083464) has left the board |
| 17/05/2016 | Susanna Louise Freedman (907082767) has left the board |
| 16/03/2016 | New Confirmation Statement filed |
| 11/02/2016 | New Company Secretary Kingsley James (920497099) Appointed |
| 11/02/2016 | New Company Secretary Kingsley James (920497099) Appointed |
| 12/01/2016 | New Accounts filed |
| 16/05/2015 | New Confirmation Statement filed |
| 14/05/2015 | New Accounts filed |
| 04/06/2014 | New Accounts filed |
| 10/03/2014 | New Confirmation Statement filed |
| 13/06/2013 | New Accounts filed |
| 23/02/2013 | New Confirmation Statement filed |
| 17/12/2012 | Change in Reg. Office |
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