| Company Name | Emperor Business (UK) Limited |
|---|---|
| Director | Dian Ke Wang |
| Company Status | Active |
| Company Number | 07972709 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2012(12 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr Dian Ke Wang |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 The Greenway Colindale London NW9 5AR |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 103 The Greenway Colindale London NW9 5AR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Burnt Oak |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Dian Ke Wang 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,790 |
| Current Liabilities | £16,340 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 12 March 2021 | Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to Flat 52 Elizabeth Court 1 Palgrave Gardens London NW1 6EJ on 12 March 2021 (1 page) |
|---|---|
| 28 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 30 April 2020 | Confirmation statement made on 1 March 2020 with updates (3 pages) |
| 14 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 September 2018 | Registered office address changed from Klaco House 28-30 st. John's Square London, EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 20 September 2018 (1 page) |
| 15 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 14 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 19 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 8 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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| 8 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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| 5 January 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 5 January 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 6 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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| 6 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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| 6 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 29 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 29 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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| 11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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| 11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 26 March 2012 | Appointment of Mr Dian Ke Wang as a director (2 pages) |
| 26 March 2012 | Appointment of Mr Dian Ke Wang as a director (2 pages) |
| 6 March 2012 | Termination of appointment of Ela Shah as a director (1 page) |
| 6 March 2012 | Termination of appointment of Ela Shah as a director (1 page) |
| 1 March 2012 | Incorporation
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| 1 March 2012 | Incorporation
|