| Company Name | Empire Guaranteed Limited |
|---|---|
| Director | Yiannis Neocleous |
| Company Status | Active |
| Company Number | 08787368 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2013(10 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Yiannis Neocleous |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 274 Goffs Lane Goffs Oak Waltham Cross EN7 5QE |
| Director Name | Mr Nondas Horattas |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Tolmers Avenue Cuffley Potters Bar EN6 4QA |
Location
| Registered Address | 1 Old Court Mews 311 Chase Road London N14 6JS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nondas Horattas 50.00% Ordinary |
|---|---|
| 1 at £1 | Yiannis Neocleous 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Filing History
| 8 September 2020 | Total exemption full accounts made up to 29 February 2020 (4 pages) |
|---|---|
| 8 September 2020 | Previous accounting period extended from 30 November 2019 to 29 February 2020 (1 page) |
| 3 August 2020 | Termination of appointment of Nondas Horattas as a director on 3 August 2020 (1 page) |
| 3 August 2020 | Confirmation statement made on 3 August 2020 with updates (4 pages) |
| 3 August 2020 | Change of details for Mr Yiannis Neocleous as a person with significant control on 3 August 2020 (2 pages) |
| 3 August 2020 | Cessation of Nondas Horattas as a person with significant control on 3 August 2020 (1 page) |
| 22 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (4 pages) |
| 23 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (4 pages) |
| 24 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 23 November 2017 | Notification of Yiannis Neocleous as a person with significant control on 23 November 2017 (2 pages) |
| 23 November 2017 | Notification of Yiannis Neocleous as a person with significant control on 23 November 2017 (2 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 22 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 18 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 19 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
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| 19 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
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| 22 November 2013 | Incorporation Statement of capital on 2013-11-22
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| 22 November 2013 | Incorporation Statement of capital on 2013-11-22
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