Company NameEmpire Tax And Corporate Solutions Ltd
DirectorMohamad Harun Rasid
Company StatusActive
Company Number08817545
CategoryPrivate Limited Company
Incorporation Date17 December 2013(10 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities
SIC 69203Tax consultancy

Directors

Director NameMr Mohamad Harun Rasid
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2021(7 years, 4 months after company formation)
Appointment Duration2 years, 11 months
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address16 Hilliard House
Prusom Street
London
E1W 3NN
Director NameMr Mohamad Harun Or Rasid
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBangladeshi
StatusResigned
Appointed17 December 2013(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address65-60 Nelson Street
Unit 16 Neslon Business Centre
London
E1 2DE
Director NameHabibur Rahman
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2021(7 years after company formation)
Appointment Duration9 months (resigned 01 October 2021)
RoleBusiness
Country of ResidenceEngland
Correspondence Address301 Hannan Court 55 Pedley Street
London
E1 5FQ

Location

Registered Address58 Nelson Street
London
E1 2DE
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £10Mohamad Rasid
100.00%
Ordinary

Financials

Year2014
Net Worth-£11,915
Cash£334
Current Liabilities£15,819

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return3 December 2023 (4 months, 3 weeks ago)
Next Return Due17 December 2024 (7 months, 3 weeks from now)

Filing History

24 January 2021Appointment of Habibur Rahman as a director on 1 January 2021 (2 pages)
24 January 2021Registered office address changed from 301 Hannan Court Pedley Street London E1 5FQ England to 54 High Street Saffron Walden CB10 1EE on 24 January 2021 (1 page)
24 January 2021Termination of appointment of Mohamad Harun or Rasid as a director on 1 January 2021 (1 page)
15 January 2021Confirmation statement made on 3 December 2020 with no updates (3 pages)
25 March 2020Micro company accounts made up to 30 June 2019 (5 pages)
12 December 2019Registered office address changed from 54 Taxassist Accountants High Street Saffron Walden CB10 1EE England to 301 Hannan Court Pedley Street London E1 5FQ on 12 December 2019 (1 page)
12 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
3 December 2019Registered office address changed from 14 Nile Business Centre 58 Nelson Street London E1 2DE England to 54 Taxassist Accountants High Street Saffron Walden CB10 1EE on 3 December 2019 (1 page)
3 December 2018Confirmation statement made on 3 December 2018 with updates (5 pages)
8 October 2018Micro company accounts made up to 30 June 2018 (3 pages)
8 October 2018Statement of capital following an allotment of shares on 1 May 2018
  • GBP 1,000
(3 pages)
30 April 2018Registered office address changed from 56-60 Nelson Street Unit 16 Nelson Business Centre London E1 2DE to 14 Nile Business Centre 58 Nelson Street London E1 2DE on 30 April 2018 (1 page)
15 January 2018Confirmation statement made on 17 December 2017 with no updates (3 pages)
31 December 2017Micro company accounts made up to 30 June 2017 (3 pages)
14 September 2017Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
14 September 2017Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
24 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
24 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
18 October 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 October 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
(3 pages)
6 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
(3 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 January 2015Registered office address changed from 18 Batson House Fairclough Street London London E1 1RY to 56-60 Nelson Street Unit 16 Nelson Business Centre London E1 2DE on 17 January 2015 (1 page)
17 January 2015Registered office address changed from 18 Batson House Fairclough Street London London E1 1RY to 56-60 Nelson Street Unit 16 Nelson Business Centre London E1 2DE on 17 January 2015 (1 page)
26 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-26
  • GBP 1,000
(3 pages)
26 December 2014Director's details changed for Mr Mohamad Harun or Rasid on 2 June 2014 (2 pages)
26 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-26
  • GBP 1,000
(3 pages)
26 December 2014Director's details changed for Mr Mohamad Harun or Rasid on 2 June 2014 (2 pages)
26 December 2014Director's details changed for Mr Mohamad Harun or Rasid on 2 June 2014 (2 pages)
17 December 2013Incorporation
Statement of capital on 2013-12-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 December 2013Incorporation
Statement of capital on 2013-12-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)