EMPIRE DIGITAL LIMITED
Non-Trading
General Information
NAME
EMPIRE DIGITAL LIMITED
COMPANY NUMBER
03684913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/12/1998
(25 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/01/1999
01/04/2022
THE EMPIRE ESOP TRUSTEE COMPANY LIMITED
View all previous names
LONDON
WC1B 3JS
28 Bedford Square
LONDON
WC1B 3JS
180 Wardour Street
London
W1F 8FY
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 |
|---|---|---|
| THE EMPIRE DESIGN COMPANY LIMITED | Active - Accounts Filed | View Report |
| EMPIRE DIGITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMPIRE DIGITAL 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 EMPIRE DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMPIRE DIGITAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/1998 - Present (25 years and 11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
17/12/1998 - Present (25 years and 11 months) 17/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
17/12/1998 - Present (25 years and 11 months) 17/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Director: 22/12/1998 - Present (25 years and 11 months) Secretary: 22/12/1998 - Present (25 years and 11 months) Born in Jul 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE EMPIRE HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| EMPIRE DIGITAL LIMITED | Company is dissolved | View Report |
| THE EMPIRE DESIGN COMPANY LIMITED | Active - Accounts Filed | View Report |
| EMPIRE DIGITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 25/09/2023 | David Robert Blight (906204324) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 25/05/2020 | Stephen Charles Burdge (920765956) has left the board |
| 25/05/2020 | New Board Member Stephen Charles Burdge (904537828) Appointed |
| 16/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 16/10/2018 | Stephen Charles Burdge (904537828) has left the board |
| 16/10/2018 | New Board Member Stephen Charles Burdge (920765956) Appointed |
| 29/09/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 28/01/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
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