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Empire 1 Ltd

Empire 1 Ltd is an active company incorporated on 15 July 2019 with the registered office located in Ware, Hertfordshire. Empire 1 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12103403
Private limited company
Age
6 years
Incorporated 15 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (10 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Castlebury Farm House Bakers End
Wareside
Ware
SG12 7SH
England
Address changed on 14 Jul 2025 (3 months ago)
Previous address was Unit 1 Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Sep 1978 • Business Coach
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£7.5K
Increased by £1.23K (+20%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£424.28K
Increased by £493 (0%)
Total Liabilities
-£368.03K
Decreased by £10.61K (-3%)
Net Assets
£56.25K
Increased by £11.1K (+25%)
Debt Ratio (%)
87%
Decreased by 2.6% (-3%)
Latest Activity
Confirmation Submitted
6 Days Ago on 13 Oct 2025
Mrs Joanna Dileto Details Changed
3 Months Ago on 14 Jul 2025
Mrs Joanna Dileto Details Changed
3 Months Ago on 14 Jul 2025
Mrs Joanna Dileto (PSC) Details Changed
3 Months Ago on 14 Jul 2025
Registered Address Changed
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
6 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Oct 2023
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 13 Oct 2025
Director's details changed for Mrs Joanna Dileto on 14 July 2025
Submitted on 14 Jul 2025
Registered office address changed from Unit 1 Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom to Castlebury Farm House Bakers End Wareside Ware SG12 7SH on 14 July 2025
Submitted on 14 Jul 2025
Change of details for Mrs Joanna Dileto as a person with significant control on 14 July 2025
Submitted on 14 Jul 2025
Secretary's details changed for Mrs Joanna Dileto on 14 July 2025
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Mar 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 23 May 2024
Previous accounting period shortened from 31 July 2023 to 30 July 2023
Submitted on 26 Apr 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 27 Oct 2023
Repayment History
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