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One Empire Management Ltd

One Empire Management Ltd is a dormant company incorporated on 15 October 2020 with the registered office located in Castleford, West Yorkshire. One Empire Management Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
12955503
Private limited company
Age
4 years
Incorporated 15 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2024 (1 year ago)
Next confirmation dated 21 August 2025
Was due on 4 September 2025 (7 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
St. Oswald House
St. Oswald Street
Castleford
WF10 1DH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Apr 1961
Director • Managing Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Empire Fight Store Limited
Mark Richard Putwain, Mr Mark Stanley, and 3 more are mutual people.
Active
Empire Pro Group Holdings Limited
Mark Richard Putwain, Mr Mark Stanley, and 2 more are mutual people.
Active
Empire Group Investments Ltd
Mark Richard Putwain, Mr Mark Stanley, and 2 more are mutual people.
Active
Belgravia Boxing Ltd
Mr Mark Stanley, Mr Jamie Sheldon, and 2 more are mutual people.
Active
Infinity Boxing Management Ltd
Mr Mark Stanley, Mr Jamie Sheldon, and 2 more are mutual people.
Active
Empire Tapes Ltd
Mark Richard Putwain is a mutual person.
Active
Trust Trailers Ltd
Mark Richard Putwain is a mutual person.
Active
Empire Asbestos Ltd
Mr Mark Stanley and Mr Dean Robert Sherriff are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 28 Jul 2025
Mark Richard Putwain Resigned
3 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Mr Jamie Sheldon Details Changed
2 Years 5 Months Ago on 14 Apr 2023
Miss Nicola Jane Law Appointed
2 Years 5 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Sep 2022
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 28 Jul 2025
Termination of appointment of Mark Richard Putwain as a director on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 21 August 2024 with updates
Submitted on 21 Aug 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 19 Feb 2024
Accounts for a dormant company made up to 31 October 2022
Submitted on 28 Jul 2023
Appointment of Miss Nicola Jane Law as a director on 14 April 2023
Submitted on 27 Apr 2023
Director's details changed for Mr Jamie Sheldon on 14 April 2023
Submitted on 27 Apr 2023
Confirmation statement made on 13 January 2023 with updates
Submitted on 13 Jan 2023
Termination of appointment of Lydia Foley as a director on 6 September 2022
Submitted on 10 Sep 2022
Repayment History
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