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Emperor Marble Limited

Emperor Marble Limited is an active company incorporated on 3 February 2023 with the registered office located in London, Greater London. Emperor Marble Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14637295
Private limited company
Age
2 years 9 months
Incorporated 3 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 3 Feb28 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 3 Jul 2025 (4 months ago)
Previous address was Demsa Accounts 565 Green Lanes Haringey London N8 0RL England
Telephone
07862 129990
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • Turkish • Lives in England • Born in Aug 1995
Mr Hami Erdem Bozkaya
PSC • Turkish • Lives in England • Born in Aug 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Gradiva Limited
Hami Erdem Bozkaya is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£80.11K
Total Liabilities
-£82.21K
Net Assets
-£2.1K
Debt Ratio (%)
103%
Latest Activity
Registered Address Changed
4 Months Ago on 3 Jul 2025
Mr Hami Erdem Bozkaya Details Changed
4 Months Ago on 1 Jul 2025
Accounting Period Shortened
4 Months Ago on 13 Jun 2025
Tolga Boz (PSC) Resigned
8 Months Ago on 6 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Mr Hami Erdem Bozkaya (PSC) Details Changed
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Sanjeev Hardas (PSC) Resigned
1 Year Ago on 27 Oct 2024
Tolga Boz (PSC) Appointed
1 Year Ago on 27 Oct 2024
Registered Address Changed
1 Year Ago on 8 Oct 2024
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Documents
Director's details changed for Mr Hami Erdem Bozkaya on 1 July 2025
Submitted on 29 Jul 2025
Registered office address changed from Demsa Accounts 565 Green Lanes Haringey London N8 0RL England to 124 City Road London EC1V 2NX on 3 July 2025
Submitted on 3 Jul 2025
Previous accounting period shortened from 28 February 2025 to 31 January 2025
Submitted on 13 Jun 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Cessation of Tolga Boz as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Change of details for Mr Hami Erdem Bozkaya as a person with significant control on 6 January 2025
Submitted on 6 Feb 2025
Cessation of Sanjeev Hardas as a person with significant control on 27 October 2024
Submitted on 29 Oct 2024
Notification of Tolga Boz as a person with significant control on 27 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Demsa Accounts 565 Green Lanes Haringey London N8 0RL on 8 October 2024
Submitted on 8 Oct 2024
Repayment History
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