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Empire Trading Solutions Ltd

Empire Trading Solutions Ltd is an active company incorporated on 25 March 2024 with the registered office located in . Empire Trading Solutions Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15592858
Private limited company
Age
1 year 5 months
Incorporated 25 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 25 December 2025 (3 months remaining)
Contact
Address
Unit 12 Rhymney River Bridge Road
River Bridge Business Centre
Cardiff
CF23 9FP
Wales
Address changed on 19 Aug 2025 (19 days ago)
Previous address was Unit 7 2 Wortley Road Deepcar Sheffield South Yorkshire S36 2UZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Nov 1959
Director • British • Lives in Wales • Born in Aug 1959
Mrs Shahida Parveen Javed
PSC • British • Lives in Wales • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Activity Ventures Ltd
Saad Joseph Razouk and Shahida Parveen Javed are mutual people.
Active
Matrix Systems Innovations Ltd
Saad Joseph Razouk and Shahida Parveen Javed are mutual people.
Active
Eternal Engagements Limited
Saad Joseph Razouk is a mutual person.
Active
Retail River Ltd
Saad Joseph Razouk is a mutual person.
Active
Cyberstoreglobal Ltd
Saad Joseph Razouk is a mutual person.
Active
Raki Investments Limited
Shahida Parveen Javed is a mutual person.
Active
NM WPP Administration Ltd
Shahida Parveen Javed is a mutual person.
Active
Apex Sovereign Ltd
Saad Joseph Razouk is a mutual person.
Active
Financials
Empire Trading Solutions Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
19 Days Ago on 19 Aug 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Registered Address Changed
10 Months Ago on 23 Oct 2024
Registered Address Changed
11 Months Ago on 25 Sep 2024
Mrs Shahida Parveen Javed (PSC) Details Changed
11 Months Ago on 17 Sep 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Shahida Parveen Javed (PSC) Appointed
1 Year Ago on 27 Aug 2024
Saad Joseph Razouk Resigned
1 Year Ago on 27 Aug 2024
Saad Joseph Razouk (PSC) Resigned
1 Year Ago on 27 Aug 2024
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Documents
Registered office address changed from Unit 7 2 Wortley Road Deepcar Sheffield South Yorkshire S36 2UZ United Kingdom to Unit 12 Rhymney River Bridge Road River Bridge Business Centre Cardiff CF23 9FP on 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Registered office address changed from Unit 12 Rhymney River Bridge Road Cardiff CF23 9FP Wales to Unit 7 2 Wortley Road Deepcar Sheffield South Yorkshire S36 2UZ on 23 October 2024
Submitted on 23 Oct 2024
Registered office address changed from C/O Corp Formation Services Rhymney River Bridge Road Cardiff CF23 9FP Wales to Unit 12 Rhymney River Bridge Road Cardiff CF23 9FP on 25 September 2024
Submitted on 25 Sep 2024
Change of details for Mrs Shahida Parveen Javed as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 16 Sep 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 11 Sep 2024
Termination of appointment of Saad Joseph Razouk as a director on 27 August 2024
Submitted on 27 Aug 2024
Notification of Shahida Parveen Javed as a person with significant control on 27 August 2024
Submitted on 27 Aug 2024
Appointment of Mrs Shahida Parveen Javed as a director on 27 August 2024
Submitted on 27 Aug 2024
Repayment History
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