1 Empire Way Ltd
Company Profile
live
Micro1 Empire Way Ltd
11344318•Private Limited With Share Capital
5 Elstree Gate, Elstree Way, Borehamwood, WD61JD
Get Full Access
Incorporated
03/05/2018
Company Age
7 years
Directors
1
Employees
1
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
1 Empire Way Ltd (11344318) is a private limited with share capital incorporated on 03/05/2018 (7 years old) and registered in borehamwood, WD61JD. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 03/05/2018
WD61JD
1 employees
Financial Overview
Total Assets
£165.2K
Liabilities
£166.3K
Net Assets
£-1.2K
Cash
£0
Key Metrics
1
Employees
1
Directors
3
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Capital Allotment Shares
Category:Capital
Date:16-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Resolution
Category:Resolution
Date:12-06-2018
Termination Director Company
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2018
Incorporation Company
Category:Incorporation
Date:03-05-2018
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/06/2027
Filing Date01/04/2026
Latest Accounts30/09/2025
Trading Addresses
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire Wd6 1Jd, WD61JDRegistered
5 Technology Park, Colindeep Lane, London, NW96BX
Related Companies
8
Contact
empireonewembley.com
5 Elstree Gate, Elstree Way, Borehamwood, WD61JD