Company NameEmpire Supplements Limited
DirectorAmin Toulabi Nasab
Company StatusActive
Company Number10101944
CategoryPrivate Limited Company
Incorporation Date4 April 2016(7 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Amin Toulabi Nasab
Date of BirthAugust 1989 (Born 34 years ago)
NationalityIranian
StatusCurrent
Appointed15 October 2020(4 years, 6 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 5 Beaconsfiled Fallowfiled Beaconsfield
Manchester
M14 6UP
Director NameMr Dariusz Piotr Kubik
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityPolish
StatusResigned
Appointed04 April 2016(same day as company formation)
RoleLorry Driver
Country of ResidenceEngland
Correspondence AddressKiosk 1 Hale Top House, Civic Centre
Wythenshawe
Manchester
M22 5RQ
Director NameMarcin Janusz Kubik
Date of BirthApril 1987 (Born 37 years ago)
NationalityPolish
StatusResigned
Appointed04 April 2016(same day as company formation)
RoleFactory Worker
Country of ResidenceEngland
Correspondence AddressKiosk 1 Hale Top House, Civic Centre
Wythenshawe
Manchester
M22 5RQ
Director NameMr Marcin Patryk Kaleta
Date of BirthNovember 1977 (Born 46 years ago)
NationalityPolish
StatusResigned
Appointed17 April 2019(3 years after company formation)
Appointment Duration1 year, 6 months (resigned 15 October 2020)
RoleDriver
Country of ResidenceEngland
Correspondence Address98 Royle Green Road
Manchester
M22 4LH

Location

Registered Address893 Stockport Road
Manchester
M19 3PG
RegionNorth West
ConstituencyManchester, Gorton
CountyGreater Manchester
WardLevenshulme
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return1 July 2023 (9 months ago)
Next Return Due15 July 2024 (3 months, 2 weeks from now)

Filing History

17 January 2024Micro company accounts made up to 30 April 2023 (3 pages)
17 July 2023Confirmation statement made on 1 July 2023 with no updates (3 pages)
23 February 2023Director's details changed for Mr Amin Toulabi Nasab on 23 February 2023 (2 pages)
23 February 2023Change of details for Mr Amin Toulabi Nasab as a person with significant control on 23 February 2023 (2 pages)
29 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
1 July 2022Confirmation statement made on 1 July 2022 with updates (4 pages)
30 June 2022Confirmation statement made on 30 June 2022 with updates (4 pages)
14 April 2022Confirmation statement made on 7 April 2022 with no updates (3 pages)
14 April 2022Registered office address changed from Kiosk 1 Hale Top House, Civic Centre Wythenshawe Manchester M22 5RQ England to 893 Stockport Road Manchester M19 3PG on 14 April 2022 (1 page)
31 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
7 April 2021Confirmation statement made on 7 April 2021 with no updates (3 pages)
12 November 2020Notification of Amin Toulabi Nasab as a person with significant control on 15 October 2020 (2 pages)
28 October 2020Termination of appointment of Dariusz Piotr Kubik as a director on 15 October 2020 (1 page)
28 October 2020Appointment of Mr Amin Toulabi Nasab as a director on 15 October 2020 (2 pages)
28 October 2020Termination of appointment of Marcin Patryk Kaleta as a director on 15 October 2020 (1 page)
28 October 2020Cessation of Marcin Janusz Kubik as a person with significant control on 15 October 2020 (1 page)
28 October 2020Termination of appointment of Marcin Janusz Kubik as a director on 15 October 2020 (1 page)
28 October 2020Cessation of Dariusz Piotr Kubik as a person with significant control on 15 October 2020 (1 page)
18 October 2020Micro company accounts made up to 30 April 2020 (3 pages)
21 April 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
30 April 2019Appointment of Mr Marcin Patryk Kaleta as a director on 17 April 2019 (2 pages)
30 April 2019Confirmation statement made on 17 April 2019 with updates (5 pages)
30 August 2018Micro company accounts made up to 30 April 2018 (2 pages)
17 April 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
11 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
22 December 2017Micro company accounts made up to 30 April 2017 (3 pages)
12 April 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
12 April 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
4 April 2016Incorporation
Statement of capital on 2016-04-04
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 April 2016Incorporation
Statement of capital on 2016-04-04
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)