Introduction
Watch Company
E
EMPAKT FINANCE LTD
EMPAKT FINANCE LTD is an active company incorporated on 31 March 2026 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. EMPAKT FINANCE LTD was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
17128137
LTD Company
Age
N/A Years
Incorporated 31 March 2026
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 31 March 2026 (2 months ago)
Next Due
Due by 31 December 2027
Period: 31 March 2026 - 30 June 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Address
1 Kingdom Street London, W2 6BD,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RAMDANE, Youcef
ActiveKingdom Street, LondonW26BD
Born September 1973
Director
Appointed 31 Mar 2026
RAMDANE, Youcef
Kingdom Street, LondonW26BD
Born September 1973
Director
31 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Empakt Ventures Ltd
ActiveKingdom Street, LondonW26BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2026
Empakt Ventures Ltd
Kingdom Street, LondonW26BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2026
Active
Filing History
2
Description
Type
Date Filed
Document
31 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 March 2026