OpenCompanies

Internet Empire Ltd

Company number
09813582
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 2015
Nature of business
Other retail sale in non-specialised stores
Video production activities
Other business support service activities n.e.c.
Other education n.e.c.

Registered office

76 Sheepwalk
Peterborough
PE4 7BJ

Officers

NameRoleAppointedResigned
FLAMMA, Adam Piotr Director 7 Oct 2015 27 Jan 2025
FLAMMA, Malgorzata Director 7 Oct 2015 11 Dec 2025
FLAMMA, Malgorzata Director 1 Apr 2026
FLAMMA, Katarzyna Joanna Director 8 Feb 2025
FLAMMA, Jaroslaw Mieczyslaw Director 7 Oct 2015

Control

NameNature of controlNotifiedCeased
Mr Jaroslaw Mieczyslaw Flamma Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jun 2016 8 Feb 2025
Ms Katarzyna Joanna Flamma Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 8 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £1,000 - 5
31 Oct 2024 £1,000 - 5
31 Oct 2023 £1,000 - 5
31 Oct 2022 £4,499 £3,499 5
31 Oct 2021 -£7,927 £73 5
31 Oct 2020 -£2,721 - 5
31 Oct 2019 -£22,721 - 5
6 Oct 2018 -£20,198 £12 0
6 Oct 2017 -£3,309 - -
6 Oct 2016 £46 - -

Connections

Companies at the same address

Data