Imperium Resourcing Limited

General information

Name:

Imperium Resourcing Ltd

Office Address:

99 Bishopsgate EC2M 3XD London

Number: 10988680

Incorporation date: 2017-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Imperium Resourcing has been operating on the market for at least two years. Established under number 10988680, the firm is classified as a Private Limited Company. You may find the office of this firm during office times at the following address: 99 Bishopsgate, EC2M 3XD London. Although recently known as Imperium Resourcing Limited, it had the name changed. It was known as 101 Rec until 2018-05-08, then the company name was changed to Amstel Associates. The final switch came on 2018-05-21. This company's Standard Industrial Classification Code is 78200 which means Temporary employment agency activities. The firm's most recent financial reports cover the period up to 31st December 2018 and the most current annual confirmation statement was filed on 5th July 2019.

At the moment, the directors listed by this specific firm are: Stephen J. selected to lead the company in 2018 and Tommy L. selected to lead the company in 2018.

  • Previous company's names
  • Imperium Resourcing Limited 2018-05-21
  • Amstel Associates Limited 2018-05-08
  • 101 Rec Limited 2017-09-29

Financial data based on annual report

Company staff

Stephen J.

Role: Director

Appointed: 08 May 2018

Latest update: 20 September 2019

Tommy L.

Role: Director

Appointed: 08 May 2018

Latest update: 20 September 2019

People with significant control

The companies that control this firm include: Diverse Recruitment Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Braintree at Silks Way, CM7 3GB, Essex and was registered as a PSC under the registration number 10275939.

Diverse Recruitment Group Limited
Address: 3 Warners Mill Silks Way, Braintree, Essex, CM7 3GB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10275939
Notified on 16 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Diverse Recruitment Group Limited
Address: The Grange The Street, Gosfield, Halstead, CO9 1SU, England
Legal authority Companies Act
Legal form Limited Company
Country registered Engalnd And Wales
Place registered Companies House
Registration number 11351080
Notified on 9 May 2018
Ceased on 16 October 2018
Nature of control:
over 3/4 of shares
Otter Group Limited
Address: The Grange The Street Gosfield, Halstead, CO9 1SU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10275939
Notified on 16 October 2018
Ceased on 16 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nicola W.
Notified on 29 September 2017
Ceased on 9 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 19 July 2020
Confirmation statement last made up date 05 July 2019
Annual Accounts
Start Date For Period Covered By Report 2017-09-29
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2019-07-05 (CS01)
filed on: 14th, August 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
2
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