Imperium Resourcing Limited

General information

Name:

Imperium Resourcing Ltd

Office Address:

14 New Street EC2M 4HE 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 five 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: 14 New Street, EC2M 4HE 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 2020 and the most current annual confirmation statement was filed on 26th April 2022.

Right now, this specific firm is administered by a solitary director: Tommy L., who was selected to lead the company in 2018. For 3 years Stephen J., had performed assigned duties for the firm up to the moment of the resignation one year ago. Additionally another director, including Nicola W. quit 4 years ago.

  • 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 reports

Company staff

Tommy L.

Role: Director

Appointed: 08 May 2018

Latest update: 4 April 2022

People with significant control

Tommy L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Tommy L.
Notified on 18 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen J.
Notified on 18 November 2019
Ceased on 30 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
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
Ceased on 18 November 2019
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 2022
Account last made up date 31 December 2020
Confirmation statement next due date 10 May 2023
Confirmation statement last made up date 26 April 2022
Annual Accounts
Start Date For Period Covered By Report 2017-09-29
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2021-12-30 (TM01)
filed on: 5th, January 2022
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
4
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