41 Imperial Way Ltd.

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General information

Name:

41 Imperial Way Limited.

Office Address:

Mortimer House 40 Chatsworth Parade BR5 1DE Petts Wood

Number: 05363948

Incorporation date: 2005-02-14

Dissolution date: 2024-05-28

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2005 is the date that marks the founding of 41 Imperial Way Ltd., a firm that was situated at Mortimer House, 40 Chatsworth Parade in Petts Wood. The company was created on 2005-02-14. The Companies House Reg No. was 05363948 and its postal code was BR5 1DE. This firm had been present on the British market for about 19 years until 2024-05-28. Registered as Sirius Trading, it used the name until 2011, the year it got changed to 41 Imperial Way Ltd..

Barry H. was this company's managing director, selected to lead the company in 2023 in April.

Richard L. was the individual who had control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • 41 Imperial Way Ltd. 2011-09-26
  • Sirius Trading Ltd 2005-02-14

Financial data based on annual reports

Company staff

Barry H.

Role: Director

Appointed: 04 April 2023

Latest update: 5 April 2025

People with significant control

Richard L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 22 October 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 22 October 2012
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 October 2013
Annual Accounts 22 October 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 22 October 2014
Annual Accounts 1 March 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 1 March 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 29 February 2016
Annual Accounts 3 February 2018
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 3 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/02/28 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
19
Company Age

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