Impero Facilities Limited

General information

Name:

Impero Facilities Ltd

Office Address:

C/o Roc Accountancy, Old Rectory Building Springhead Road DA11 8HN Northfleet

Number: 14216193

Incorporation date: 2022-07-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Impero Facilities Limited firm has been offering its services for at least two years, having launched in 2022. Started with registration number 14216193, Impero Facilities is categorised as a Private Limited Company located in C/o Roc Accountancy, Old Rectory Building, Northfleet DA11 8HN. This firm has a history in name changing. In the past, it had two different company names. Before 2023 it was prospering as Bx Facilities and before that the official company name was Boxfacilities. This business's SIC and NACE codes are 43290 - Other construction installation.

For two years, this firm has only been overseen by one director: Roxanna P. who has been with it since 2022-07-05. At least one limited company has been appointed as a director, specifically Freemantle Group Limited.

  • Previous company's names
  • Impero Facilities Limited 2023-06-21
  • Bx Facilities Limited 2022-12-02
  • Boxfacilities Ltd 2022-07-05

Financial data based on annual report

Company staff

Role: Corporate Director

Appointed: 30 November 2022

Address: Springhead Road, Northfleet, Gravesend, DA11 8HN, England

Latest update: 20 March 2024

Roxanna P.

Role: Director

Appointed: 05 July 2022

Latest update: 20 March 2024

People with significant control

Executives who have control over the firm are as follows: Roxanna P. owns over 3/4 of company shares and has 3/4 to full of voting rights. Freemantle Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Gravesend at Springhead Road, Northfleet, DA11 8HN and was registered as a PSC under the reg no 10743157.

Roxanna P.
Notified on 5 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Freemantle Group Limited
Address: C/O Roc Accountancy, Old Rectory Building Springhead Road, Northfleet, Gravesend, DA11 8HN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 10743157
Notified on 1 December 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 05 April 2024
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-05
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/11/01 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
1
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