Imperial Gold Management Ltd in London, W1H 7JG

Description

Data updated on: 01-11-2023

Imperial Gold Management came into being in 2006 as a company enlisted under no 06013342, located at W1H 7JG London at 50 Seymour Street. This firm has been in business for eighteen years and its state is active. The firm's declared SIC number is 70229 which stands for Management consultancy activities other than financial management. Imperial Gold Management Limited released its account information for the period that ended on 2022-11-30. The company's most recent annual confirmation statement was submitted on 2023-07-11.

The limited company owes its achievements and unending progress to exactly two directors, specifically Amer G. and Ginette H., who have been running the firm since 2021. What is more, the director's responsibilities are backed by a secretary - Andrew G., who was selected by this specific limited company on 2006-11-29.

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

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100
Cash Bank On Hand						100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Called Up Share Capital					100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities					100	100	100	100	100	100	100	100

Company staff

Amer G.

Role: Director

Appointed: 30 September 2021

Latest update: 20 February 2024

Andrew G.

Role: Secretary

Appointed: 29 November 2006

Latest update: 20 February 2024

Ginette H.

Role: Director

Appointed: 29 November 2006

Latest update: 20 February 2024

People with significant control

Ginette H.

Notified on 29 November 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	25 July 2024
Confirmation statement last made up date	11 July 2023

Annual Accounts 6 March 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	6 March 2013
Annual Accounts 12 August 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	12 August 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	30 July 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	24 August 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	29 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022

Imperial Gold Management Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amer G.

Andrew G.

Ginette H.

People with significant control

Ginette H.

Accounts Documents

Company filings

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