Imperial Minerals (UK) Limited

General information

Name:

Imperial Minerals (UK) Ltd

Office Address:

6 Heddon Street W1B 4BT London

Number: 07264993

Incorporation date: 2010-05-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Imperial Minerals (UK) Limited 's been on the local market for at least fourteen years. Registered under the number 07264993 in 2010, it is registered at 6 Heddon Street, London W1B 4BT. This firm's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. The most recent financial reports detail the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2023-05-25.

At the moment, this particular company is guided by 1 managing director: Andrew M., who was appointed one year ago. Since 2022-01-18 David R., had performed the duties for this company till the resignation in June 2023. Additionally another director, namely Kyle H. gave up the position in January 2022. Another limited company has been appointed as one of the secretaries of this company: Westend Corporate Llp.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 18 June 2023

Latest update: 16 April 2024

Role: Corporate Secretary

Appointed: 01 April 2022

Address: Ingestre Place, London, W1F 0DU, England

Latest update: 16 April 2024

People with significant control

The companies that control this firm are: Imperial Minerals Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Stone Buildings, Lincoln's Inn, WC2A 3TH and was registered as a PSC under the registration number 06275976.

Imperial Minerals Plc
Address: 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England
Legal authority Law Of England And Wales
Legal form Public Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 06275976
Notified on 6 April 2016
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on June 30, 2023 (AD01)
filed on: 30th, June 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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