Imperium It Consultants Limited

General information

Name:

Imperium It Consultants Ltd

Office Address:

238 Station Road KT15 2PS Addlestone

Number: 07701704

Incorporation date: 2011-07-12

Dissolution date: 2018-09-18

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Imperium It Consultants came into being in 2011 as a company enlisted under no 07701704, located at KT15 2PS Addlestone at 238 Station Road. The company's last known status was dissolved. Imperium It Consultants had been operating in this business for 7 years.

Stuart A. and Matthew A. were registered as the firm's directors and were managing the firm from 2015 to 2018.

Executives who had control over this firm were as follows: Matthew A. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Stuart A. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Matthew A. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Stuart A.

Role: Director

Appointed: 01 August 2015

Latest update: 11 December 2023

Role: Corporate Secretary

Appointed: 12 July 2011

Address: Woking, Surrey, GU21 5AB, United Kingdom

Latest update: 11 December 2023

Matthew A.

Role: Director

Appointed: 12 July 2011

Latest update: 11 December 2023

People with significant control

Matthew A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Stuart A.
Notified on 25 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Matthew A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2018
Account last made up date 31 July 2016
Confirmation statement next due date 26 July 2018
Confirmation statement last made up date 12 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 29 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 28 April 2016
Annual Accounts 12 August 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 12 August 2016
Annual Accounts 28 April 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 28 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 18th, September 2018
gazette
Free Download Download filing (1 page)

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