Imperium Tax And Accounting Limited

General information

Name:

Imperium Tax And Accounting Ltd

Office Address:

Unit 2f17, The Square Basing View RG21 4EB Basingstoke

Number: 13392928

Incorporation date: 2021-05-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Imperium Tax And Accounting Limited with Companies House Reg No. 13392928 has been operating on the market for three years. This particular Private Limited Company is located at Unit 2f17, The Square, Basing View in Basingstoke and its post code is RG21 4EB. It has been already one years from the moment This firm's registered name is Imperium Tax And Accounting Limited, but until 2023 the name was Imperium Tax And Advisory and before that, up till 2023-06-16 this business was known under the name Magentum Tax And Accounting. It means this company used five different company names. This enterprise's SIC and NACE codes are 69201 meaning Accounting and auditing activities. Imperium Tax And Accounting Ltd reported its latest accounts for the period up to December 31, 2022. The company's latest confirmation statement was submitted on March 31, 2023.

In order to be able to match the demands of their client base, this limited company is being led by a body of three directors who are Benedict L., Grant T. and Jonathan S.. Their work been of pivotal use to this specific limited company for one year.

  • Previous company's names
  • Imperium Tax And Accounting Limited 2023-06-20
  • Imperium Tax And Advisory Limited 2023-06-16
  • Magentum Tax And Accounting Limited 2022-08-05
  • Lutea Tax And Accounting Limited 2022-02-10
  • Petunia Consultancy Limited 2021-05-13

Financial data based on annual reports

Company staff

Benedict L.

Role: Director

Appointed: 12 June 2023

Latest update: 27 December 2023

Grant T.

Role: Director

Appointed: 12 June 2023

Latest update: 27 December 2023

Jonathan S.

Role: Director

Appointed: 12 June 2023

Latest update: 27 December 2023

People with significant control

The companies with significant control over this firm are: Imperium Trust Company (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bedford Square, WC1B 3HH and was registered as a PSC under the reg no 12053209.

Imperium Trust Company (Uk) Limited
Address: 25 Bedford Square, London, WC1B 3HH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12053209
Notified on 12 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Magentum Group Limited
Address: Unit 2f17 The Square Basing View, Basingstoke, RG21 4EB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13218872
Notified on 26 July 2022
Ceased on 12 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicola H.
Notified on 13 May 2021
Ceased on 26 July 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
David J.
Notified on 13 May 2021
Ceased on 26 July 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
Lutea International Holdings Limited
Address: Heritage Suite Heritage Suite, The Valley, Anguilla
Legal authority Anguilla
Legal form Company
Country registered Anguilla
Place registered Anguilla
Registration number 2087196
Notified on 23 December 2021
Ceased on 20 June 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69202 : Bookkeeping activities
  • 69203 : Tax consultancy
  • 82990 : Other business support service activities not elsewhere classified
2
Company Age

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