General information

Name:

Imperetus Limited

Office Address:

10 Lower Thames Street EC3R 6AF London

Number: 10811497

Incorporation date: 2017-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Imperetus Ltd is located at London at 10 Lower Thames Street. You can look up the company using the area code - EC3R 6AF. Imperetus's incorporation dates back to 2017. The firm is registered under the number 10811497 and its last known status is active. Imperetus Ltd was listed 3 years ago as Rwe Genesys. The enterprise's registered with SIC code 70229 : Management consultancy activities other than financial management. Imperetus Limited released its account information for the period that ended on 2022-12-31. The firm's latest annual confirmation statement was submitted on 2023-06-08.

There is a number of two directors managing this specific firm now, including Thanjakumar A. and Gavin C. who have been executing the directors obligations since September 2021.

The companies with significant control over this firm include: Evidence For Access Limited has substantial control or influence over the company. This business can be reached in London at Shelton Street, WC2H 9JQ and was registered as a PSC under the reg no 09496042.

  • Previous company's names
  • Imperetus Ltd 2021-04-30
  • Rwe Genesys Ltd 2017-06-09

Company staff

Thanjakumar A.

Role: Director

Appointed: 23 September 2021

Latest update: 8 February 2024

Gavin C.

Role: Director

Appointed: 23 September 2021

Latest update: 8 February 2024

People with significant control

Evidence For Access Limited
Address: 71 Shelton Street, London, WC2H 9JQ, England
Legal authority The Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09496042
Notified on 20 February 2024
Nature of control:
substantial control or influence
Syeda V.
Notified on 1 May 2023
Ceased on 26 September 2023
Nature of control:
substantial control or influence
Colette H.
Notified on 9 June 2017
Ceased on 26 February 2023
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 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
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
Average Number Employees During Period 5

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
6
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