Imperial Empire Limited

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General information

Name:

Imperial Empire Ltd

Office Address:

307-311 Colnbrook Bypass Colnbrook SL3 0EA Slough

Number: 04809057

Incorporation date: 2003-06-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Imperial Empire Limited 's been in the UK for at least 21 years. Started with Companies House Reg No. 04809057 in the year 2003, the company have office at 307-311 Colnbrook Bypass, Slough SL3 0EA. This firm currently known as Imperial Empire Limited, was previously listed as Small Planet Developments. The transformation has occurred in 2015-07-13. The enterprise's registered with SIC code 68209 - Other letting and operating of own or leased real estate. Imperial Empire Ltd released its account information for the period that ended on 2022-06-30. The firm's latest confirmation statement was submitted on 2023-01-21.

As mentioned in the following enterprise's executives data, since 2019 there have been two directors: Mohinder J. and Inderpal J..

Executives with significant control over the firm are: Inderpal J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mohinder J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Imperial Empire Limited 2015-07-13
  • Small Planet Developments Limited 2003-06-24

Financial data based on annual reports

Company staff

Mohinder J.

Role: Director

Appointed: 01 February 2019

Latest update: 21 December 2023

Inderpal J.

Role: Director

Appointed: 23 July 2015

Latest update: 21 December 2023

People with significant control

Inderpal J.
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
Mohinder J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 13 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 13 March 2013
Annual Accounts 25 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 25 March 2014
Annual Accounts 7 January 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 7 January 2015
Annual Accounts 2 February 2017
Start Date For Period Covered By Report 1 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 2 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2013-06-30
Annual Accounts 22/03/2016
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 22/03/2016
Annual Accounts
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on June 30, 2022 (AA)
filed on: 20th, March 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68201 : Renting and operating of Housing Association real estate
20
Company Age

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