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Company Information for IMPERIUS LIMITED
THE WOODHOUSE, HOPTON WAFERS, CLEOBURY MORTIMER, SHROPSHIRE, DY14 0EE,
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Company Registration Number
 05116013 Private Limited Company
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Company Overview
About Imperius Ltd
IMPERIUS LIMITED was founded on 2004-04-29 and has its registered office in Cleobury Mortimer. The organisation's status is listed as "Active". Imperius Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| IMPERIUS LIMITED | |
| Legal Registered Office | |
| THE WOODHOUSE HOPTON WAFERS CLEOBURY MORTIMER SHROPSHIRE DY14 0EE Other companies in DY14 | |
Filing Information
| Company Number | 05116013 | |
|---|---|---|
| Company ID Number | 05116013 | |
| Date formed | 2004-04-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 29/04/2016 | |
| Return next due | 27/05/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB837807495 |
| Last Datalog update: | 2023-10-08 05:25:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIUS LIMITED
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Companies with same name IMPERIUS LIMITED
The following companies were found which have the same name as IMPERIUS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| IMPERIUS (INVESTMENT) LIMITED | 3 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD | Active | Company formed on the 2024-02-24 | |
| IMPERIUS ACQUISITIONS LIMITED | KINGFISHER HOUSE HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX | Dissolved | Company formed on the 2011-02-18 | |
| IMPERIUS AM LIMITED | SUITE 4 EAST BARTON BARNS EAST BARTON ROAD GT BARTON BURY ST EDMUNDS SUFFOLK IP31 2QY | Dissolved | Company formed on the 2009-06-03 | |
| IMPERIUS ASSET MANAGEMENT LIMITED | SUITE 4 EAST BARTON BARNS EAST BARTON ROAD, GT. BARTON BURY ST EDMUNDS SUFFOLK IP31 2QY | Dissolved | Company formed on the 2009-06-03 | |
| IMPERIUS BACK OFFICE SOLUTIONS LIMITED | SUITE 4, EAST BARTON BARNS EAST BARTON ROAD GREAT BARTON BURY ST EDMUNDS SUFFOLK IP31 2QY | Active - Proposal to Strike off | Company formed on the 2017-03-28 | |
 |
IMPERIUS ENTERTAINMENT PTY LTD | Active | Company formed on the 2018-10-18 | |
|
IMPERIUS ENTERTAINMENT PTY LTD | Active | Company formed on the 2018-10-18 | |
| IMPERIUS GROUP UK LIMITED | Suite 4, East Barton Barns East Barton Road Great Barton Bury St. Edmunds SUFFOLK IP31 2QY | Active - Proposal to Strike off | Company formed on the 2019-04-26 | |
| IMPERIUS GLOBAL LIMITED | UNIT 2-4 EAST BARTON BARNS GREAT BARTON BURY ST. EDMUNDS IP31 2QY | Active | Company formed on the 2022-12-20 | |
 |
IMPERIUS HOLDINGS PTE. LTD. | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2014-01-08 |
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IMPERIUS HEALTHCARE INVESTMENTS PTE. LTD. | WALLICH STREET Singapore 078881 | Active | Company formed on the 2015-07-29 |
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IMPERIUS HOLDINGS PTY LTD | Active | Company formed on the 2019-10-02 | |
| IMPERIUS HOLDINGS LIMITED | UNIT 9 TOWN FARM WORKSHOPS DEAN LANE SIXPENNY HANDLEY SALISBURY SP5 5PA | Active | Company formed on the 2024-03-28 | |
 |
IMPERIUS INTERNATIONAL LIMITED | Active | Company formed on the 2015-08-10 | |
| IMPERIUS LLC | 5795 Windhover Dr Orlando FL 32819 | Active | Company formed on the 2016-01-22 | |
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IMPERIUS LLC | Georgia | Unknown | |
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IMPERIUS LABS LLC | Michigan | UNKNOWN | |
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IMPERIUS LLC | 5311 5TH AVE Kings BROOKLYN NY 11220 | Active | Company formed on the 2020-01-06 |
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IMPERIUS LLC | Georgia | Unknown | |
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Imperius Limited | Unknown | Company formed on the 2022-12-07 |
Company Officers of IMPERIUS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHARON ANN IMM |
||
JULIAN ANDREW IMM |
||
SHARON ANN IMM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HV REALISATIONS FOUR 2009 LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2000-12-04 | Dissolved 2014-03-30 | |
| HV REALISATIONS TWO 2009 LIMITED | Company Secretary | 2007-02-15 | CURRENT | 1999-07-09 | Dissolved 2014-03-02 | |
| HENRY VENABLES PRODUCTS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 1999-07-01 | Active | |
| NORTON PRECISION LIMITED | Company Secretary | 1997-12-03 | CURRENT | 1997-11-27 | Active | |
| HV REALISATIONS FOUR 2009 LIMITED | Director | 2007-08-23 | CURRENT | 2000-12-04 | Dissolved 2014-03-30 | |
| HENRY VENABLES PRODUCTS LIMITED | Director | 2004-04-13 | CURRENT | 1999-07-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| 24/08/22 STATEMENT OF CAPITAL GBP 81 | ||
| SH01 | 24/08/22 STATEMENT OF CAPITAL GBP 81 | |
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| RES01 | ADOPT ARTICLES 06/09/22 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 80 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 80 | |
| AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 80 | |
| AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 80 | |
| AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN IMM / 29/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANDREW IMM / 29/04/2010 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 29/04/09; full list of members | |
| AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
| 88(2)R | AD 29/04/04--------- £ SI 63@1=63 £ IC 1/64 | |
| 88(2)R | AD 29/04/04--------- £ SI 16@1=16 £ IC 64/80 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to IMPERIUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IMPERIUS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMPERIUS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
Intellectual Property Patents Registered by IMPERIUS LIMITED
IMPERIUS LIMITED has registered 1 patentsDomain Names
We do not have the domain name information for IMPERIUS LIMITED
Income
Government Income
We have not found government income sources for IMPERIUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as IMPERIUS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMPERIUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IMPERIUS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode DY14 0EE