Active
Company Information for IMPERO INTERNATIONAL LTD
SEVENTH FLOOR, EAST WEST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS,
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Company Registration Number
07092318
Private Limited Company
Active |
Company Name | |
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IMPERO INTERNATIONAL LTD | |
Legal Registered Office | |
SEVENTH FLOOR, EAST WEST TOLLHOUSE HILL NOTTINGHAM NG1 5FS Other companies in LE11 | |
Company Number | 07092318 | |
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Company ID Number | 07092318 | |
Date formed | 2009-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 07:03:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IMPERO INTERNATIONAL LIMITED | 4, INNS COURT, WINETAVERN STREET, DUBLIN 8 | Dissolved | Company formed on the 1993-12-23 | |
IMPERO INTERNATIONAL PTE. LTD. | DOVER RISE Singapore 138680 | Dissolved | Company formed on the 2008-09-13 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD FULLER |
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ANDREW WILLIAM PARR |
||
SAMUEL WILLIAM DAVID PEMBERTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIKKI ANNISON |
Director | ||
JAMES GREW |
Director | ||
DARREN PETER FORSTER |
Director | ||
ROBERT POINTEN |
Director | ||
ANDREW SMITH |
Director | ||
COLIN ALEXANDER GARRETT |
Director | ||
JONATHAN VALENTINE |
Director | ||
SASHAH JAMES EFTEKHAR-KHONSSARI |
Director | ||
HAMID REZA KHAKBIZ |
Director | ||
LEE DAVID TUCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPERO DEVELOPMENTS LIMITED | Director | 2017-12-05 | CURRENT | 2014-03-14 | Active | |
IMPERO SOLUTIONS LIMITED | Director | 2017-12-05 | CURRENT | 2007-02-14 | Active | |
IMPERO CORPORATE LIMITED | Director | 2017-12-05 | CURRENT | 2012-06-19 | Active | |
IMPERO TRUSTEE LIMITED | Director | 2017-12-05 | CURRENT | 2015-10-12 | Active | |
IMPERO HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 2013-12-09 | Active | |
ORCA BIDCO LIMITED | Director | 2017-06-22 | CURRENT | 2015-10-12 | Active | |
EVIIVO LIMITED | Director | 2011-12-01 | CURRENT | 2003-12-23 | Active | |
IMPERO DEVELOPMENTS LIMITED | Director | 2018-01-25 | CURRENT | 2014-03-14 | Active | |
IMPERO SOLUTIONS LIMITED | Director | 2018-01-25 | CURRENT | 2007-02-14 | Active | |
IMPERO CORPORATE LIMITED | Director | 2018-01-25 | CURRENT | 2012-06-19 | Active | |
IMPERO HOLDINGS LIMITED | Director | 2018-01-25 | CURRENT | 2013-12-09 | Active | |
IMPERO TRUSTEE LIMITED | Director | 2017-06-16 | CURRENT | 2015-10-12 | Active | |
IMPERO CORPORATE LIMITED | Director | 2015-12-28 | CURRENT | 2012-06-19 | Active | |
IMPERO DEVELOPMENTS LIMITED | Director | 2015-10-16 | CURRENT | 2014-03-14 | Active | |
IMPERO SOLUTIONS LIMITED | Director | 2015-10-16 | CURRENT | 2007-02-14 | Active | |
IMPERO HOLDINGS LIMITED | Director | 2015-10-16 | CURRENT | 2013-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
Change of details for Impero Holdings Ltd as a person with significant control on 2022-01-11 | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FRASER DAVID ROBERT CRAWFORD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER DAVID ROBERT CRAWFORD | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FULLER | |
REGISTERED OFFICE CHANGED ON 11/01/22 FROM Oak House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/01/22 FROM Oak House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070923180007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070923180007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FRASER DAVID ROBERT CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM PARR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN DAVID REILLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WILLIAM DAVID PEMBERTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKKI ANNISON | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM PARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN PETER FORSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD FULLER | |
PSC07 | CESSATION OF CONNECTION CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POINTEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070923180005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070923180003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070923180007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070923180006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070923180004 | |
AA01 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | |
AA01 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 600009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT POINTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
AP01 | DIRECTOR APPOINTED MR JAMES GREW | |
AP01 | DIRECTOR APPOINTED MISS NIKKI ANNISON | |
AP01 | DIRECTOR APPOINTED MR DARREN PETER FORSTER | |
AP01 | DIRECTOR APPOINTED MR SAMUEL WILLIAM DAVID PEMBERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GARRETT | |
LATEST SOC | 28/12/15 STATEMENT OF CAPITAL;GBP 600009 | |
AR01 | 01/12/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VALENTINE | |
AP01 | DIRECTOR APPOINTED MR COLIN ALEXANDER GARRETT | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070923180006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070923180005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SASHAH EFTEKHAR-KHONSSARI | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 21 JUBILEE DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 5XS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 600009 | |
AR01 | 01/12/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMID KHAKBIZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE TUCK | |
AP01 | DIRECTOR APPOINTED ANDREW SMITH | |
AP01 | DIRECTOR APPOINTED MR SASHAH JAMES EFTEKHAR-KHONSSARI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 22/05/2014 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070923180004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070923180003 | |
AR01 | 01/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
AR01 | 01/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2011 TO 31/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AA01 | CURRSHO FROM 31/12/2010 TO 28/02/2010 | |
AR01 | 01/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE` TUCK / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN VALENTINE / 01/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM THE GABLES BISHOP MEADOW ROAD LOUGHBOROUGH LE11 5RQ UNITED KINGDOM | |
SH01 | 05/04/10 STATEMENT OF CAPITAL GBP 600009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 05/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SILICON VALLEY BANK | ||
Satisfied | CONNECTION CAPITAL LLP (ACTING AS SECURITY TRUSTEE) | ||
Satisfied | BANK OF LONDON AND THE MIDDLE EAST PLC | ||
Satisfied | BANK OF LONDON AND THE MIDDLE EAST PLC | ||
Satisfied | CONNECTION CAPITAL LLP | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 17,326 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPERO INTERNATIONAL LTD
Called Up Share Capital | 2012-04-01 | £ 600,009 |
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Current Assets | 2012-04-01 | £ 21,804 |
Fixed Assets | 2012-04-01 | £ 603,082 |
Other Debtors | 2012-04-01 | £ 12,615 |
Shareholder Funds | 2012-04-01 | £ 637,498 |
Stocks Inventory | 2012-04-01 | £ 9,118 |
Tangible Fixed Assets | 2013-03-31 | £ 593,174 |
Tangible Fixed Assets | 2012-04-01 | £ 603,082 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IMPERO INTERNATIONAL LTD are:
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. |