Company Information for IMPERO SOLUTIONS LIMITED
SEVENTH FLOOR, EAST WEST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS,
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Company Registration Number
06106013 Private Limited Company
Active |
| Company Name | |
|---|---|
| IMPERO SOLUTIONS LIMITED | |
| Legal Registered Office | |
| SEVENTH FLOOR, EAST WEST TOLLHOUSE HILL NOTTINGHAM NG1 5FS Other companies in LE11 | |
| Company Number | 06106013 | |
|---|---|---|
| Company ID Number | 06106013 | |
| Date formed | 2007-02-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 31/12/2026 | |
| Latest return | 14/02/2016 | |
| Return next due | 14/03/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID | GB190997749 |
| Last Datalog update: | 2026-09-05 06:37:55 |
| Companies House |
|
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| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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IMPERO SOLUTIONS INC. | 823 CONGRESS AVE UNIT 1410 AUSTIN TX 78767 | Active | Company formed on the 2018-03-02 |
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IMPERO SOLUTIONS INC | Delaware | Unknown | |
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Impero Solutions Limited | 1250 Boulevard René-Lévesque Ouest Suite 2200 Montréal Quebec H3B 4W8 | Dissolved | Company formed on the 2020-09-18 |
| Officer | Role | Date Appointed |
|---|---|---|
NIKKI ANNISON |
||
RICHARD FULLER |
||
JAMES GREW |
||
ANDREW WILLIAM PARR |
||
SAMUEL WILLIAM DAVID PEMBERTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARREN PETER FORSTER |
Director | ||
ROBERT POINTEN |
Director | ||
ANDREW SMITH |
Director | ||
COLIN ALEXANDER GARRETT |
Director | ||
JONATHAN PAUL VALENTINE |
Director | ||
SASHAH JAMES EFTEKHAR-KHONSSARI |
Director | ||
LEE DAVID TUCK |
Company Secretary | ||
HAMID REZA KHAKBIZ |
Director | ||
LEE DAVID TUCK |
Director | ||
JONATHAN VALENTINE |
Company Secretary |
| 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 INTERNATIONAL LTD | Director | 2017-12-05 | CURRENT | 2009-12-01 | 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 INTERNATIONAL LTD | Director | 2018-01-25 | CURRENT | 2009-12-01 | 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 INTERNATIONAL LTD | Director | 2015-12-28 | CURRENT | 2009-12-01 | 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 HOLDINGS LIMITED | Director | 2015-10-16 | CURRENT | 2013-12-09 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/24 | ||
| Audit exemption subsidiary accounts made up to 2024-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 14/02/26, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR JASON EDWARD TOMLINSON | ||
| APPOINTMENT TERMINATED, DIRECTOR TOBIAS HARTMANN | ||
| APPOINTMENT TERMINATED, DIRECTOR GILBERT BENJAMIN KAMIENIECKY | ||
| DIRECTOR APPOINTED MR MICHAEL DOHERTY | ||
| DIRECTOR APPOINTED MR TOBIAS HARTMANN | ||
| DIRECTOR APPOINTED MR GILBERT BENJAMIN KAMIENIECKY | ||
| APPOINTMENT TERMINATED, DIRECTOR NIKKI ANNISON | ||
| APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVID REILLY | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 061060130007 | ||
| CESSATION OF IMPALA BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF IMPERO HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
| Change of details for Impero Developments Ltd as a person with significant control on 2022-01-11 | ||
| Change of details for Impero Holdings Ltd as a person with significant control on 2022-01-11 | ||
| APPOINTMENT TERMINATED, DIRECTOR FRASER DAVID ROBERT CRAWFORD | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
| 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 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 061060130006 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061060130006 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061060130005 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061060130005 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| SH01 | 25/06/20 STATEMENT OF CAPITAL GBP 4455328 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FULLER | |
| AP01 | DIRECTOR APPOINTED MR FRASER DAVID ROBERT CRAWFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM PARR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR JUSTIN DAVID REILLY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WILLIAM DAVID PEMBERTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
| PSC02 | Notification of Impala Bidco Limited as a person with significant control on 2017-07-31 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM PARR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN PETER FORSTER | |
| 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 061060130003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061060130001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061060130005 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061060130002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061060130002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061060130004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061060130004 | |
| AA01 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | |
| AA01 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT POINTEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
| LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/02/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES GREW | |
| AP01 | DIRECTOR APPOINTED MISS NIKKI ANNISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GARRETT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VALENTINE | |
| AP01 | DIRECTOR APPOINTED MR DARREN FORSTER | |
| AP01 | DIRECTOR APPOINTED MR SAMUEL WILLIAM DAVID PEMBERTON | |
| AP01 | DIRECTOR APPOINTED MR COLIN ALEXANDER GARRETT | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061060130004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061060130003 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SASHAH EFTEKHAR-KHONSSARI | |
| LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/02/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL VALENTINE / 12/03/2015 | |
| 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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 11 HIGH STREET, RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6DT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE TUCK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LEE TUCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMID KHAKBIZ | |
| AP01 | DIRECTOR APPOINTED ANDREW SMITH | |
| AP01 | DIRECTOR APPOINTED MR SASHAH JAMES EFTEKHAR-KHONSSARI | |
| RES01 | ADOPT ARTICLES 22/05/2014 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061060130002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061060130001 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN VALENTINE / 13/03/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| RES13 | AGREEMENT FOR TRANSFER OF SHARES/APPT DIRECTOR 05/04/2010 | |
| AP01 | DIRECTOR APPOINTED HAMID REZA KHAKBIZ | |
| AR01 | 14/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN VALENTINE / 11/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID TUCK / 11/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEE DAVID TUCK / 11/02/2010 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 29/02/2008 TO 31/03/2008 | |
| 88(2) | AD 01/11/08 GBP SI 2@1=2 GBP IC 2/4 | |
| 363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| 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 |
| Creditors Due Within One Year | 2012-04-01 | £ 434,910 |
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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 SOLUTIONS LIMITED
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Current Assets | 2012-04-01 | £ 1,223,739 |
| Fixed Assets | 2012-04-01 | £ 96,164 |
| Shareholder Funds | 2012-04-01 | £ 884,992 |
| Stocks Inventory | 2012-04-01 | £ 574,709 |
| Tangible Fixed Assets | 2013-03-31 | £ 12,272 |
| Tangible Fixed Assets | 2012-04-01 | £ 74,164 |
Debtors and other cash assets
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Devon County Council | |
|
IT Software |
| Devon County Council | |
|
IT Software |
| Devon County Council | |
|
IT Services (Schools) |
| Herefordshire Council | |
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| South Tyneside Council | |
|
Computer Equipment & Hardware |
| Devon County Council | |
|
IT Software |
| Devon County Council | |
|
IT Software |
| Devon County Council | |
|
IT Software |
| Devon County Council | |
|
IT Licences |
| Devon County Council | |
|
IT Services (Schools) |
| Buckinghamshire County Council | |
|
Software Support |
| Devon County Council | |
|
IT Software |
| Devon County Council | |
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| South Gloucestershire Council | |
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Intra Directorate Recharges |
| Devon County Council | |
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| Birmingham City Council | |
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| Birmingham City Council | |
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| Devon County Council | |
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| Birmingham City Council | |
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| Stockton-On-Tees Borough Council | |
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| Worcestershire County Council | |
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Subscriptions/Licences - Non-Curriculum |
| Devon County Council | |
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| Devon County Council | |
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| Bradford City Council | |
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| Birmingham City Council | |
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| Hampshire County Council | |
|
IT Equipment - Software |
| Devon County Council | |
|
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| Devon County Council | |
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| Southampton City Council | |
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| Birmingham City Council | |
|
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| Devon County Council | |
|
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| Stockton-On-Tees Borough Council | |
|
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| Worcestershire County Council | |
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Computing Software |
| Birmingham City Council | |
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| Worcestershire County Council | |
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Subscriptions/Licences - Curriculum |
| Devon County Council | |
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| Nottingham City Council | |
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| South Gloucestershire Council | |
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Intra Directorate Recharges |
| Stockton-On-Tees Borough Council | |
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| Herefordshire Council | |
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Supplies & Services |
| Shropshire Council | |
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Current Liabilities-Creditors |
| Worcestershire County Council | |
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Computing Purchase |
| Stockton-On-Tees Borough Council | |
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| Worcestershire County Council | |
|
Subscriptions/Licences - Curriculum |
| Bristol City Council | |
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| Worcestershire County Council | |
|
Computing Software |
| Nottingham City Council | |
|
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| Stockton-On-Tees Borough Council | |
|
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| Bristol City Council | |
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| Peterborough City Council | |
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| Bristol City Council | |
|
761 ST MARY REDCLIFFE AND TEMPLE SECONDA |
| Devon County Council | |
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| Nottinghamshire County Council | |
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| Nottingham City Council | |
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OTHER SERVICES |
| Windsor and Maidenhead Council | |
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| Bristol City Council | |
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020 KINGSWESTON SPECIAL |
| Northamptonshire County Council | |
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Supplies & Services |
| Nottingham City Council | |
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IT EQUIPMENT |
| Windsor and Maidenhead Council | |
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| Worcestershire County Council | |
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CAPEX Software Licence Intangible Assets |
| Devon County Council | |
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| Solihull Metropolitan Borough Council | |
|
IT Equipment & Software |
| Devon County Council | |
|
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| Northamptonshire County Council | |
|
Supplies & Services |
| Devon County Council | |
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| Bristol City Council | |
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681 ASHTON PARK SECONDARY |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| WAREHOUSE AND PREMISES | 21 JUBILEE DRIVE LOUGHBOROUGH LEICESTER LE11 5XS | 48,500 | 30/06/2010 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
| 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. |