Founded in 2015, Imperial Kitchens, classified under reg no. 09674714 is an active company. Currently registered at 6 Stroud Close PO6 4FA, Portsmouth the company has been in the business for nine years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 2015/07/23 Imperial Kitchens Limited is no longer carrying the name Imperial Kitchen.
The firm has one director. Michal J., appointed on 16 July 2020. There are currently no secretaries appointed. As of 1 June 2024, there were 3 ex directors - Renata L., Agnieszka J. and others listed below. There were no ex secretaries.
| Office Address | 6 Stroud Close |
| Town | Portsmouth |
| Post code | PO6 4FA |
| Country of origin | United Kingdom |
| Registration Number | 09674714 |
| Date of Incorporation | Tue, 7th Jul 2015 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (32 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 16 July 2020
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Michal J. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Renata L. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Agnieszka J., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Michal J.
| Notified on | 16 July 2020 |
| Nature of control: |
75,01-100% shares |
Renata L.
| Notified on | 6 July 2016 |
| Ceased on | 15 July 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Agnieszka J.
| Notified on | 6 July 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Imperial Kitchen | July 23, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | -342 | 100 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 108 | 100 | 100 | 10 751 | 13 438 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 4 330 | 2 883 | 7 095 | |
| Cash Bank On Hand | 100 | 100 | 100 | |||||
| Cash Bank In Hand | 108 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -442 | |||||||
| Shareholder Funds | -342 | 100 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Creditors | 3 986 | 7 868 | 6 343 | |||||
| Net Current Assets Liabilities | -342 | 100 | 100 | 4 330 | 2 883 | 7 095 | ||
| Total Assets Less Current Liabilities | -342 | 100 | 100 | 4 330 | 2 883 | 7 095 | ||
| Number Shares Allotted | 100 | 100 | 2 | 100 | ||||
| Par Value Share | 1 | 1 | 50 | 1 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 100 | 8 316 | 10 751 | |||||
| Creditors Due Within One Year | 450 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/07/31 filed on: 29th, April 2024 |
accounts | Free Download (8 pages) |
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