Imperial Miniatures Ltd is a private limited company situated at 16 Oak Grove, Poynton SK12 1AE. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-08-26, this 2-year-old company is run by 3 directors.
Director Anita S., appointed on 26 August 2021. Director Antony S., appointed on 26 August 2021. Director Laura S., appointed on 26 August 2021.
The company is officially categorised as "manufacture of other games and toys, n.e.c." (Standard Industrial Classification: 32409).
The latest confirmation statement was sent on 2023-08-25 and the due date for the next filing is 2024-09-08. Likewise, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 16 Oak Grove |
| Town | Poynton |
| Post code | SK12 1AE |
| Country of origin | United Kingdom |
| Registration Number | 13587448 |
| Date of Incorporation | Thu, 26th Aug 2021 |
| Industry | Manufacture of other games and toys, n.e.c. |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (9 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 26 August 2021
Position: Director
Appointed: 26 August 2021
Position: Director
Appointed: 26 August 2021
The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Anita S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Laura S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Antony S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Anita S.
| Notified on | 26 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Laura S.
| Notified on | 26 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Antony S.
| Notified on | 26 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 117 | 5 403 |
| Current Assets | 16 587 | 16 898 |
| Debtors | 4 327 | 3 995 |
| Property Plant Equipment | 6 047 | 4 331 |
| Total Inventories | 11 143 | 7 500 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 1 300 | 2 600 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 124 | 2 840 |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 35 062 | 34 921 |
| Fixed Assets | 11 247 | 8 231 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 300 | 1 300 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 124 | 1 716 |
| Intangible Assets | 5 200 | 3 900 |
| Intangible Assets Gross Cost | 6 500 | |
| Net Current Assets Liabilities | -18 475 | -18 023 |
| Property Plant Equipment Gross Cost | 7 171 | |
| Total Assets Less Current Liabilities | -7 228 | -9 792 |
| Total Additions Including From Business Combinations Intangible Assets | 6 500 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 7 171 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 25th August 2023 filed on: 25th, August 2023 |
confirmation statement | Free Download (4 pages) |
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