Founded in 2015, Imperium Consulting, classified under reg no. 09856602 is an active company. Currently registered at 18 Pimms Close GU4 7YG, Guildford the company has been in the business for 9 years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.
There is a single director in the firm at the moment - John E., appointed on 4 November 2015. In addition, a secretary was appointed - Kathryn E., appointed on 4 November 2015. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 18 Pimms Close |
| Town | Guildford |
| Post code | GU4 7YG |
| Country of origin | United Kingdom |
| Registration Number | 09856602 |
| Date of Incorporation | Wed, 4th Nov 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (113 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Secretary
Appointed: 04 November 2015
Position: Director
Appointed: 04 November 2015
The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Kathryn E. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is John E. This PSC owns 25-50% shares.
Kathryn E.
| Notified on | 1 September 2023 |
| Nature of control: |
significiant influence or control |
John E.
| Notified on | 4 November 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 1 | 1 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Fri, 1st Sep 2023 filed on: 11th, September 2023 |
persons with significant control | Free Download (2 pages) |
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