Founded in 2016, Imperial Secure, classified under reg no. 10391916 is an active company. Currently registered at Minster House, 126a High St TW2 7LL, Twickenham the company has been in the business for five years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2020. Since September 10, 2019 Imperial Secure Limited is no longer carrying the name 007 Secure.
The company has 3 directors, namely Michael F., Michael B. and Kimberley W.. Of them, Michael F., Michael B., Kimberley W. have been with the company the longest, being appointed on 23 September 2016. As of 1 December 2021, our data shows no information about any ex officers on these positions.
| Office Address | Minster House, 126a High St |
| Office Address2 | Whitton |
| Town | Twickenham |
| Post code | TW2 7LL |
| Country of origin | United Kingdom |
| Registration Number | 10391916 |
| Date of Incorporation | Fri, 23rd Sep 2016 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Thu, 30th Jun 2022 (211 days left) |
| Account last made up date | Wed, 30th Sep 2020 |
| Next confirmation statement due date | Wed, 6th Oct 2021 (2021-10-06) |
| Last confirmation statement dated | Tue, 22nd Sep 2020 |
Position: Director
Appointed: 23 September 2016
Position: Director
Appointed: 23 September 2016
Position: Director
Appointed: 23 September 2016
The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Michael F. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Michael B. This PSC has significiant influence or control over the company,. The third one is Kimberley B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Michael F.
| Notified on | 23 September 2016 |
| Nature of control: |
significiant influence or control |
Michael B.
| Notified on | 23 September 2016 |
| Nature of control: |
significiant influence or control |
Kimberley B.
| Notified on | 23 September 2016 |
| Nature of control: |
significiant influence or control |
| 007 Secure | September 10, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Net Worth | 1 | |||
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | |
| 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 | 100 | 100 | 100 |
| Number Shares Allotted | 1 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to September 30, 2020 filed on: 17th, August 2021 |
accounts | Free Download (2 pages) |
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