1 Imperial Limited is a private limited company registered at 1 Imperial Square, Cheltenham GL50 1QB. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-02-13, this 5-year-old company is run by 2 directors.
Director Samuel R., appointed on 13 February 2019. Director Simon W., appointed on 13 February 2019.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was sent on 2023-02-04 and the due date for the next filing is 2024-02-18. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 1 Imperial Square |
| Town | Cheltenham |
| Post code | GL50 1QB |
| Country of origin | United Kingdom |
| Registration Number | 11825372 |
| Date of Incorporation | Wed, 13th Feb 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 13 February 2019
Position: Director
Appointed: 13 February 2019
The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Samuel R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Simon W. This PSC owns 25-50% shares and has 25-50% voting rights.
Samuel R.
| Notified on | 13 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon W.
| Notified on | 13 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 9 905 | 8 996 | 5 382 | 546 |
| Current Assets | 10 005 | 58 027 | 49 218 | 44 383 |
| Debtors | 100 | 49 031 | 43 836 | 43 837 |
| Net Assets Liabilities | 6 620 | 14 287 | 17 999 | 26 802 |
| Other Debtors | 100 | 49 031 | 43 836 | 43 837 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 392 368 | 445 241 | 438 446 | 425 679 |
| Corporation Tax Payable | 1 529 | 1 798 | 871 | |
| Creditors | 264 868 | 820 241 | 813 446 | 800 679 |
| Investment Property | 799 691 | 799 691 | 799 691 | 799 691 |
| Investment Property Fair Value Model | 799 691 | 799 691 | 799 691 | |
| Issue Equity Instruments | 100 | |||
| Net Current Assets Liabilities | -528 203 | 34 837 | 31 754 | 27 790 |
| Other Creditors | 375 000 | 375 000 | 375 000 | 375 000 |
| Profit Loss | 6 520 | 7 667 | ||
| Total Assets Less Current Liabilities | 271 488 | 834 528 | 831 445 | 827 481 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 4, 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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