Imperium Resourcing Limited is a private limited company located at 99 Bishopsgate, London EC2M 3XD. Incorporated on 2017-09-29, this 2-year-old company is run by 2 directors.
Director Stephen J., appointed on 08 May 2018. Director Tommy L., appointed on 08 May 2018.
The company is officially categorised as "temporary employment agency activities" (Standard Industrial Classification: 78200). According to official records there was a name change on 2018-05-21 and their previous name was Amstel Associates Limited.
The latest confirmation statement was sent on 2019-07-05 and the deadline for the next filing is 2020-08-16. Additionally, the accounts were filed on 31 December 2018 and the next filing is due on 31 December 2020.
| Office Address | 99 Bishopsgate |
| Town | London |
| Post code | EC2M 3XD |
| Country of origin | United Kingdom |
| Registration Number | 10988680 |
| Date of Incorporation | Fri, 29th Sep 2017 |
| Industry | Temporary employment agency activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Thu, 31st Dec 2020 (169 days left) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Sun, 16th Aug 2020 (2020-08-16) |
| Last confirmation statement dated | Fri, 5th Jul 2019 |
Position: Director
Appointed: 08 May 2018
Position: Director
Appointed: 08 May 2018
The list of PSCs that own or have control over the company is made up of 6 names. As BizStats discovered, there is Tommy L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stephen J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Diverse Recruitment Group Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Tommy L.
| Notified on | 18 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen J.
| Notified on | 18 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Diverse Recruitment Group Limited
3 Warners Mill Silks Way, Braintree, Essex, CM7 3GB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10275939 |
| Notified on | 16 October 2018 |
| Ceased on | 18 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Diverse Recruitment Group Limited
The Grange The Street, Gosfield, Halstead, CO9 1SU, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Engalnd And Wales |
| Place registered | Companies House |
| Registration number | 11351080 |
| Notified on | 9 May 2018 |
| Ceased on | 16 October 2018 |
| Nature of control: |
75,01-100% shares |
Otter Group Limited
The Grange The Street Gosfield, Halstead, CO9 1SU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10275939 |
| Notified on | 16 October 2018 |
| Ceased on | 16 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nicola W.
| Notified on | 29 September 2017 |
| Ceased on | 9 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Amstel Associates | May 21, 2018 |
| 101 Rec | May 8, 2018 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 109886800003, created on 2020-03-31 filed on: 6th, April 2020 |
mortgage | Free Download (31 pages) |
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