Imperium Resourcing Limited LONDON


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.

Imperium Resourcing Limited Address / Contact

Office Address 99 Bishopsgate
Town London
Post code EC2M 3XD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Stephen J.

Position: Director

Appointed: 08 May 2018

Tommy L.

Position: Director

Appointed: 08 May 2018

Nicola W.

Position: Director

Appointed: 29 September 2017

Resigned: 08 May 2018

People with significant control

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

Company previous names

Amstel Associates May 21, 2018
101 Rec May 8, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Registration of charge 109886800003, created on 2020-03-31
filed on: 6th, April 2020
Free Download (31 pages)

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