Impero Facilities Limited is a private limited company located at C/O Roc Accountancy, Old Rectory Building, Springhead Road, Northfleet DA11 8HN. Incorporated on 2022-07-05, this 1-year-old company is run by 1 director.
Director Roxanna P., appointed on 05 July 2022.
The company is officially categorised as "other construction installation" (SIC: 43290). According to official information there was a change of name on 2023-06-21 and their previous name was Bx Facilities Limited.
The latest confirmation statement was sent on 2022-12-02 and the deadline for the following filing is 2023-12-16.
| Office Address | C/o Roc Accountancy, Old Rectory Building |
| Office Address2 | Springhead Road |
| Town | Northfleet |
| Post code | DA11 8HN |
| Country of origin | United Kingdom |
| Registration Number | 14216193 |
| Date of Incorporation | Tue, 5th Jul 2022 |
| Industry | Other construction installation |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Fri, 5th Apr 2024 (22 days after) |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Corporate Director
Appointed: 30 November 2022
Position: Director
Appointed: 05 July 2022
The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Roxanna P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Freemantle Group Limited that entered Gravesend, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Roxanna P.
| Notified on | 5 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Freemantle Group Limited
C/O Roc Accountancy, Old Rectory Building Springhead Road, Northfleet, Gravesend, DA11 8HN, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 10743157 |
| Notified on | 1 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Bx Facilities | June 21, 2023 |
| Boxfacilities | December 2, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-12-31 |
| Balance Sheet | |
| Current Assets | 880 080 |
| Net Assets Liabilities | 950 822 |
| Other | |
| Average Number Employees During Period | 5 |
| Creditors | 50 000 |
| Fixed Assets | 120 742 |
| Net Current Assets Liabilities | 880 080 |
| Total Assets Less Current Liabilities | 1 000 822 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/01 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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