Founded in 2012, Imperium International, classified under reg no. 08288032 is an active company. Currently registered at Time Central NE1 4BF, Newcastle Upon Tyne the company has been in the business for twelve years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since September 7, 2015 Imperium International Limited is no longer carrying the name G-corporate.
The company has 2 directors, namely William P., David B.. Of them, David B. has been with the company the longest, being appointed on 8 September 2015 and William P. has been with the company for the least time - from 29 March 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Russell C. who worked with the the company until 4 September 2015.
| Office Address | Time Central |
| Office Address2 | 32 Gallowgate |
| Town | Newcastle Upon Tyne |
| Post code | NE1 4BF |
| Country of origin | United Kingdom |
| Registration Number | 08288032 |
| Date of Incorporation | Fri, 9th Nov 2012 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 29 March 2021
Position: Director
Appointed: 08 September 2015
Position: Corporate Secretary
Appointed: 04 September 2015
The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Muckle Director Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Muckle Director Limited
Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05276020 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| G-corporate | September 7, 2015 |
| G-maritime | January 23, 2013 |
| Timec 1386 | January 10, 2013 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | ||
| Balance Sheet | ||||
| Current Assets | 60 042 | 60 042 | ||
| Net Assets Liabilities | 18 513 | 18 513 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | 1 | ||
| Other | ||||
| Creditors | 41 529 | 41 529 | ||
| Net Current Assets Liabilities | 18 513 | 18 513 | ||
| Total Assets Less Current Liabilities | 18 513 | 18 513 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 28th, November 2023 |
accounts | Free Download (3 pages) |
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