Imperial Business started in year 2005 as Private Limited Company with registration number 05591376. The Imperial Business company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Greenford at 460 - 462 Greenford Road. Postal code: UB6 8SQ.
There is a single director in the company at the moment - Erel O., appointed on 17 May 2023. In addition, a secretary was appointed - Aliriza D., appointed on 23 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 460 - 462 Greenford Road |
| Town | Greenford |
| Post code | UB6 8SQ |
| Country of origin | United Kingdom |
| Registration Number | 05591376 |
| Date of Incorporation | Thu, 13th Oct 2005 |
| Industry | |
| End of financial Year | 30th September |
| Company age | 19 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 17 May 2023
Position: Secretary
Appointed: 23 March 2023
The register of PSCs who own or control the company includes 4 names. As BizStats established, there is Erel O. This PSC and has 25-50% shares. The second one in the persons with significant control register is Aliriza D. This PSC owns 25-50% shares. Moving on, there is Ismail D., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Erel O.
| Notified on | 26 September 2017 |
| Nature of control: |
25-50% shares |
Aliriza D.
| Notified on | 26 September 2017 |
| Nature of control: |
25-50% shares |
Ismail D.
| Notified on | 26 September 2017 |
| Ceased on | 3 April 2024 |
| Nature of control: |
25-50% shares |
Mr Ali Riza Dogan
460-462 Greenford Road, Greenford, Middlesex, UB6 8SQ, England
| Legal authority | Company Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England |
| Registration number | 05667079 |
| Notified on | 6 April 2016 |
| Ceased on | 26 September 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-01-31 | 2015-01-30 | 2016-01-30 | 2016-01-31 | 2017-01-31 | 2017-09-24 | 2018-09-24 | 2019-09-24 | 2020-09-24 | 2021-09-30 | 2022-09-30 |
| Net Worth | 136 674 | 188 577 | 189 143 | ||||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 7 057 | -5 660 | 11 103 | 221 | 98 | 174 372 | |||||
| Current Assets | 158 092 | 147 340 | 165 701 | 165 701 | 135 330 | 136 804 | 134 482 | 54 252 | 53 739 | 128 061 | 336 176 |
| Debtors | 55 300 | 76 323 | 66 369 | 66 369 | 92 440 | 106 951 | 134 261 | 127 963 | 134 404 | ||
| Net Assets Liabilities | 217 241 | 214 107 | 210 972 | 207 827 | 211 454 | ||||||
| Property Plant Equipment | 38 303 | 34 375 | 31 754 | 29 132 | 21 266 | 17 304 | |||||
| Total Inventories | 92 275 | 48 550 | 18 750 | 27 400 | |||||||
| Other Debtors | 23 050 | 53 550 | 68 061 | 96 261 | |||||||
| Cash Bank In Hand | 13 857 | 19 332 | 7 057 | ||||||||
| Intangible Fixed Assets | 59 000 | 59 000 | 59 000 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 136 674 | 188 577 | 189 143 | ||||||||
| Stocks Inventory | 88 935 | 51 685 | 92 275 | ||||||||
| Tangible Fixed Assets | 46 671 | 42 667 | 38 303 | ||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 180 000 | 180 000 | 180 000 | ||||||||
| Profit Loss Account Reserve | -43 326 | 8 577 | 9 143 | ||||||||
| Shareholder Funds | 136 674 | 188 577 | 189 143 | ||||||||
| Other | |||||||||||
| Version Production Software | 1 | 1 | 1 | 1 | |||||||
| Accrued Liabilities Deferred Income | 500 | 500 | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 68 180 | 72 108 | 74 729 | 77 351 | 85 217 | 89 179 | |||||
| Average Number Employees During Period | 8 | 8 | 8 | 6 | 8 | ||||||
| Corporation Tax Payable | 1 419 | ||||||||||
| Creditors | 75 007 | 23 356 | 12 013 | 5 372 | 5 655 | 5 655 | 500 | 201 026 | |||
| Fixed Assets | 105 671 | 101 667 | 97 303 | 97 303 | 93 375 | 90 754 | 88 132 | 85 510 | 82 888 | 80 266 | 76 304 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 928 | 2 621 | 2 622 | 3 962 | |||||||
| Intangible Assets | 59 000 | 59 000 | 59 000 | 59 000 | 59 000 | 59 000 | |||||
| Intangible Assets Gross Cost | 59 000 | 59 000 | 59 000 | 59 000 | 59 000 | ||||||
| Net Current Assets Liabilities | 31 003 | 86 910 | 91 840 | 90 694 | 111 974 | 124 791 | 129 110 | 128 597 | 128 084 | 127 561 | 135 150 |
| Number Shares Allotted | 180 000 | 180 000 | 180 000 | ||||||||
| Other Taxation Social Security Payable | 10 786 | 15 706 | 11 613 | 5 372 | 502 | ||||||
| Prepayments | 41 900 | 41 900 | |||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 80 000 | 80 000 | 80 000 | 79 900 | |||||||
| Property Plant Equipment Gross Cost | 106 483 | 106 483 | 106 483 | 106 483 | 106 483 | ||||||
| Total Assets Less Current Liabilities | 136 674 | 188 577 | 189 143 | 187 997 | 205 349 | 215 545 | 217 242 | 214 107 | 210 972 | 207 827 | 211 454 |
| Trade Creditors Trade Payables | 49 696 | 1 250 | 32 854 | ||||||||
| Trade Debtors Trade Receivables | 5 319 | 890 | 890 | 48 063 | 6 441 | ||||||
| Value-added Tax Payable | 1 117 | ||||||||||
| Amounts Recoverable On Contracts | 38 000 | 38 000 | 38 000 | 38 000 | |||||||
| Other Creditors | 14 525 | 6 400 | 400 | ||||||||
| Creditors Due Within One Year | 127 089 | 60 430 | 73 861 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 59 000 | 59 000 | 59 000 | ||||||||
| Par Value Share | 1 | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 180 000 | 180 000 | 180 000 | ||||||||
| Tangible Fixed Assets Additions | 951 | ||||||||||
| Tangible Fixed Assets Cost Or Valuation | 105 532 | 106 483 | 106 483 | ||||||||
| Tangible Fixed Assets Depreciation | 58 861 | 63 816 | 68 180 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 4 955 | 4 364 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to September 30, 2022 filed on: 29th, June 2023 |
accounts | Free Download (11 pages) |
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