Imperial Consultancy Services Limited is a private limited company situated at 123 Redbrook Road, Timperley, Altrincham WA15 7ET. Incorporated on 2019-01-29, this 5-year-old company is run by 3 directors.
Director Vojtech T., appointed on 03 March 2023. Director Adetokunbo A., appointed on 10 March 2022. Director Robert S., appointed on 08 May 2020.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was filed on 2023-01-28 and the due date for the following filing is 2024-02-11. Additionally, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | 123 Redbrook Road |
| Office Address2 | Timperley |
| Town | Altrincham |
| Post code | WA15 7ET |
| Country of origin | United Kingdom |
| Registration Number | 11793602 |
| Date of Incorporation | Tue, 29th Jan 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Tue, 31st Oct 2023 (184 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 03 March 2023
Position: Director
Appointed: 10 March 2022
Position: Director
Appointed: 08 May 2020
The list of persons with significant control who own or control the company includes 4 names. As we identified, there is Adetokunbo A. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Robert S. This PSC . The third one is Maria F., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC .
Adetokunbo A.
| Notified on | 10 March 2022 |
| Nature of control: |
significiant influence or control |
Robert S.
| Notified on | 20 May 2020 |
| Ceased on | 20 February 2023 |
| Nature of control: |
right to appoint and remove directors |
Maria F.
| Notified on | 1 May 2020 |
| Ceased on | 20 May 2020 |
| Nature of control: |
right to appoint and remove directors |
Florence A.
| Notified on | 29 January 2019 |
| Ceased on | 20 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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