Founded in 2015, Imperial Financial Services, classified under reg no. 09715394 is an active company. Currently registered at 119 Frant Road CR7 7JX, Thornton Heath the company has been in the business for nine years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.
The firm has 2 directors, namely Ning S., John P.. Of them, John P. has been with the company the longest, being appointed on 10 February 2017 and Ning S. has been with the company for the least time - from 7 December 2023. Currenlty, the firm lists one former director, whose name is Ningning S. and who left the the firm on 10 February 2017. In addition, there is one former secretary - John P. who worked with the the firm until 10 February 2017.
| Office Address | 119 Frant Road |
| Town | Thornton Heath |
| Post code | CR7 7JX |
| Country of origin | United Kingdom |
| Registration Number | 09715394 |
| Date of Incorporation | Mon, 3rd Aug 2015 |
| Industry | Accounting and auditing activities |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 07 December 2023
Position: Director
Appointed: 10 February 2017
The register of persons with significant control who own or control the company includes 4 names. As we researched, there is Valerie E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is John P. This PSC owns 25-50% shares. Moving on, there is Ningning S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Valerie E.
| Notified on | 1 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John P.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2023 |
| Nature of control: |
25-50% shares |
Ningning S.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2023 |
| Nature of control: |
25-50% shares |
Ningning S.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Net Worth | -1 199 | 1 757 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 7 029 | 8 219 | 9 020 | 10 234 | |
| Current Assets | 3 100 | 8 029 | 9 219 | 10 020 | 10 234 |
| Debtors | 1 000 | 1 000 | 1 000 | ||
| Net Assets Liabilities | 1 757 | 906 | 797 | 1 191 | |
| Property Plant Equipment | 666 | 499 | 374 | 280 | |
| Cash Bank In Hand | 3 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -1 199 | 1 757 | |||
| Tangible Fixed Assets | 888 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Profit Loss Account Reserve | -1 299 | ||||
| Shareholder Funds | -1 199 | 1 757 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 518 | 685 | 810 | 904 | |
| Balances Amounts Owed To Related Parties | 6 951 | 7 223 | 7 458 | ||
| Creditors | 6 938 | 8 688 | 9 597 | 9 323 | |
| Fixed Assets | 888 | 666 | 499 | 374 | 280 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 167 | 125 | 94 | ||
| Net Current Assets Liabilities | -2 087 | 1 091 | 407 | 423 | 911 |
| Property Plant Equipment Gross Cost | 1 184 | 1 184 | 1 184 | 1 184 | |
| Total Assets Less Current Liabilities | -1 199 | 1 757 | 1 030 | 797 | 1 191 |
| Creditors Due Within One Year | 5 187 | 6 938 | |||
| Tangible Fixed Assets Additions | 1 184 | ||||
| Tangible Fixed Assets Cost Or Valuation | 1 184 | ||||
| Tangible Fixed Assets Depreciation | 296 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 296 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023/12/01 filed on: 29th, February 2024 |
persons with significant control | Free Download (2 pages) |
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