Imperial Financials And Assoc Ltd. LONDON


Founded in 2016, Imperial Financials And Assoc, classified under reg no. 10044894 is an active company. Currently registered at 96 Benedict Road SW9 0UN, London the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Adrian K., appointed on 4 March 2016. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Imperial Financials And Assoc Ltd. Address / Contact

Office Address 96 Benedict Road
Town London
Post code SW9 0UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10044894
Date of Incorporation Fri, 4th Mar 2016
Industry Other activities of employment placement agencies
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Adrian K.

Position: Director

Appointed: 04 March 2016

Medfield Developement Ltd.

Position: Corporate Director

Appointed: 04 March 2016

Medfield Developement Ltd.

Position: Corporate Director

Appointed: 01 February 2019

Resigned: 02 February 2019

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Adrian K. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Medfield-Developement Ltd. that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Adrian K.

Notified on 3 March 2017
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Medfield-Developement Ltd.

96 Benedict Road, London, SW9 0UN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08523851
Notified on 3 March 2017
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth7 553     
Balance Sheet
Cash Bank On Hand   1 0001 0001 000
Current Assets5 1007 5005 7705 770  
Net Assets Liabilities7 5537 2086 7706 77011 00011 000
Cash Bank In Hand4 000     
Debtors100     
Intangible Fixed Assets2 000     
Net Assets Liabilities Including Pension Asset Liability7 553     
Stocks Inventory1 000     
Tangible Fixed Assets18 000     
Reserves/Capital
Called Up Share Capital1 833     
Profit Loss Account Reserve5 720     
Shareholder Funds7 553     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal8 5478 2172 2002 200  
Called Up Share Capital Not Paid Not Expressed As Current Asset   10 00010 00010 000
Creditors5 0005 0002 4502 450  
Fixed Assets20 00015 0005 9105 910  
Net Current Assets Liabilities1 6003 9256 5106 510  
Number Shares Allotted    10 00010 000
Par Value Share    11
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 5001 4253 1903 190  
Provisions For Liabilities Balance Sheet Subtotal5001 0001 0001 000  
Total Assets Less Current Liabilities21 60018 92512 42012 420  
Accruals Deferred Income8 547     
Creditors Due After One Year5 000     
Creditors Due Within One Year5 000     
Other Debtors Due After One Year120     
Provisions For Liabilities Charges500     
Secured Debts35 000     

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates March 3, 2024
filed on: 13th, March 2024
Free Download (3 pages)

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