Founded in 2015, Imperial Homes Services, classified under reg no. 09885873 is an active company. Currently registered at 253 Liverpool Road N1 1LX, London the company has been in the business for 9 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30. Since 2021/02/09 Imperial Homes Services Limited is no longer carrying the name Imperial Homes Brokers.
There is a single director in the firm at the moment - Douglas O., appointed on 13 September 2021. In addition, a secretary was appointed - Prince O., appointed on 4 March 2021. As of 25 April 2024, there were 4 ex directors - Edith O., Jessica H. and others listed below. There were no ex secretaries.
| Office Address | 253 Liverpool Road |
| Office Address2 | Islington |
| Town | London |
| Post code | N1 1LX |
| Country of origin | United Kingdom |
| Registration Number | 09885873 |
| Date of Incorporation | Tue, 24th Nov 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 13 September 2021
Position: Secretary
Appointed: 04 March 2021
The list of PSCs that own or control the company includes 5 names. As we found, there is Douglas O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Edith O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jessica H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Douglas O.
| Notified on | 13 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Edith O.
| Notified on | 4 March 2021 |
| Ceased on | 13 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jessica H.
| Notified on | 14 January 2021 |
| Ceased on | 4 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Prince O.
| Notified on | 2 December 2020 |
| Ceased on | 14 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rosemarie W.
| Notified on | 23 November 2016 |
| Ceased on | 2 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Imperial Homes Brokers | February 9, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Current Assets | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 105 | 936 | 936 | 936 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Creditors | 105 | 1 978 | 1 978 | 1 978 | ||
| Fixed Assets | 100 | 1 042 | 1 042 | 1 042 | ||
| Net Current Assets Liabilities | 100 | 100 | 105 | 1 978 | 1 978 | 1 978 |
| Total Assets Less Current Liabilities | 100 | 100 | 105 | 936 | 936 | 936 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/11/30 filed on: 20th, April 2023 |
accounts | Free Download (3 pages) |
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