Imperial House (cardiff) Ltd CARDIFF


Founded in 2014, Imperial House (cardiff), classified under reg no. 09188147 is an active company. Currently registered at 12 Trade Street CF10 5DT, Cardiff the company has been in the business for 10 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

The company has 2 directors, namely Christian C., John D.. Of them, John D. has been with the company the longest, being appointed on 28 August 2014 and Christian C. has been with the company for the least time - from 4 January 2016. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Imperial House (cardiff) Ltd Address / Contact

Office Address 12 Trade Street
Town Cardiff
Post code CF10 5DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09188147
Date of Incorporation Thu, 28th Aug 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Christian C.

Position: Director

Appointed: 04 January 2016

John D.

Position: Director

Appointed: 28 August 2014

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Christian C. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is John D. This PSC owns 50,01-75% shares. Then there is Pamela D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Christian C.

Notified on 6 April 2016
Nature of control: 25-50% shares

John D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Pamela D.

Notified on 31 March 2018
Ceased on 8 November 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth1005 000      
Balance Sheet
Cash Bank On Hand 3 4106 727     
Current Assets10016 50264 10637 38424 17326 98625 70030 810
Debtors10013 09257 379     
Net Assets Liabilities 5 0004 08451 81155 26850 13219 1251 500
Property Plant Equipment 120 593859 680     
Cash Bank In Hand 3 410      
Net Assets Liabilities Including Pension Asset Liability1005 000      
Tangible Fixed Assets 120 593      
Reserves/Capital
Called Up Share Capital1005 000      
Shareholder Funds1005 000      
Other
Version Production Software  111111
Accrued Liabilities Not Expressed Within Creditors Subtotal   955 7 1547 1658 585
Additions Other Than Through Business Combinations Property Plant Equipment  739 087     
Bank Overdrafts  601 874     
Creditors 1 51163 4126 2929 73416 80512 60019 976
Fixed Assets 120 593859 680990 985965 005938 541913 672891 994
Net Current Assets Liabilities10014 99169442 31423 97220 18125 22518 473
Number Shares Allotted1005 0005 000     
Number Shares Authorised1005 0005 000     
Par Value Share111     
Prepayments Accrued Income 6 002      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   10 2679 53310 00012 1257 639
Property Plant Equipment Gross Cost 120 593859 680     
Total Assets Less Current Liabilities100135 584860 3741 032 344988 977958 722938 897910 467
Trade Creditors Trade Payables 1 51163 412     
Value-added Tax Payable 7 09057 379     
Creditors Due After One Year 130 584      
Creditors Due Within One Year 1 511      
Share Capital Allotted Called Up Paid5 0005 000      
Tangible Fixed Assets Additions 120 593      
Tangible Fixed Assets Cost Or Valuation 120 593      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023-11-08
filed on: 14th, November 2023
Free Download (3 pages)

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