Imperium Sg5 4ft Ltd POTTERS BAR


Imperium Sg5 4ft Ltd is a private limited company registered at 26 Burleigh Way, Cuffley, Potters Bar EN6 4LG. Incorporated on 2022-08-04, this 1-year-old company is run by 1 director.
Director Jaron B., appointed on 04 August 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100). According to Companies House information there was a change of name on 2023-03-17 and their previous name was Imperium (Cr8 3Ee) Limited.
The last confirmation statement was filed on 2023-08-03 and the deadline for the next filing is 2024-08-17.

Imperium Sg5 4ft Ltd Address / Contact

Office Address 26 Burleigh Way
Office Address2 Cuffley
Town Potters Bar
Post code EN6 4LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14276164
Date of Incorporation Thu, 4th Aug 2022
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 2 years old
Account next due date Sat, 4th May 2024 (9 days after)
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Jaron B.

Position: Director

Appointed: 04 August 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Imperium Homes Group Ltd from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Imperium Homes Group Ltd

Sovereign House Suite 5, Floor 3,, 1 Albert Place, London, N3 1QB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10842626
Notified on 4 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Imperium (cr8 3ee) March 17, 2023

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Mortgage
Registration of charge 142761640002, created on 2024/02/21
filed on: 21st, February 2024
Free Download (12 pages)

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