Imperium Electrical Solutions Limited is a private limited company located at 17 Stonecot Hill, Sutton SM3 9HB. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-02-12, this 6-year-old company is run by 1 director and 1 secretary.
Director Nicolas B., appointed on 12 February 2018.
Switching the focus to secretaries, we can name: Nicolas B., appointed on 29 May 2019.
The company is officially classified as "electrical installation" (Standard Industrial Classification code: 43210).
The latest confirmation statement was sent on 2023-02-11 and the due date for the next filing is 2024-02-25. Likewise, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 17 Stonecot Hill |
| Town | Sutton |
| Post code | SM3 9HB |
| Country of origin | United Kingdom |
| Registration Number | 11199398 |
| Date of Incorporation | Mon, 12th Feb 2018 |
| Industry | Electrical installation |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (219 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Secretary
Appointed: 29 May 2019
Position: Director
Appointed: 12 February 2018
The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Nicolas B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stuart T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Craig B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicolas B.
| Notified on | 12 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart T.
| Notified on | 12 February 2018 |
| Ceased on | 7 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Craig B.
| Notified on | 12 February 2018 |
| Ceased on | 9 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 662 | 2 378 | 481 | ||
| Current Assets | 69 619 | 101 879 | 130 124 | 218 932 | 251 290 |
| Debtors | 69 618 | 100 217 | 127 746 | 218 932 | 250 809 |
| Net Assets Liabilities | 245 | 446 | 1 914 | 3 648 | 18 729 |
| Other Debtors | 68 249 | 64 451 | 162 800 | 137 343 | |
| Property Plant Equipment | 389 | 224 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 110 | 275 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 499 | ||||
| Average Number Employees During Period | 6 | 6 | 6 | 5 | 5 |
| Creditors | 69 373 | 101 433 | 50 000 | 33 473 | 46 027 |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -20 892 | -41 119 | |||
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -22 838 | -40 511 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 110 | 165 | |||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 29 105 | 35 075 | |||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 31 664 | 46 403 | |||
| Loans Owed By Related Parties | 8 213 | 2 169 | |||
| Loans Owed To Related Parties | 8 826 | 14 718 | |||
| Net Current Assets Liabilities | 245 | 51 914 | 36 732 | 64 532 | |
| Other Creditors | 7 685 | 16 965 | 20 272 | 41 416 | |
| Property Plant Equipment Gross Cost | 499 | 499 | |||
| Taxation Social Security Payable | 45 511 | 29 309 | 32 397 | 37 779 | |
| Total Assets Less Current Liabilities | 245 | 446 | 51 914 | 37 121 | 64 756 |
| Total Borrowings | 22 964 | 50 000 | 33 473 | 46 027 | |
| Trade Creditors Trade Payables | 25 273 | 30 487 | 89 094 | 55 319 | |
| Trade Debtors Trade Receivables | 31 968 | 63 295 | 56 132 | 113 466 | |
| Amount Specific Advance Or Credit Directors | 8 826 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 31 664 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 22 838 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control November 7, 2022 filed on: 6th, March 2024 |
persons with significant control | Free Download (1 page) |
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