Imperium Homes started in year 2015 as Private Limited Company with registration number 09411890. The Imperium Homes company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Office 7. Postal code: EC4M 7JN.
The company has 3 directors, namely Nigel T., Rebecca B. and Samuel S.. Of them, Rebecca B., Samuel S. have been with the company the longest, being appointed on 29 January 2015 and Nigel T. has been with the company for the least time - from 14 September 2016. As of 28 April 2024, there was 1 ex director - Nigel T.. There were no ex secretaries.
| Office Address | Office 7 |
| Office Address2 | 35 - 37 Ludgate Hill |
| Town | London |
| Post code | EC4M 7JN |
| Country of origin | United Kingdom |
| Registration Number | 09411890 |
| Date of Incorporation | Thu, 29th Jan 2015 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 14 September 2016
Position: Director
Appointed: 29 January 2015
Position: Director
Appointed: 29 January 2015
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Cheryl T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rebecca B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Samuel S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cheryl T.
| Notified on | 22 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rebecca B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-12-31 |
| Net Worth | 100 |
| Balance Sheet | |
| Cash Bank In Hand | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Advances Credits Directors | |
| Director Remuneration Benefits Including Payments To Third Parties | |
| Salaries Fees Directors | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-29 filed on: 30th, January 2024 |
confirmation statement | Free Download (4 pages) |
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