Impirius Group Limited SOUTHAM, WARWICKSHIRE


Impirius Group Limited is a private limited company registered at The Croft, Bascote Heath, Southam, Warwickshire CV47 2DW. Incorporated on 2017-11-30, this 6-year-old company is run by 2 directors and 1 secretary.
Director Scott G., appointed on 30 November 2017. Director Colin M., appointed on 30 November 2017.
As far as secretaries are concerned, we can mention: Colin M., appointed on 30 November 2017.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was sent on 2022-11-30 and the date for the following filing is 2023-12-14. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Impirius Group Limited Address / Contact

Office Address The Croft
Office Address2 Bascote Heath
Town Southam, Warwickshire
Post code CV47 2DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11089672
Date of Incorporation Thu, 30th Nov 2017
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Colin M.

Position: Secretary

Appointed: 30 November 2017

Scott G.

Position: Director

Appointed: 30 November 2017

Colin M.

Position: Director

Appointed: 30 November 2017

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Colin M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Scott G. This PSC owns 25-50% shares and has 25-50% voting rights.

Colin M.

Notified on 30 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Scott G.

Notified on 30 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand80 155162 079252 023240 948140 850184 752
Debtors    100 00056 000
Other Debtors    100 00056 000
Other
Total Assets Less Current Liabilities80 155162 079196 523240 948240 850240 752
Creditors  55 500   
Net Current Assets Liabilities 162 079196 523240 948  
Other Creditors  55 500   

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation
Confirmation statement with no updates Thu, 30th Nov 2023
filed on: 30th, November 2023
Free Download (3 pages)

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