Iperium Property Limited is a private limited company situated at 8 Ardent Court, William James Way, Henley-In-Arden B95 5GF. Incorporated on 2021-02-05, this 3-year-old company is run by 2 directors.
Director David W., appointed on 02 March 2022. Director Timothy H., appointed on 05 February 2021.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-02-04 and the deadline for the subsequent filing is 2024-02-18. Additionally, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 8 Ardent Court |
| Office Address2 | William James Way |
| Town | Henley-in-arden |
| Post code | B95 5GF |
| Country of origin | United Kingdom |
| Registration Number | 13183359 |
| Date of Incorporation | Fri, 5th Feb 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (185 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 02 March 2022
Position: Director
Appointed: 05 February 2021
The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Timothy H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David W. This PSC owns 25-50% shares and has 25-50% voting rights.
Timothy H.
| Notified on | 5 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David W.
| Notified on | 5 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 5 727 | 65 338 |
| Debtors | 65 077 | 2 677 |
| Net Assets Liabilities | -22 672 | -28 261 |
| Other Debtors | 62 680 | |
| Other | ||
| Amounts Owed To Group Undertakings Participating Interests | 184 987 | 187 838 |
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings Overdrafts | 196 189 | 290 000 |
| Creditors | 383 476 | 178 388 |
| Deferred Tax Asset Debtors | 2 397 | 2 677 |
| Investment Property | 290 000 | 290 000 |
| Nominal Value Allotted Share Capital | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 2 000 | 2 431 |
| Other Taxation Payable | 1 814 | |
| Par Value Share | 1 | 1 |
| Trade Creditors Trade Payables | 300 | 450 |
| Trade Debtors Trade Receivables | 4 800 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 19th February 2024 filed on: 19th, February 2024 |
persons with significant control | Free Download (2 pages) |
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