Imperium Ten Limited is a private limited company that can be found at 63 Swinley Road, Wigan WN1 2DL. Incorporated on 2021-12-30, this 2-year-old company is run by 1 director.
Director Dominic M., appointed on 30 December 2021.
The company is classified as "other engineering activities" (SIC: 71129). According to Companies House information there was a name change on 2022-01-17 and their previous name was Middlehurst Imperium Limited.
The last confirmation statement was filed on 2022-11-29 and the deadline for the following filing is 2023-12-13. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 63 Swinley Road |
| Town | Wigan |
| Post code | WN1 2DL |
| Country of origin | United Kingdom |
| Registration Number | 13822078 |
| Date of Incorporation | Thu, 30th Dec 2021 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 30 December 2021
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Dominic M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David M. This PSC owns 25-50% shares and has 25-50% voting rights.
Dominic M.
| Notified on | 30 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David M.
| Notified on | 30 December 2021 |
| Ceased on | 28 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Middlehurst Imperium | January 17, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-29 filed on: 30th, November 2023 |
confirmation statement | Free Download (4 pages) |
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