Imperial Contract Solutions Ltd LONDON


Imperial Contract Solutions Ltd is a private limited company registered at Suite 7, 1St Floor Ideas House, Station Estate, Eastwood Close, London E18 1BY. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-07-02, this 5-year-old company is run by 1 director.
Director Benjamin E., appointed on 25 May 2023.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "activities of real estate investment trusts" (Standard Industrial Classification code: 64306). According to official information there was a change of name on 2022-08-19 and their previous name was Property Tube Ltd.
The last confirmation statement was filed on 2023-05-25 and the due date for the next filing is 2024-06-08. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Imperial Contract Solutions Ltd Address / Contact

Office Address Suite 7, 1st Floor Ideas House, Station Estate
Office Address2 Eastwood Close
Town London
Post code E18 1BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11443925
Date of Incorporation Mon, 2nd Jul 2018
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Benjamin E.

Position: Director

Appointed: 25 May 2023

Lee C.

Position: Director

Appointed: 27 February 2023

Resigned: 25 May 2023

Matt W.

Position: Director

Appointed: 02 July 2018

Resigned: 27 February 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Christof W. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Benjamin E. This PSC owns 75,01-100% shares. The third one is Lee C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christof W.

Notified on 6 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Benjamin E.

Notified on 25 May 2023
Nature of control: 75,01-100% shares

Lee C.

Notified on 27 February 2023
Ceased on 25 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matt W.

Notified on 2 July 2018
Ceased on 27 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Property Tube August 19, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Current Assets16 88416 03812 00027 832
Net Assets Liabilities6 83938 06044 497-22 168
Other
Creditors10 0454 0986 49750 000
Net Current Assets Liabilities6 83911 9405 50327 832
Total Assets Less Current Liabilities6 83911 9405 50327 832

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Registered office address changed from 128 City Road London EX1V 2NX England to Suite 7, 1st Floor Ideas House, Station Estate Eastwood Close London E18 1BY on Thursday 13th July 2023
filed on: 13th, July 2023
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