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.
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 |
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 |
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 |
Property Tube | August 19, 2022 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
Balance Sheet | ||||
Current Assets | 16 884 | 16 038 | 12 000 | 27 832 |
Net Assets Liabilities | 6 839 | 38 060 | 44 497 | -22 168 |
Other | ||||
Creditors | 10 045 | 4 098 | 6 497 | 50 000 |
Net Current Assets Liabilities | 6 839 | 11 940 | 5 503 | 27 832 |
Total Assets Less Current Liabilities | 6 839 | 11 940 | 5 503 | 27 832 |
Type | Category | Free download | |
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AD01 |
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 |
address | Free Download (1 page) |
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