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Impero International Ltd
Impero International Ltd is an active company incorporated on 1 December 2009 with the registered office located in Nottingham, Nottinghamshire. Impero International Ltd was registered 15 years ago.
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Status
Active
Active since
14 years ago
Company No
07092318
Private limited company
Age
15 years
Incorporated
1 December 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 December 2024
(11 months ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Impero International Ltd
Contact
Update Details
Address
Seventh Floor, East West
Tollhouse Hill
Nottingham
NG1 5FS
England
Address changed on
11 Jan 2022
(3 years ago)
Previous address was
Oak House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS
Companies in NG1 5FS
Telephone
02079987571
Email
Unreported
Website
Imperosoftware.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Doherty
Director • Accountant • British • Lives in England • Born in Jun 1980
Tobias Hartmann
Director • Ceo • American • Lives in United States • Born in Oct 1971
Gilbert Benjamin Kamieniecky
Director • German • Lives in England • Born in Apr 1981
Impero Developments Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Impero Solutions Limited
Gilbert Benjamin Kamieniecky, Tobias Hartmann, and 1 more are mutual people.
Active
Impero Developments Limited
Gilbert Benjamin Kamieniecky, Tobias Hartmann, and 1 more are mutual people.
Active
Safeguarding Monitor Limited
Gilbert Benjamin Kamieniecky, Tobias Hartmann, and 1 more are mutual people.
Active
Impero Trustee Limited
Gilbert Benjamin Kamieniecky and Michael Doherty are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£218.24K
Decreased by £105 (-0%)
Total Liabilities
-£2
Same as previous period
Net Assets
£218.24K
Decreased by £105 (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mr Michael Doherty Appointed
1 Year 2 Months Ago on 6 Aug 2024
Gilbert Benjamin Kamieniecky Resigned
1 Year 2 Months Ago on 6 Aug 2024
Mr Tobias Hartmann Appointed
1 Year 4 Months Ago on 6 Jun 2024
Gilbert Benjamin Kamieniecky Appointed
1 Year 7 Months Ago on 25 Mar 2024
Justin David Reilly Resigned
1 Year 7 Months Ago on 25 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Impero Holdings Ltd (PSC) Resigned
8 Years Ago on 1 Dec 2016
Impero Developments Ltd (PSC) Appointed
9 Years Ago on 22 May 2016
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Documents
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Jan 2025
Cessation of Impero Holdings Ltd as a person with significant control on 1 December 2016
Submitted on 19 Dec 2024
Notification of Impero Developments Ltd as a person with significant control on 22 May 2016
Submitted on 19 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 19 Dec 2024
Termination of appointment of Gilbert Benjamin Kamieniecky as a director on 6 August 2024
Submitted on 7 Aug 2024
Appointment of Mr Michael Doherty as a director on 6 August 2024
Submitted on 7 Aug 2024
Appointment of Mr Tobias Hartmann as a director on 6 June 2024
Submitted on 1 Jul 2024
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Repayment History
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