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Impero Developments Limited

Impero Developments Limited is an active company incorporated on 14 March 2014 with the registered office located in Nottingham, Nottinghamshire. Impero Developments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08939129
Private limited company
Age
11 years
Incorporated 14 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jun 1980
Director • Ceo • American • Lives in United States • Born in Oct 1971
Director • German • Lives in England • Born in Apr 1981
Impero Holdings Limited
PSC
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Mutual Companies
Impero Solutions Limited
Gilbert Benjamin Kamieniecky, Tobias Hartmann, and 1 more are mutual people.
Active
Impero International Ltd
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.83M
Decreased by £25K (-0%)
Total Liabilities
-£8.27M
Same as previous period
Net Assets
£6.56M
Decreased by £25K (-0%)
Debt Ratio (%)
56%
Increased by 0.09% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 13 Jan 2025
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
Justin David Reilly Resigned
1 Year 7 Months Ago on 25 Mar 2024
Gilbert Benjamin Kamieniecky Appointed
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Impala Bidco Limited (PSC) Resigned
1 Year 7 Months Ago on 14 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 25 Mar 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
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
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
Appointment of Gilbert Benjamin Kamieniecky as a director on 25 March 2024
Submitted on 11 Apr 2024
Termination of appointment of Justin David Reilly as a director on 25 March 2024
Submitted on 11 Apr 2024
Repayment History
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