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Imperium (Herne Bay) Limited

Imperium (Herne Bay) Limited is an active company incorporated on 9 September 2015 with the registered office located in Ashford, Kent. Imperium (Herne Bay) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09770007
Private limited company
Age
10 years
Incorporated 9 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 61 days
Dated 18 August 2024 (1 year 2 months ago)
Next confirmation dated 18 August 2025
Was due on 1 September 2025 (2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
7/7a Geerings Business Centre
Chart Road
Ashford
TN23 1EP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Trade Mark Attorney • British • Lives in England • Born in Jun 1975
Director • Trade Mark Attorney • British • Lives in England • Born in Apr 1981
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1963
Imperium Group Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lane Group (Holdings) Limited
Natalie Alanna Clare, Steven John Lane, and 1 more are mutual people.
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Imperium (Paddock Wood) Limited
Natalie Alanna Clare, Steven John Lane, and 1 more are mutual people.
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Euna Limited
Steven John Lane and Barry Robert Marshall are mutual people.
Active
Abion UK Limited
Steven John Lane and Barry Robert Marshall are mutual people.
Active
Fast Lane Ip Limited
Steven John Lane and Barry Robert Marshall are mutual people.
Active
Imperium (Horley) Limited
Natalie Alanna Clare and Barry Robert Marshall are mutual people.
Active
Armon-Jones Partners Limited
Steven John Lane and Barry Robert Marshall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£252
Decreased by £316 (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.75K
Decreased by £31.23K (-95%)
Total Liabilities
-£495.54K
Decreased by £33.32K (-6%)
Net Assets
-£493.79K
Increased by £2.09K (-0%)
Debt Ratio (%)
28284%
Increased by 26680.68% (+1664%)
Latest Activity
Voluntary Strike-Off Suspended
1 Month Ago on 9 Sep 2025
Voluntary Gazette Notice
2 Months Ago on 19 Aug 2025
Application To Strike Off
2 Months Ago on 11 Aug 2025
Charge Satisfied
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Barry Robert Marshall Resigned
1 Year 4 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Natalie Alanna Clare (PSC) Resigned
2 Years 4 Months Ago on 28 Jun 2023
Imperium Group (Holdings) Limited (PSC) Resigned
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 9 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 11 Aug 2025
Satisfaction of charge 097700070001 in full
Submitted on 11 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Jan 2025
Confirmation statement made on 18 August 2024 with no updates
Submitted on 28 Aug 2024
Termination of appointment of Barry Robert Marshall as a director on 30 June 2024
Submitted on 7 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Notification of Imperium Group Developments Limited as a person with significant control on 28 June 2023
Submitted on 18 Aug 2023
Notification of Imperium Group (Holdings) Limited as a person with significant control on 28 June 2023
Submitted on 18 Aug 2023
Repayment History
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