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Impero Trustee Limited

Impero Trustee Limited is an active company incorporated on 12 October 2015 with the registered office located in Nottingham, Nottinghamshire. Impero Trustee Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09820078
Private limited company
Age
9 years
Incorporated 12 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Apr 1981
Director • Ceo • American • Lives in United States • Born in Sep 1971
Director • British • Lives in England • Born in Mar 1954
Director • Accountant • British • Lives in England • Born in Jun 1980
Impero Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Impero Solutions Limited
Gilbert Benjamin Kamieniecky and Michael Doherty are mutual people.
Active
Impero International Ltd
Gilbert Benjamin Kamieniecky and Michael Doherty are mutual people.
Active
Impero Developments Limited
Gilbert Benjamin Kamieniecky and Michael Doherty are mutual people.
Active
Safeguarding Monitor Limited
Gilbert Benjamin Kamieniecky and Michael Doherty are mutual people.
Active
Impero Holdings Limited
Philip John Kedgerley Walters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
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
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Michael Doherty Appointed
1 Year 1 Month Ago on 6 Aug 2024
Gilbert Benjamin Kamieniecky Resigned
1 Year 1 Month Ago on 6 Aug 2024
Philip John Kedgerley Walters Resigned
1 Year 2 Months Ago on 10 Jun 2024
Mr Gilbert Benjamin Kamieniecky Appointed
1 Year 3 Months Ago on 6 Jun 2024
Mr Tobias Hartmann Appointed
1 Year 3 Months Ago on 6 Jun 2024
Impala Bidco Ltd (PSC) Resigned
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Confirmation statement made on 11 October 2024 with no updates
Submitted on 25 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 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
Termination of appointment of Philip John Kedgerley Walters as a director on 10 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Gilbert Benjamin Kamieniecky as a director on 6 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 24 Oct 2023
Cessation of Impala Bidco Ltd as a person with significant control on 24 October 2023
Submitted on 24 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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