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Imperiet Developments Ltd

Imperiet Developments Ltd is an active company incorporated on 14 October 2018 with the registered office located in Thames Ditton, Surrey. Imperiet Developments Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11622065
Private limited company
Age
7 years
Incorporated 14 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (20 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Annecy Court, Ferry Works
Summer Road
Thames Ditton
Surrey
KT7 0QJ
England
Address changed on 9 Sep 2025 (1 month ago)
Previous address was 2a High Street Thames Ditton KT7 0RY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Development/Project Manager And Chartered Surveyor • British • Lives in UK • Born in Jul 1981
Director • Swedish • Lives in UK • Born in Sep 1981
Martina Birgitta McKeown
PSC • Swedish • Lives in UK • Born in Sep 1981
Mr Richard Alexander McKeown
PSC • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
The Woodlands (Tinkerpot Lane) Management Company Limited
Richard Alexander McKeown is a mutual person.
Active
Henrietta Place (Berrys Green) Management Company Limited
Richard Alexander McKeown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£12.62K
Increased by £8.01K (+174%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£46.88K
Increased by £24.29K (+108%)
Total Liabilities
-£37.06K
Increased by £15.17K (+69%)
Net Assets
£9.82K
Increased by £9.12K (+1293%)
Debt Ratio (%)
79%
Decreased by 17.83% (-18%)
Latest Activity
Confirmation Submitted
12 Days Ago on 21 Oct 2025
Registered Address Changed
1 Month Ago on 9 Sep 2025
Mr Richard Alexander Mckeown (PSC) Details Changed
1 Month Ago on 5 Sep 2025
Martina Birgitta Mckeown (PSC) Details Changed
1 Month Ago on 5 Sep 2025
Martina Birgitta Mckeown Details Changed
1 Month Ago on 5 Sep 2025
Mr Richard Alexander Mckeown Details Changed
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
9 Months Ago on 21 Jan 2025
Accounting Period Extended
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 21 Oct 2025
Director's details changed for Mr Richard Alexander Mckeown on 5 September 2025
Submitted on 9 Sep 2025
Director's details changed for Martina Birgitta Mckeown on 5 September 2025
Submitted on 9 Sep 2025
Change of details for Martina Birgitta Mckeown as a person with significant control on 5 September 2025
Submitted on 9 Sep 2025
Registered office address changed from 2a High Street Thames Ditton KT7 0RY England to Annecy Court, Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 9 September 2025
Submitted on 9 Sep 2025
Change of details for Mr Richard Alexander Mckeown as a person with significant control on 5 September 2025
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 21 Jan 2025
Current accounting period extended from 31 October 2025 to 31 March 2026
Submitted on 15 Jan 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 15 Jan 2024
Repayment History
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