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8 Imperial Square Ltd

8 Imperial Square Ltd is an active company incorporated on 16 October 2018 with the registered office located in Cheltenham, Gloucestershire. 8 Imperial Square Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11626068
Private limited company
Age
6 years
Incorporated 16 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
8 Imperial Square
Cheltenham
GL50 1QB
England
Address changed on 16 May 2025 (3 months ago)
Previous address was 99 Milton Keynes Business Centre Foxhunter Drive Milton Keynes MK14 6GD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1992
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Apr 1982
Mr Ricardo James Sebastian Fearon
PSC • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
GTH Private Collection Ltd
Ricardo James Sebastian Fearon, Josephine Kaweka Gibson, and 1 more are mutual people.
Active
Illuxion Ltd
Ricardo James Sebastian Fearon and Josephine Kaweka Gibson are mutual people.
Active
8 I S Property Ltd
Ricardo James Sebastian Fearon and James McKeown are mutual people.
Active
Artoux Property Ltd
Ricardo James Sebastian Fearon is a mutual person.
Active
The Good Times Company Holding Ltd
James McKeown is a mutual person.
Active
Artoux Holdings Ltd
Ricardo James Sebastian Fearon is a mutual person.
Dissolved
Artoux Contemporary Ltd
Ricardo James Sebastian Fearon is a mutual person.
Dissolved
Soeur Natural Ltd
Josephine Kaweka Gibson is a mutual person.
Dissolved
Brands
The Good Times House
The Good Times House is a private members' club located in an art-filled environment.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
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
£3.95K
Decreased by £688 (-15%)
Total Liabilities
-£3.01K
Decreased by £174 (-5%)
Net Assets
£935
Decreased by £514 (-35%)
Debt Ratio (%)
76%
Increased by 7.57% (+11%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Registered Address Changed
3 Months Ago on 16 May 2025
Mr James Mckeown Appointed
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 19 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Shares Cancelled
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Appointment of Mr James Mckeown as a director on 25 April 2025
Submitted on 6 Jun 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 19 May 2025
Registered office address changed from 99 Milton Keynes Business Centre Foxhunter Drive Milton Keynes MK14 6GD England to 8 Imperial Square Cheltenham GL50 1QB on 16 May 2025
Submitted on 16 May 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Oct 2024
Registration of charge 116260680006, created on 18 July 2024
Submitted on 5 Aug 2024
Satisfaction of charge 116260680005 in full
Submitted on 19 Jul 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 8 Apr 2024
Cancellation of shares. Statement of capital on 29 February 2024
Submitted on 2 Apr 2024
Registered office address changed from , 5 Ducketts Wharf South Street, Bishop's Stortford, Herts, CM23 3AR, United Kingdom to 99 Milton Keynes Business Centre Foxhunter Drive Milton Keynes MK14 6GD on 9 February 2024
Submitted on 9 Feb 2024
Registered office address changed from , 99 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, MK14 6GD, England to 99 Milton Keynes Business Centre Foxhunter Drive Milton Keynes MK14 6GD on 9 February 2024
Submitted on 9 Feb 2024
Repayment History
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