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Imperium Holdings Ltd

Imperium Holdings Ltd is an active company incorporated on 15 October 2019 with the registered office located in Enfield, Greater London. Imperium Holdings Ltd was registered 5 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
12263973
Private limited company
Age
5 years
Incorporated 15 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
9 Dunlin Court
3 Teal Close
Enfield
EN3 5TL
England
Address changed on 3 Oct 2024 (11 months ago)
Previous address was 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Res Progressio Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peter James Steer is a mutual person.
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Lombard House Management Company Ltd
Peter James Steer is a mutual person.
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Lombard House Developments Ltd
Peter James Steer is a mutual person.
Active
Atlantic House Management Ltd
Peter James Steer is a mutual person.
Active
Threadneedle House Management Company Limited
Peter James Steer is a mutual person.
Active
Rowley Property Management Ltd
Peter James Steer is a mutual person.
Active
129 Holdings Sutton Coldfield Ltd
Peter James Steer is a mutual person.
Active
Res Capitis Holdings Limited
Peter James Steer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£144
Increased by £144 (%)
Net Assets
-£44
Decreased by £144 (-144%)
Debt Ratio (%)
144%
Increased by 144% (%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Registered Address Changed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 27 Oct 2023
Mr Peter James Steer Appointed
1 Year 11 Months Ago on 11 Oct 2023
Nicholas James Sellman Resigned
1 Year 11 Months Ago on 11 Oct 2023
Res Progressio Holdings Limited Appointed
1 Year 11 Months Ago on 11 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 25 Oct 2024
Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom to 9 Dunlin Court 3 Teal Close Enfield EN3 5TL on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 22 Dec 2023
Appointment of Res Progressio Holdings Limited as a director on 11 October 2023
Submitted on 6 Dec 2023
Termination of appointment of Nicholas James Sellman as a director on 11 October 2023
Submitted on 6 Dec 2023
Appointment of Mr Peter James Steer as a director on 11 October 2023
Submitted on 6 Dec 2023
Registered office address changed from 7 Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 27 October 2023
Submitted on 27 Oct 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 10 Oct 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 25 Oct 2022
Repayment History
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