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Imperium Labs Ltd

Imperium Labs Ltd is an active company incorporated on 30 September 2021 with the registered office located in Leyland, Lancashire. Imperium Labs Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13654930
Private limited company
Age
3 years
Incorporated 30 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Taxgem Ltd
67 Hough Lane
Leyland
PR25 2SA
England
Address changed on 30 Aug 2023 (2 years ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in May 2001
Director • British • Lives in England • Born in Apr 1998
Imperium Labs Holdings Ltd
PSC
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Mutual Companies
Imperium Labs Holdings Ltd
Mr Charles Joseph Morgan is a mutual person.
Active
Imperium Wedmore Ltd
Mr Charles Joseph Morgan is a mutual person.
Dissolved
Imperium Propco Ltd
Mr Charles Joseph Morgan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.32M
Decreased by £542.92K (-29%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.54M
Decreased by £659.78K (-30%)
Total Liabilities
-£112.81K
Decreased by £405.05K (-78%)
Net Assets
£1.43M
Decreased by £254.73K (-15%)
Debt Ratio (%)
7%
Decreased by 16.22% (-69%)
Latest Activity
Mr Baudouin Berend Borghans Details Changed
2 Days Ago on 4 Sep 2025
Full Accounts Submitted
5 Months Ago on 12 Mar 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years Ago on 30 Aug 2023
Imperium Labs Holdings Ltd (PSC) Appointed
2 Years Ago on 22 Aug 2023
Baudouin Berend Borghans (PSC) Resigned
2 Years Ago on 22 Aug 2023
Charles Joseph Morgan (PSC) Resigned
2 Years Ago on 22 Aug 2023
Mr Charles Joseph Morgan Details Changed
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Director's details changed for Mr Baudouin Berend Borghans on 4 September 2025
Submitted on 4 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Mar 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 22 Apr 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 28 Sep 2023
Cessation of Charles Joseph Morgan as a person with significant control on 22 August 2023
Submitted on 31 Aug 2023
Cessation of Baudouin Berend Borghans as a person with significant control on 22 August 2023
Submitted on 31 Aug 2023
Notification of Imperium Labs Holdings Ltd as a person with significant control on 22 August 2023
Submitted on 31 Aug 2023
Registered office address changed from 7 Bell Yard London WC2A 2JR England to C/O Taxgem Ltd 67 Hough Lane Leyland PR25 2SA on 30 August 2023
Submitted on 30 Aug 2023
Change of details for Mr Charles Joseph Morgan as a person with significant control on 23 February 2023
Submitted on 16 May 2023
Repayment History
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