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Imperial Uw Limited

Imperial Uw Limited is an active company incorporated on 22 November 2022 with the registered office located in Enfield, Greater London. Imperial Uw Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14498849
Private limited company
Age
2 years 11 months
Incorporated 22 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Silver Rose Unit 21 East Lodge Village
East Lodge Lane
Enfield
EN2 8AS
England
Same address since incorporation
Telephone
0330 0534220
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Jun 1991
Mr Mark Antony Kemp
PSC • British • Lives in England • Born in Jun 1980
Miss Helena Elizabeth Murley
PSC • British • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Hem Consulting Limited
Helena Elizabeth Murley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£63.7K
Increased by £63.6K (+63601%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£142.07K
Increased by £141.97K (+141965%)
Total Liabilities
-£133.25K
Increased by £133.25K (%)
Net Assets
£8.82K
Increased by £8.72K (+8720%)
Debt Ratio (%)
94%
Increased by 93.79% (%)
Latest Activity
Miss Helena Elizabeth Murley Details Changed
9 Months Ago on 29 Jan 2025
Miss Helena Elizabeth Murley (PSC) Details Changed
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
9 Months Ago on 16 Jan 2025
Mr Mark Antony Kemp Details Changed
10 Months Ago on 1 Jan 2025
Mr Mark Antony Kemp (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Helena Murley (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Miss Helena Elizabeth Murley Appointed
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 4 Jan 2024
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Documents
Director's details changed for Mr Mark Antony Kemp on 1 January 2025
Submitted on 5 Feb 2025
Director's details changed for Miss Helena Elizabeth Murley on 29 January 2025
Submitted on 5 Feb 2025
Change of details for Miss Helena Elizabeth Murley as a person with significant control on 29 January 2025
Submitted on 5 Feb 2025
Change of details for Mr Mark Antony Kemp as a person with significant control on 1 January 2025
Submitted on 5 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 16 Jan 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 3 Dec 2024
Notification of Helena Murley as a person with significant control on 1 August 2024
Submitted on 23 Aug 2024
Appointment of Miss Helena Elizabeth Murley as a director on 1 August 2024
Submitted on 23 Aug 2024
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 4 Jan 2024
Repayment History
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