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Imperial Bath Limited

Imperial Bath Limited is an active company incorporated on 4 September 2023 with the registered office located in London, Greater London. Imperial Bath Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15113349
Private limited company
Age
2 years 1 month
Incorporated 4 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 4 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
20-22 Wenlock Road
London
N1 7GU
England
Address changed on 4 Aug 2025 (2 months ago)
Previous address was 54D Frome Road Bradford on Avon Wiltshire BA15 1LA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Aug 1971
Imperial Property Group Limited
PSC
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Mutual Companies
Imperial Winchester Limited
Ashvin Degnarain, Alexander Richard Jason Wade, and 1 more are mutual people.
Active
Imperial Southampton Limited
Ashvin Degnarain, Alexander Richard Jason Wade, and 1 more are mutual people.
Active
Imperial Windsor Limited
Ashvin Degnarain, Alexander Richard Jason Wade, and 1 more are mutual people.
Active
MFV Holdings
Ashvin Degnarain and Ocean Tax Limited are mutual people.
Active
Imperial Property Group Limited
Ashvin Degnarain and Alexander Richard Jason Wade are mutual people.
Active
Imperial Family Office Limited
Ashvin Degnarain and Alexander Richard Jason Wade are mutual people.
Active
Lyght
Ashvin Degnarain and Ocean Tax Limited are mutual people.
Active
Security 2000 Limited
Guy Konrad Dungworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£4.26K
Turnover
Unreported
Employees
1
Total Assets
£3.3M
Total Liabilities
-£3.32M
Net Assets
-£15.09K
Debt Ratio (%)
100%
Latest Activity
Ocean Tax Limited Appointed
1 Month Ago on 12 Sep 2025
Accounting Period Extended
1 Month Ago on 27 Aug 2025
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Mr Alexander Richard Jason Wade Appointed
2 Months Ago on 1 Aug 2025
Mr Ashvin Degnarain Appointed
2 Months Ago on 1 Aug 2025
Guy Konrad Dungworth Resigned
2 Months Ago on 1 Aug 2025
Imperial Property Group Limited (PSC) Appointed
2 Months Ago on 1 Aug 2025
Bedstone Developments (Argyle) Ltd (PSC) Resigned
2 Months Ago on 1 Aug 2025
New Charge Registered
2 Months Ago on 1 Aug 2025
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Documents
Certificate of change of name
Submitted on 15 Sep 2025
Appointment of Ocean Tax Limited as a secretary on 12 September 2025
Submitted on 14 Sep 2025
Current accounting period extended from 30 September 2025 to 31 March 2026
Submitted on 27 Aug 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 27 Aug 2025
Notification of Imperial Property Group Limited as a person with significant control on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Ashvin Degnarain as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Guy Konrad Dungworth as a director on 1 August 2025
Submitted on 4 Aug 2025
Registered office address changed from 54D Frome Road Bradford on Avon Wiltshire BA15 1LA England to 20-22 Wenlock Road London N1 7GU on 4 August 2025
Submitted on 4 Aug 2025
Cessation of Bedstone Developments (Argyle) Ltd as a person with significant control on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Alexander Richard Jason Wade as a director on 1 August 2025
Submitted on 4 Aug 2025
Repayment History
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