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Imperial Care Group LDN Ltd

Imperial Care Group LDN Ltd is an active company incorporated on 23 January 2024 with the registered office located in London, Greater London. Imperial Care Group LDN Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15436680
Private limited company
Age
1 year 7 months
Incorporated 23 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 23 October 2025 (1 month remaining)
Contact
Address
11 Sunnyhill House 3-7 Sunnyhill Road
London
SW16 2UG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Aug 1988
Director • PSC • Human Resources Officer • Zimbabwean • Lives in England • Born in Jul 1984
PSC • Director • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperial Construction Services Group Ltd
Shyam Tanna is a mutual person.
Active
Imperial Developments LDN Ltd
Shyam Tanna is a mutual person.
Active
Tanna Homes Ltd
Shyam Tanna is a mutual person.
Active
Imperial Partners Ltd
Shyam Tanna is a mutual person.
Active
542 SHR Ltd
Shyam Tanna is a mutual person.
Active
Shyri Investments Ltd
Shyam Tanna is a mutual person.
Active
Imperial Developments Elms Road Ltd
Shyam Tanna is a mutual person.
Active
Financials
Imperial Care Group LDN Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Kumbirai Kadungure (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Vimbai Chikoko (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Vimbai Chikoko Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr Kumbirai Kadungure Appointed
1 Year 5 Months Ago on 1 Apr 2024
Incorporated
1 Year 7 Months Ago on 23 Jan 2024
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 20 May 2025
Confirmation statement made on 7 May 2024 with updates
Submitted on 7 May 2024
Appointment of Mr Kumbirai Kadungure as a director on 1 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Vimbai Chikoko as a director on 1 April 2024
Submitted on 30 Apr 2024
Cessation of Vimbai Chikoko as a person with significant control on 1 April 2024
Submitted on 30 Apr 2024
Notification of Kumbirai Kadungure as a person with significant control on 1 April 2024
Submitted on 30 Apr 2024
Incorporation
Submitted on 23 Jan 2024
Repayment History
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