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Imperial Array Ltd

Imperial Array Ltd is an active company incorporated on 24 April 2024 with the registered office located in Romford, Greater London. Imperial Array Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15676059
Private limited company
Age
1 year 4 months
Incorporated 24 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 24 January 2026 (4 months remaining)
Learn more about Imperial Array Ltd
Contact
Address
91 Shepherds Hill
Romford
Essex
RM3 0NP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Hamza Mazhar
PSC • Director • Director • Pakistani • Lives in UK • Born in May 1995
Ozgur Eriten
Director • Secretary • British • Lives in England • Born in May 1980
Mukhammad Shovkiddinov
Director • Uzbek • Lives in England • Born in Jan 2002
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gets Engineering Ltd
Ozgur Eriten is a mutual person.
Active
Eriten Property Investment Limited
Ozgur Eriten is a mutual person.
Active
Libre Property Ltd
Ozgur Eriten is a mutual person.
Active
91 Shepherds Hill Leasehold Limited
Ozgur Eriten is a mutual person.
Active
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Financials
Imperial Array 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
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Latest Activity
Mr Ozgur Eriten Appointed
7 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Mukhammad Shovkiddinov Resigned
10 Months Ago on 1 Nov 2024
Hamza Mazhar Resigned
10 Months Ago on 1 Nov 2024
Mr Hamza Mazhar Appointed
10 Months Ago on 1 Nov 2024
Mukhammad Shovkiddinov (PSC) Resigned
10 Months Ago on 1 Nov 2024
Mr Hamza Mazhar Appointed
10 Months Ago on 1 Nov 2024
Hamza Mazhar (PSC) Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Ozgur Eriten Resigned
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Appointment of Mr Ozgur Eriten as a secretary on 14 January 2025
Submitted on 21 Jan 2025
Appointment of Mr Hamza Mazhar as a director on 1 November 2024
Submitted on 10 Dec 2024
Notification of Hamza Mazhar as a person with significant control on 1 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Hamza Mazhar as a director on 1 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Mukhammad Shovkiddinov as a director on 1 November 2024
Submitted on 10 Dec 2024
Appointment of Mr Hamza Mazhar as a director on 1 November 2024
Submitted on 10 Dec 2024
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Cessation of Mukhammad Shovkiddinov as a person with significant control on 1 November 2024
Submitted on 10 Dec 2024
Notification of Mukhammad Shovkiddinov as a person with significant control on 1 July 2024
Submitted on 15 Oct 2024
Appointment of Mr Mukhammad Shovkiddinov as a director on 1 July 2024
Submitted on 15 Oct 2024
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Repayment History
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