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1 IMPERIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Imperial Limited. The company was founded 5 years ago and was given the registration number 11825372. The firm's registered office is in CHELTENHAM. You can find them at 1 Imperial Square, , Cheltenham, Gloucestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:1 IMPERIAL LIMITED
Company Number:11825372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Imperial Square, Cheltenham, Gloucestershire, United Kingdom, GL50 1QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Imperial Square, Cheltenham, United Kingdom, GL50 1QB

Director13 February 2019Active
1 Imperial Square, Cheltenham, United Kingdom, GL50 1QB

Director13 February 2019Active

People with Significant Control

Mr Simon Edward Charles Wendland
Notified on:13 February 2019
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:1 Imperial Square, Cheltenham, United Kingdom, GL50 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Stephen Rossiter
Notified on:13 February 2019
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:1 Imperial Square, Cheltenham, United Kingdom, GL50 1QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Change account reference date company current extended.

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2019-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-13Incorporation

Incorporation company.

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