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IMPERATIVE MANAGEMENT COMPANY LTD

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

This company is commonly known as Imperative Management Company Ltd. The company was founded 11 years ago and was given the registration number 08132159. The firm's registered office is in LONDON. You can find them at Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:IMPERATIVE MANAGEMENT COMPANY LTD
Company Number:08132159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Suite 12 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Floor Queens House, 180 Tottenham Court Road, London, United Kingdom, W1T 7PD

Corporate Secretary05 July 2012Active
Suite 12, 2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

Director05 July 2012Active
24, Devereux Lane, Barnes, London, United Kingdom, SW13 8DA

Director05 July 2012Active

People with Significant Control

Mr Sergey Kuznetsov
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:Suite 12, 2nd Floor Queens House, London, W1T 7PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Myachin
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Suite 12, 2nd Floor Queens House, London, W1T 7PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-30Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts amended with accounts type micro entity.

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2023-07-11Accounts

Accounts amended with accounts type micro entity.

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2022-09-28Gazette

Gazette filings brought up to date.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts amended with accounts type total exemption full.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-09-25Officers

Change person director company with change date.

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2018-09-25Persons with significant control

Change to a person with significant control.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts amended with accounts type total exemption full.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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