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IMPERIAL 888 LTD

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

This company is commonly known as Imperial 888 Ltd. The company was founded 40 years ago and was given the registration number 01782041. The firm's registered office is in LONDON. You can find them at 89 Myddleton Road, Wood Green, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:IMPERIAL 888 LTD
Company Number:01782041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1984
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:89 Myddleton Road, Wood Green, London, N22 8NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89a, Myddleton Road, London, England, N22 8NE

Secretary20 February 2002Active
51 Mymms Drive, Brookmans Park, Hatfield, AL9 7AE

Director-Active
51 Mymms Drive, Brookmans Park, Hatfield, AL9 7AE

Secretary25 February 1995Active
51 Mymms Drive, Brookmans Park, Hatfield, AL9 7AE

Secretary-Active
7 Avondale Avenue, London, NW2 7PD

Secretary05 July 1999Active
4 Hatching Green Close, Harpenden, AL5 2LB

Director-Active

People with Significant Control

Mrs Emilia Savva
Notified on:20 August 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:89 Myddleton Road, London, N22 8NE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Change person secretary company with change date.

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2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2022-04-04Officers

Change person director company with change date.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2020-08-29Accounts

Accounts with accounts type total exemption full.

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2020-05-20Officers

Change person secretary company with change date.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2019-09-12Officers

Change person director company with change date.

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2019-07-18Resolution

Resolution.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-03-04Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type full.

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2015-03-08Annual return

Annual return company with made up date full list shareholders.

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