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IMPERIAL ASSOCIATE LTD

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

This company is commonly known as Imperial Associate Ltd. The company was founded 13 years ago and was given the registration number 07573227. The firm's registered office is in LONDON. You can find them at City Gate House (4th Floor), 246-250 Romford Road, London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:IMPERIAL ASSOCIATE LTD
Company Number:07573227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment
  • 68209 - Other letting and operating of own or leased real estate
  • 71122 - Engineering related scientific and technical consulting activities
  • 85600 - Educational support services

Office Address & Contact

Registered Address:City Gate House (4th Floor), 246-250 Romford Road, London, E7 9HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 7 Kirkdale Road, London, England, E11 1HP

Director27 May 2020Active
Ground Floor, 7 Kirkdale Road, London, England, E11 1HP

Director19 August 2014Active
8, Davenant Street - 1st Floor, London, England, E1 5NB

Director22 March 2011Active
8, Davenant Street, London, England, E1 5NB

Director01 April 2013Active
8, Davenant Street, London, England, E1 5NB

Director01 January 2013Active
City Gate House (4th Floor), 246-250 Romford Road, London, England, E7 9HZ

Director13 October 2015Active
122, Brownfield Street, London, England, E14 6NF

Corporate Director14 January 2014Active

People with Significant Control

Mrs Sharifa Akter
Notified on:01 March 2024
Status:Active
Date of birth:December 1979
Nationality:Bangladeshi
Country of residence:England
Address:Ground Floor, 7 Kirkdale Road, London, England, E11 1HP
Nature of control:
  • Significant influence or control
Mr Mir Mosharaf Hossain
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Ground Floor, 7 Kirkdale Road, London, England, E11 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-04Persons with significant control

Notification of a person with significant control.

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2024-03-04Persons with significant control

Change to a person with significant control.

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2024-03-04Officers

Change person director company with change date.

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2024-03-04Address

Change registered office address company with date old address new address.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-04-22Address

Change registered office address company with date old address new address.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-02-12Address

Change registered office address company with date old address new address.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-05-27Officers

Appoint person director company with name date.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-10-29Officers

Termination director company with name termination date.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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