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IMPERIAL COINS (GROUP) LIMITED

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

This company is commonly known as Imperial Coins (group) Limited. The company was founded 19 years ago and was given the registration number 05256276. The firm's registered office is in LONDON. You can find them at Suite 501 International House, Regent Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:IMPERIAL COINS (GROUP) LIMITED
Company Number:05256276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 501 International House, Regent Street, London, W1B 2QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS

Secretary12 October 2004Active
2nd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS

Director12 October 2004Active
2nd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS

Director12 October 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary12 October 2004Active
47a Caernavon Drive, Clayhall, Ilford, IG5 OXE

Director12 October 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director12 October 2004Active

People with Significant Control

Mr Joseph Katona
Notified on:12 October 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:2nd Floor, Sterling House, Loughton, England, IG10 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Wendy Jane Katona
Notified on:12 October 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:2nd Floor, Sterling House, Loughton, England, IG10 3TS
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Address

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

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type dormant.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type dormant.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type dormant.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type dormant.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type dormant.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type dormant.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type dormant.

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2015-12-14Officers

Change person director company with change date.

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2015-12-14Officers

Change person director company with change date.

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2015-12-14Officers

Change person secretary company with change date.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type dormant.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type dormant.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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