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IMPERIAL COINS LIMITED

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

This company is commonly known as Imperial Coins Limited. The company was founded 21 years ago and was given the registration number 04757285. The firm's registered office is in 223 REGENT STREET. You can find them at Suite 501, International House, 223 Regent Street, London. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:IMPERIAL COINS LIMITED
Company Number:04757285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Suite 501, International House, 223 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

Secretary08 May 2003Active
2nd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS

Director14 October 2004Active
2nd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS

Director08 May 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary08 May 2003Active
171 Copperfield, Chigwell, IG7 5NJ

Director08 May 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director08 May 2003Active

People with Significant Control

Mrs Wendy Jane Katona
Notified on:08 May 2017
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:
  • 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 (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 (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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2024-01-30Accounts

Accounts with accounts type unaudited abridged.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type dormant.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type dormant.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type dormant.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

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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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type dormant.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Officers

Change person director company with change date.

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