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IMPERIAL CONFECTIONERY LTD.

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

This company is commonly known as Imperial Confectionery Ltd.. The company was founded 22 years ago and was given the registration number 04382510. The firm's registered office is in LONDON. You can find them at 102 Fulham Palace Road, Hammersmith, London, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:IMPERIAL CONFECTIONERY LTD.
Company Number:04382510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:102 Fulham Palace Road, Hammersmith, London, United Kingdom, W6 9PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Oktovriou 36a, Pyrgos, Limassol, Cyprus,

Secretary28 April 2016Active
1, Oktovriou 36a, Pyrgos, Limassol, Cyprus,

Director28 April 2016Active
4, Pikioni Street, Limassol, Cyprus, FOREIGN

Corporate Secretary27 February 2002Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary27 February 2002Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary01 September 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 February 2002Active
Pikioni 4 Street, Limassol, Cyrpus, FOREIGN

Director27 February 2002Active
110 A Ayias Paraskeuis, Limassol, Cyprus,

Director27 February 2002Active

People with Significant Control

Ms Tatiana Vozdovscaia
Notified on:28 April 2016
Status:Active
Date of birth:April 1971
Nationality:Moldovan
Country of residence:Cyprus
Address:36a, 1st October Street, Limassol, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts amended with accounts type total exemption full.

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2019-05-22Accounts

Accounts with accounts type dormant.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-10-11Address

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

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2018-10-07Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption full.

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2016-06-18Gazette

Gazette filings brought up to date.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-06-15Officers

Termination director company with name termination date.

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2016-06-15Officers

Appoint person director company with name.

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2016-06-15Officers

Termination director company with name termination date.

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2016-06-15Officers

Appoint person secretary company with name.

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2016-06-15Officers

Termination secretary company with name termination date.

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