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IMPERIAL DESIGN LIMITED

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

This company is commonly known as Imperial Design Limited. The company was founded 21 years ago and was given the registration number 04580863. The firm's registered office is in HAMPTON. You can find them at 23 Thames Street, , Hampton, Middlesex. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:IMPERIAL DESIGN LIMITED
Company Number:04580863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:23 Thames Street, Hampton, Middlesex, TW12 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Manor Drive, Hinchley Wood, Esher, KT10 0A0

Secretary01 June 2008Active
56 Wolsey Road, Hampton Hill, TW12 1QW

Director25 June 2008Active
37, Manor Drive, Esher, United Kingdom, KT10 0AU

Director25 June 2008Active
Wenham Manor Farm House, Petersfield, GU31 5AY

Secretary15 October 2003Active
5 Fairlands Avenue, Sutton, SM1 3JE

Secretary04 November 2002Active
Wenham Manor Farm House, Petersfield, GU31 5AY

Director04 November 2002Active

People with Significant Control

Imperial Hampton Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Clarendon Road, Ashford, England, TW15 2QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-06-26Officers

Appoint person director company with name date.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-03-29Accounts

Change account reference date company previous shortened.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type micro entity.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2014-03-12Gazette

Gazette filings brought up to date.

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2014-03-11Gazette

Gazette notice compulsary.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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