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IMPERIAL DIRECT LIMITED

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

This company is commonly known as Imperial Direct Limited. The company was founded 5 years ago and was given the registration number 11467012. The firm's registered office is in LONDON. You can find them at 291 Green Lanes, , London, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:IMPERIAL DIRECT LIMITED
Company Number:11467012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:291 Green Lanes, London, England, N13 4XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springvale Farm, Goatswood Lane, Romford, England, RM4 1HE

Director15 January 2024Active
Springvale Farm, Goatswood Lane, Navestock, Romford, England, RM4 1HE

Director16 July 2018Active

People with Significant Control

Ms Selda Kara
Notified on:16 July 2018
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Springvale Farm, Goatswood Lane, Romford, England, RM4 1HE
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 (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
2024-01-16Officers

Appoint person director company with name date.

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2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Persons with significant control

Change to a person with significant control.

Download
2023-08-01Officers

Change person director company with change date.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-04-13Miscellaneous

Legacy.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-08-13Persons with significant control

Change to a person with significant control.

Download
2020-08-13Officers

Change person director company with change date.

Download
2020-06-19Accounts

Accounts with accounts type micro entity.

Download
2020-06-19Accounts

Change account reference date company previous shortened.

Download
2020-04-16Accounts

Accounts with accounts type micro entity.

Download
2019-09-12Confirmation statement

Confirmation statement with updates.

Download
2019-09-12Persons with significant control

Change to a person with significant control.

Download
2019-09-12Officers

Change person director company with change date.

Download
2018-07-16Incorporation

Incorporation company.

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