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IMPERIAL ESSENCES LIMITED

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

This company is commonly known as Imperial Essences Limited. The company was founded 4 years ago and was given the registration number 12261011. The firm's registered office is in PONTYPOOL. You can find them at Unit 1, Mamhilad Park Estate, Pontypool, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:IMPERIAL ESSENCES LIMITED
Company Number:12261011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2019
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 1, Mamhilad Park Estate, Pontypool, Wales, NP4 0HZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Imperial Essenses Ltd, Avondale Road, Cwmbran, Wales, NP44 1XY

Director01 April 2021Active
Unit 1, Mamhilad Park Estate, Pontypool, Wales, NP4 0HZ

Director14 October 2019Active
Imperial Essenses Ltd, Avondale Road, Cwmbran, Wales, NP44 1XY

Director01 April 2021Active
Unit 1, Mamhilad Park Estate, Pontypool, Wales, NP4 0HZ

Director14 October 2019Active
Unit 1, Mamhilad Park Estate, Pontypool, Wales, NP4 0HZ

Director14 October 2019Active

People with Significant Control

Mr Paul Renell Seward
Notified on:14 October 2019
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:Wales
Address:Unit 1, Mamhilad Park Estate, Pontypool, Wales, NP4 0HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-09-14Officers

Change person director company with change date.

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2023-05-23Address

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

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-07-22Officers

Termination director company with name termination date.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-09-24Gazette

Gazette filings brought up to date.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-09-04Persons with significant control

Change to a person with significant control.

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2021-04-15Capital

Capital allotment shares.

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2021-04-12Officers

Appoint person director company with name date.

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2021-04-12Officers

Appoint person director company with name date.

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2021-02-24Accounts

Change account reference date company current extended.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-14Incorporation

Incorporation company.

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