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IMPERIAL FACADES LTD

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

This company is commonly known as Imperial Facades Ltd. The company was founded 6 years ago and was given the registration number 11143064. The firm's registered office is in SOUTHAMPTON. You can find them at Hjs Accountants, 12-14 Carlton Place, Southampton, Hampshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:IMPERIAL FACADES LTD
Company Number:11143064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Hjs Accountants, 12-14 Carlton Place, Southampton, Hampshire, England, SO15 2EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Director01 April 2020Active
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Director30 July 2018Active
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Director10 January 2018Active
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Director28 June 2018Active

People with Significant Control

Imperial Facade Services Ltd
Notified on:14 July 2021
Status:Active
Country of residence:United Kingdom
Address:Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Scott Curren Udy
Notified on:06 April 2018
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ
Nature of control:
  • Significant influence or control
Mr Scott Curren Udy
Notified on:10 January 2018
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:Hjs Accountants, 12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Scott Curren Udy
Notified on:10 January 2018
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:70 Pantheon Road, Chandler's Ford, Eastleigh, England, SO53 2NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Insolvency

Liquidation disclaimer notice.

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2024-01-04Address

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

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2024-01-04Insolvency

Liquidation voluntary statement of affairs.

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2024-01-04Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-04Resolution

Resolution.

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2023-11-09Liquidation

Liquidation moratorium end of moratorium by monitor.

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2023-10-27Liquidation

Liquidation moratorium commencement of moratorium.

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2023-10-04Officers

Termination director company with name termination date.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2023-01-04Persons with significant control

Cessation of a person with significant control.

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2023-01-04Persons with significant control

Notification of a person with significant control.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-12-14Officers

Change person director company with change date.

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2022-12-14Officers

Change person director company with change date.

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2022-12-14Officers

Change person director company with change date.

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2022-12-14Officers

Change person director company with change date.

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2022-12-14Address

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

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-08-02Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2020-11-23Officers

Change person director company with change date.

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