This company is commonly known as Imperial Financial Services Limited. The company was founded 8 years ago and was given the registration number 09715394. The firm's registered office is in THORNTON HEATH. You can find them at 119 Frant Road, , Thornton Heath, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | IMPERIAL FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 09715394 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2015 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 119 Frant Road, Thornton Heath, Surrey, CR7 7JX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 119, Frant Road, Thornton Heath, England, CR7 7JX | Director | 01 December 2023 | Active |
| 119, Frant Road, Thornton Heath, CR7 7JX | Secretary | 03 August 2015 | Active |
| Kemp House, 152-160 City Road, Shoreditch, England, EC1V 2NX | Director | 10 February 2017 | Active |
| 30, Ruscoe Road, London, England, E16 1JB | Director | 07 December 2023 | Active |
| 119, Frant Road, Thornton Heath, CR7 7JX | Director | 03 August 2015 | Active |
| Mrs Valerie Ann Ellar | ||
| Notified on | : | 01 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 119, Frant Road, Thornton Heath, England, CR7 7JX |
| Nature of control | : |
|
| Mr John Pickard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 119, Frant Road, Thornton Heath, England, CR7 7JX |
| Nature of control | : |
|
| Miss Ningning Si | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | Chinese |
| Address | : | 119, Frant Road, Thornton Heath, CR7 7JX |
| Nature of control | : |
|
| Ms Ningning Si | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | Chinese |
| Address | : | 119, Frant Road, Thornton Heath, CR7 7JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Officers | Termination director company with name termination date. | Download |
| 2024-02-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-29 | Officers | Appoint person director company with name date. | Download |
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2024-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
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