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IMPERIAL ICE STARS LIMITED

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

This company is commonly known as Imperial Ice Stars Limited. The company was founded 19 years ago and was given the registration number 05328416. The firm's registered office is in RHYL. You can find them at Banks House, Paradise Street, Rhyl, North Wales. This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:IMPERIAL ICE STARS LIMITED
Company Number:05328416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Banks House, Paradise Street, Rhyl, North Wales, LL18 3LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Banks House, Paradise Street, Rhyl, LL18 3LW

Director01 November 2019Active
The Paddocks, Ogwen Avenue, Kinmel Bay, LL18 5ER

Secretary10 January 2005Active
33, Gwellyn Avenue, Kinmel Bay, Rhyl, Wales, LL18 5HR

Secretary31 January 2007Active
White House, Ogwen Avenue, Kinmel Bay, LL18 5ER

Director10 January 2005Active
Banks House, Paradise Street, Rhyl, LL18 3LW

Director13 January 2022Active
Banks House, Paradise Street, Rhyl, LL18 3LW

Director31 January 2007Active
Banks House, Paradise Street, Rhyl, LL18 3LW

Director13 January 2022Active

People with Significant Control

Mrs Maria Orlova
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:Russian
Address:Banks House, Rhyl, LL18 3LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Mercer
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Banks House, Rhyl, LL18 3LW
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 (7 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
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2024-01-16Persons with significant control

Change to a person with significant control.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-07-03Officers

Termination director company with name termination date.

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2023-07-03Officers

Termination director company with name termination date.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

Download
2022-01-13Officers

Appoint person director company with name date.

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2022-01-13Officers

Appoint person director company with name date.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Accounts

Accounts with accounts type total exemption full.

Download
2021-03-19Persons with significant control

Change to a person with significant control.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-20Accounts

Accounts with accounts type total exemption full.

Download
2020-01-14Confirmation statement

Confirmation statement with updates.

Download
2019-11-12Officers

Termination secretary company with name termination date.

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2019-11-11Officers

Termination director company with name termination date.

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2019-11-11Officers

Appoint person director company with name date.

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2019-11-05Persons with significant control

Cessation of a person with significant control.

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2019-11-05Persons with significant control

Change to a person with significant control.

Download
2019-04-12Accounts

Accounts with accounts type micro entity.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-04-12Accounts

Accounts with accounts type micro entity.

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