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IMPERIAL INVESTMENT & MORTGAGE SERVICES LTD

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

This company is commonly known as Imperial Investment & Mortgage Services Ltd. The company was founded 9 years ago and was given the registration number 09161491. The firm's registered office is in ROMSEY. You can find them at Unit 4 Shelley Farm Shelley Lane, Ower, Romsey, Hampshire. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:IMPERIAL INVESTMENT & MORTGAGE SERVICES LTD
Company Number:09161491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2014
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:Unit 4 Shelley Farm Shelley Lane, Ower, Romsey, Hampshire, England, SO51 6AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Shelley Farm, Shelley Lane, Ower, Romsey, England, SO51 6AS

Director05 August 2014Active

People with Significant Control

Mr Timothy James Wheatley
Notified on:05 August 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:189 Sopwith Crescent, Merley, Wimborne, England, BH21 1SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy James Wheatley
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Unit 4 Shelley Farm, Shelley Lane, Romsey, England, SO51 6AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-11Dissolution

Dissolution application strike off company.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type dormant.

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2020-11-05Persons with significant control

Change to a person with significant control.

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2020-11-05Persons with significant control

Change to a person with significant control.

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2020-11-04Officers

Change person director company with change date.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2017-02-22Address

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

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Incorporation

Incorporation company.

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