This company is commonly known as Imperial Investment Ventures Limited. The company was founded 4 years ago and was given the registration number 12334996. The firm's registered office is in LICHFIELD. You can find them at Fradley Distribution Park, Wood End Ln, Lichfield, . This company's SIC code is 64303 - Activities of venture and development capital companies.
Name | : | IMPERIAL INVESTMENT VENTURES LIMITED |
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Company Number | : | 12334996 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 November 2019 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Fradley Distribution Park, Wood End Ln, Lichfield, United Kingdom, WS13 8NE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP | Secretary | 01 November 2020 | Active |
Torrey Pines Building, 4th Floor, Embassy Golf Links Business Park, Bengaluru, India, 560071 | Director | 14 November 2023 | Active |
5th Floor, Dp World, Jafza 17, Jebel Ali, United Arab Emirates, | Director | 14 November 2023 | Active |
79, Boeing Road East, Bedfordview, South Africa, 2007 | Secretary | 26 November 2019 | Active |
79, Boeing Road East, Bedfordview, South Africa, 2007 | Director | 26 November 2019 | Active |
79, Boeing Road East, Bedfordview, South Africa, 2007 | Director | 26 November 2019 | Active |
Date | Category | Description | |
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2024-02-13 | Capital | Capital allotment shares. | Download |
2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-27 | Officers | Second filing of director appointment with name. | Download |
2023-11-17 | Officers | Termination director company with name termination date. | Download |
2023-11-17 | Officers | Appoint person director company with name date. | Download |
2023-11-16 | Officers | Termination director company with name termination date. | Download |
2023-11-16 | Officers | Appoint person director company with name date. | Download |
2023-10-31 | Capital | Capital allotment shares. | Download |
2023-10-30 | Capital | Capital allotment shares. | Download |
2023-08-18 | Capital | Capital allotment shares. | Download |
2023-08-17 | Capital | Capital allotment shares. | Download |
2023-07-25 | Officers | Change person director company with change date. | Download |
2023-06-01 | Change of name | Certificate change of name company. | Download |
2023-04-21 | Capital | Capital allotment shares. | Download |
2023-04-21 | Capital | Capital allotment shares. | Download |
2023-04-17 | Capital | Capital allotment shares. | Download |
2023-04-13 | Capital | Capital allotment shares. | Download |
2023-04-06 | Accounts | Accounts with accounts type full. | Download |
2023-04-05 | Capital | Capital variation of rights attached to shares. | Download |
2023-04-05 | Capital | Capital name of class of shares. | Download |
2023-03-28 | Capital | Capital allotment shares. | Download |
2023-02-20 | Capital | Capital allotment shares. | Download |
2023-02-20 | Incorporation | Memorandum articles. | Download |
2023-02-20 | Resolution | Resolution. | Download |
2023-02-14 | Capital | Capital allotment shares. | Download |
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