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IMPERIAL INVESTMENT VENTURES LIMITED

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

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.

Company Information

Name:IMPERIAL INVESTMENT VENTURES LIMITED
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:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Fradley Distribution Park, Wood End Ln, Lichfield, United Kingdom, WS13 8NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Secretary01 November 2020Active
Torrey Pines Building, 4th Floor, Embassy Golf Links Business Park, Bengaluru, India, 560071

Director14 November 2023Active
5th Floor, Dp World, Jafza 17, Jebel Ali, United Arab Emirates,

Director14 November 2023Active
79, Boeing Road East, Bedfordview, South Africa, 2007

Secretary26 November 2019Active
79, Boeing Road East, Bedfordview, South Africa, 2007

Director26 November 2019Active
79, Boeing Road East, Bedfordview, South Africa, 2007

Director26 November 2019Active

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
2024-02-13Capital

Capital allotment shares.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-11-27Officers

Second filing of director appointment with name.

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2023-11-17Officers

Termination director company with name termination date.

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2023-11-17Officers

Appoint person director company with name date.

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2023-11-16Officers

Termination director company with name termination date.

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2023-11-16Officers

Appoint person director company with name date.

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2023-10-31Capital

Capital allotment shares.

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2023-10-30Capital

Capital allotment shares.

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2023-08-18Capital

Capital allotment shares.

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2023-08-17Capital

Capital allotment shares.

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2023-07-25Officers

Change person director company with change date.

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2023-06-01Change of name

Certificate change of name company.

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2023-04-21Capital

Capital allotment shares.

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2023-04-21Capital

Capital allotment shares.

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2023-04-17Capital

Capital allotment shares.

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2023-04-13Capital

Capital allotment shares.

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2023-04-06Accounts

Accounts with accounts type full.

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2023-04-05Capital

Capital variation of rights attached to shares.

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2023-04-05Capital

Capital name of class of shares.

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2023-03-28Capital

Capital allotment shares.

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2023-02-20Capital

Capital allotment shares.

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2023-02-20Incorporation

Memorandum articles.

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2023-02-20Resolution

Resolution.

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2023-02-14Capital

Capital allotment shares.

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