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IMPERIAL INVESTMENTS SOUTHERN LIMITED

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

This company is commonly known as Imperial Investments Southern Limited. The company was founded 19 years ago and was given the registration number 05360341. The firm's registered office is in PORTSMOUTH. You can find them at Suite1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IMPERIAL INVESTMENTS SOUTHERN LIMITED
Company Number:05360341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire, England, PO3 5RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Rowlands Avenue, Waterlooville, PO7 7RT

Director10 February 2005Active
35, Timsbury Crescent, Havant, PO9 3EG

Secretary10 February 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary10 February 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director10 February 2005Active

People with Significant Control

Mr Gary Alan Brown
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Suite1, Challenge Enterprise Centre, Portsmouth, England, PO3 5RJ
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-11-17Address

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

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2019-03-06Gazette

Gazette filings brought up to date.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-02-12Gazette

Gazette notice compulsory.

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2018-06-26Accounts

Accounts with accounts type unaudited abridged.

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2018-02-27Gazette

Gazette filings brought up to date.

Download
2018-02-24Confirmation statement

Confirmation statement with no updates.

Download
2018-02-06Gazette

Gazette notice compulsory.

Download
2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-02-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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