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IMPERIAL SECURITY LTD

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

This company is commonly known as Imperial Security Ltd. The company was founded 9 years ago and was given the registration number 09484004. The firm's registered office is in LONDON. You can find them at Kemp House, 152 City Road, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:IMPERIAL SECURITY LTD
Company Number:09484004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152, City Road, London, England, EC1V 2NW

Director11 March 2015Active
152, City Road, London, England, EC1V 2NW

Director17 July 2023Active
Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX

Director11 March 2015Active

People with Significant Control

Mr Raffelle Rizzolo Fuerte
Notified on:07 April 2016
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:Kemp House, 152 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cem Collins
Notified on:07 April 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:Kemp House, 152 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 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
2023-07-18Officers

Appoint person director company with name date.

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2023-07-18Officers

Termination director company with name termination date.

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2023-07-18Persons with significant control

Cessation of a person with significant control.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2023-04-11Accounts

Accounts with accounts type micro entity.

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2022-08-30Address

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

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-08-05Dissolution

Dissolution voluntary strike off suspended.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-27Dissolution

Dissolution application strike off company.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-10-18Officers

Change person director company with change date.

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2018-10-18Persons with significant control

Change to a person with significant control.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-03-16Persons with significant control

Change to a person with significant control.

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2018-03-16Persons with significant control

Change to a person with significant control.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type micro entity.

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