This company is commonly known as Imperial X Plc. The company was founded 16 years ago and was given the registration number 06275976. The firm's registered office is in LONDON. You can find them at 60 Gracechurch Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | IMPERIAL X PLC |
|---|---|---|
| Company Number | : | 06275976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1, 15 Ingestre Place, London, England, W1F 0DU | Corporate Secretary | 01 April 2022 | Active |
| 2, Dalberg Road, London, England, SW2 1AN | Director | 14 April 2022 | Active |
| 6, Heddon Street, London, United Kingdom, W1B 4BT | Director | 01 June 2021 | Active |
| 6, Heddon Street, London, United Kingdom, W1B 4BT | Director | 10 September 2019 | Active |
| 467, Liddelow Road, Banjup, Australia, | Secretary | 15 April 2010 | Active |
| 32, Paradise Walk, London, England, SW3 4JL | Secretary | 11 July 2018 | Active |
| 2, Stone Buildings, Lincoln's Inn, London, WC2A 3TH | Corporate Secretary | 08 April 2008 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Secretary | 11 June 2007 | Active |
| 60th Floor 60, Gracechurch Street, London, England, EC3V 0HR | Corporate Secretary | 10 September 2019 | Active |
| 4 Farrin Street, Attadale, Perth, Australia, | Director | 07 January 2016 | Active |
| 467, Liddelow Road, Banjup, Australia, | Director | 15 April 2010 | Active |
| Suite 10011, 15 Ingestre Place, London, England, W1F 0DU | Director | 10 September 2019 | Active |
| 60, Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 10 September 2019 | Active |
| 123 St Jamess Drive, London, SW17 7RP | Director | 08 April 2008 | Active |
| 32, Paradise Walk, London, United Kingdom, SW3 4JL | Director | 11 July 2018 | Active |
| 2, Stone Buildings, Lincoln's Inn, London, London, WC2A 3TH | Director | 24 June 2010 | Active |
| 34, Dennington Avenue, Winston Ridge, Sandton, South Africa, 2196 | Director | 26 September 2018 | Active |
| 18 Beechwood Avenue, London, N3 3AX | Director | 08 April 2008 | Active |
| 71, Cadogan Lane, London, United Kingdom, SW1X 9DU | Director | 11 July 2018 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Director | 11 June 2007 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Director | 11 June 2007 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-25 | Resolution | Resolution. | Download |
| 2023-12-09 | Resolution | Resolution. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Capital | Capital allotment shares. | Download |
| 2023-02-07 | Capital | Capital allotment shares. | Download |
| 2022-12-09 | Resolution | Resolution. | Download |
| 2022-12-02 | Capital | Capital allotment shares. | Download |
| 2022-11-09 | Capital | Second filing capital allotment shares. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-09 | Capital | Second filing capital allotment shares. | Download |
| 2022-11-04 | Capital | Capital allotment shares. | Download |
| 2022-11-04 | Capital | Capital allotment shares. | Download |
| 2022-09-15 | Capital | Capital allotment shares. | Download |
| 2022-09-15 | Capital | Capital allotment shares. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Capital | Capital allotment shares. | Download |
| 2022-08-01 | Capital | Capital allotment shares. | Download |
| 2022-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-05-04 | Resolution | Resolution. | Download |
| 2022-04-27 | Officers | Appoint corporate secretary company with name date. | Download |
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