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IMPERIAL YARD LIMITED

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

This company is commonly known as Imperial Yard Limited. The company was founded 9 years ago and was given the registration number 09433000. The firm's registered office is in BIRMINGHAM. You can find them at Unit 12, 15-17 Regent Place, Birmingham, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:IMPERIAL YARD LIMITED
Company Number:09433000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2015
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 12, 15-17 Regent Place, Birmingham, England, B1 3NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, 15-17 Regent Place, Birmingham, England, B1 3NJ

Director01 February 2018Active
4, The Square, Swanage, United Kingdom, BH19 2LJ

Director11 February 2015Active
The Jewellery Business Centre (Suite 106), 95 Spencer Street, Hockley, Birmingham, England, B18 6DA

Director28 September 2016Active
The Jewellery Business Centre (Suite 106), 95 Spencer Street, Hockley, Birmingham, England, B18 6DA

Director04 June 2015Active

People with Significant Control

Ms Emma Anthonia Field
Notified on:27 June 2023
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:Unit 12, 15-17 Regent Place, Birmingham, England, B1 3NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Andrew Christian Pound
Notified on:11 February 2017
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:The Jewellery Business Centre (Suite 106), 95 Spencer Street, Birmingham, England, B18 6DA
Nature of control:
  • Significant influence or control
Mr Robin Anthony Field
Notified on:11 February 2017
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:Unit 12, 15-17 Regent Place, Birmingham, England, B1 3NJ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-07-25Persons with significant control

Change to a person with significant control.

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2023-07-25Persons with significant control

Notification of a person with significant control.

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2023-04-28Accounts

Accounts with accounts type unaudited abridged.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type unaudited abridged.

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2022-01-16Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-01-17Confirmation statement

Confirmation statement with no updates.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2020-01-15Officers

Change person director company with change date.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-02-25Resolution

Resolution.

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2019-02-16Confirmation statement

Confirmation statement with updates.

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2018-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-11-12Officers

Appoint person director company with name date.

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2018-11-08Address

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

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2018-01-27Accounts

Accounts with accounts type micro entity.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2018-01-18Capital

Capital allotment shares.

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2018-01-17Officers

Termination director company with name termination date.

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2018-01-17Officers

Termination director company with name termination date.

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2018-01-17Persons with significant control

Cessation of a person with significant control.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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