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IMPERIUM ENERGY LIMITED

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

This company is commonly known as Imperium Energy Limited. The company was founded 14 years ago and was given the registration number 07218101. The firm's registered office is in CRANLEIGH. You can find them at 3 Bank Buildings, 149 High Street, Cranleigh, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IMPERIUM ENERGY LIMITED
Company Number:07218101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Bank Buildings, 149 High Street, Cranleigh, Surrey, England, GU6 8BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Haldan Road, Highams Park, London, England, E4 9JJ

Director09 April 2010Active
56, Spur Road, Orpington, England, BR6 0QL

Director09 April 2010Active

People with Significant Control

Mr John William Edward Hardy
Notified on:09 April 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:3 Bank Buildings, 149 High Street, Cranleigh, England, GU6 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-05Accounts

Accounts with accounts type dormant.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type dormant.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type dormant.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type dormant.

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2018-04-21Confirmation statement

Confirmation statement with no updates.

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2018-04-21Address

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

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2018-02-12Accounts

Accounts with accounts type dormant.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-02-26Accounts

Accounts with accounts type dormant.

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2016-04-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Accounts

Accounts with accounts type dormant.

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2015-09-19Gazette

Gazette filings brought up to date.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Gazette

Gazette notice compulsory.

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2015-01-25Accounts

Accounts with accounts type dormant.

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2014-05-24Annual return

Annual return company with made up date full list shareholders.

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2014-05-24Officers

Termination director company with name.

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2014-05-24Officers

Termination director company with name.

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