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IMPERIUM FITNESS & CLOTHING LTD

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

This company is commonly known as Imperium Fitness & Clothing Ltd. The company was founded 4 years ago and was given the registration number 12360594. The firm's registered office is in NEWARK. You can find them at Greenacres 34 Main Street, Upton, Newark, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:IMPERIUM FITNESS & CLOTHING LTD
Company Number:12360594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Greenacres 34 Main Street, Upton, Newark, England, NG23 5TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harecastle House, Apartment 8, 18 Waterside Way, Nottingham, England, NG2 4RS

Director12 December 2019Active
Harecastle House, Apartment 8, 18 Waterside Way, Nottingham, England, NG2 4RS

Director12 December 2019Active

People with Significant Control

Mr Henry Colin Hilton
Notified on:12 December 2019
Status:Active
Date of birth:March 1998
Nationality:British
Country of residence:England
Address:3, Laurel Grove, Uttoxeter, England, ST14 7EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Edward Robinson
Notified on:12 December 2019
Status:Active
Date of birth:April 1998
Nationality:British
Country of residence:England
Address:Greenacres, 34 Main Street, Newark, England, NG23 5TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved voluntary.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-10Dissolution

Dissolution application strike off company.

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2023-08-21Accounts

Accounts with accounts type unaudited abridged.

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2022-12-18Confirmation statement

Confirmation statement with updates.

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2022-06-02Capital

Capital allotment shares.

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2022-06-02Address

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

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2022-06-02Accounts

Accounts with accounts type micro entity.

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2021-12-24Confirmation statement

Confirmation statement with updates.

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2021-09-10Accounts

Accounts with accounts type micro entity.

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2020-12-12Confirmation statement

Confirmation statement with updates.

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2020-10-10Capital

Capital allotment shares.

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2020-10-10Capital

Capital allotment shares.

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2020-09-07Persons with significant control

Change to a person with significant control.

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2020-09-07Persons with significant control

Change to a person with significant control.

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2020-09-07Address

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

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2020-07-10Capital

Capital allotment shares.

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2020-02-20Capital

Capital allotment shares.

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2020-02-19Resolution

Resolution.

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2020-01-26Capital

Capital allotment shares.

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2019-12-12Incorporation

Incorporation company.

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