This company is commonly known as Imperium International Limited. The company was founded 11 years ago and was given the registration number 08288032. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | IMPERIUM INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 08288032 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Corporate Secretary | 04 September 2015 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 08 September 2015 | Active |
| Office 5 Horton Park, Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, England, NE13 6BU | Director | 29 March 2021 | Active |
| Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU | Secretary | 10 January 2013 | Active |
| C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Corporate Secretary | 09 November 2012 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 10 January 2013 | Active |
| Unit 23, Quay Level, St. Peters Wharf, Newcastle Upon Tyne, England, NE6 1TZ | Director | 09 November 2012 | Active |
| Office 5, Horton Park, Berwick Hill Road, Newcastle Upon Tyne, United Kingdom, NE13 6BU | Director | 10 January 2013 | Active |
| Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 10 January 2013 | Active |
| Muckle Director Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-29 | Officers | Appoint person director company with name date. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-26 | Officers | Appoint person director company with name date. | Download |
| 2015-10-23 | Officers | Termination director company with name termination date. | Download |
| 2015-10-23 | Officers | Termination director company with name termination date. | Download |
| 2015-09-07 | Change of name | Certificate change of name company. | Download |
| 2015-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-04 | Officers | Appoint corporate secretary company with name date. | Download |
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