UKBizDB.co.uk

IMPERIUM OFFICINA LIMITED

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

This company is commonly known as Imperium Officina Limited. The company was founded 4 years ago and was given the registration number 12408323. The firm's registered office is in SWINDON. You can find them at Delta 606 Delta Office Park, Welton Road, Swindon, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IMPERIUM OFFICINA LIMITED
Company Number:12408323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Delta 606 Delta Office Park, Welton Road, Swindon, United Kingdom, SN5 7XF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Willow, Alvescot Road, Black Bourton, Bampton, England, OX18 2PP

Director17 January 2020Active
West Willow, Alvescot Road, Black Bourton, Bampton, England, OX18 2PP

Director17 January 2020Active
West Willow, Alvescot Road, Black Bourton, Bampton, England, OX18 2PP

Director17 January 2020Active

People with Significant Control

Mr Hadrian Paul Matthews
Notified on:17 January 2020
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:West Willow, Alvescot Road, Bampton, England, OX18 2PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sebastian Lukasz Jureczko
Notified on:17 January 2020
Status:Active
Date of birth:April 1986
Nationality:Polish
Country of residence:England
Address:West Willow, Alvescot Road, Bampton, England, OX18 2PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-04-09Gazette

Gazette notice voluntary.

Download
2024-03-27Dissolution

Dissolution application strike off company.

Download
2023-06-26Officers

Change person director company with change date.

Download
2023-06-26Persons with significant control

Change to a person with significant control.

Download
2023-06-26Address

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

Download
2023-03-13Accounts

Accounts with accounts type dormant.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Officers

Change person director company with change date.

Download
2022-05-27Officers

Change person director company with change date.

Download
2022-05-27Officers

Change person director company with change date.

Download
2022-05-27Persons with significant control

Change to a person with significant control.

Download
2022-05-27Persons with significant control

Change to a person with significant control.

Download
2022-05-27Address

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

Download
2022-03-15Accounts

Accounts with accounts type dormant.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Officers

Change person director company with change date.

Download
2022-01-17Persons with significant control

Change to a person with significant control.

Download
2021-10-15Accounts

Accounts with accounts type dormant.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.