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IMPERIUM PROTECTION SOLUTIONS LTD

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

This company is commonly known as Imperium Protection Solutions Ltd. The company was founded 5 years ago and was given the registration number 11604094. The firm's registered office is in HORNCHURCH. You can find them at 30 Station Lane, , Hornchurch, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:IMPERIUM PROTECTION SOLUTIONS LTD
Company Number:11604094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:30 Station Lane, Hornchurch, England, RM12 6NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2. The Loft, 33 Villier Street, Uxbridge, England, UB8 2PU

Director01 January 2020Active
30, Station Lane, Hornchurch, England, RM12 6NJ

Director04 October 2018Active
30, Station Lane, Hornchurch, England, RM12 6NJ

Director04 October 2018Active

People with Significant Control

Mr Ben Michael Williams
Notified on:04 October 2018
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:30, Station Lane, Hornchurch, England, RM12 6NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wayne Steel
Notified on:04 October 2018
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:30, Station Lane, Hornchurch, England, RM12 6NJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Address

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

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2023-11-17Gazette

Gazette filings brought up to date.

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2023-11-17Accounts

Accounts with accounts type micro entity.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-11-14Dissolution

Dissolved compulsory strike off suspended.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-03-25Gazette

Gazette filings brought up to date.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2023-02-14Dissolution

Dissolved compulsory strike off suspended.

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2023-01-10Gazette

Gazette notice compulsory.

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2022-11-01Gazette

Gazette filings brought up to date.

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2022-10-30Confirmation statement

Confirmation statement with no updates.

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2022-10-04Gazette

Gazette notice compulsory.

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2021-12-09Gazette

Gazette filings brought up to date.

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2021-12-08Accounts

Accounts with accounts type micro entity.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-06Dissolution

Dissolved compulsory strike off suspended.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2021-01-29Gazette

Gazette filings brought up to date.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2021-01-08Officers

Appoint person director company with name date.

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2021-01-07Persons with significant control

Cessation of a person with significant control.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-02-04Gazette

Gazette filings brought up to date.

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