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INPERIO LIMITED

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

This company is commonly known as Inperio Limited. The company was founded 10 years ago and was given the registration number 09052181. The firm's registered office is in LONDON. You can find them at Unit 5.11 Cannon Wharf, Pell Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:INPERIO LIMITED
Company Number:09052181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Unit 5.11 Cannon Wharf, Pell Street, London, England, SE8 5EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Lloyd's Avenue, London, England, EC3N 3AE

Director02 June 2014Active
5, Lloyd's Avenue, London, England, EC3N 3AE

Director02 June 2014Active
New Oxford House, Town Hall Square, Grimsby, England, DN31 1HE

Corporate Secretary22 May 2014Active
The Maltings, 11-15 Brayford Wharf East, Lincoln, England, LN5 7AY

Director22 May 2014Active

People with Significant Control

Inperio Holdings Limited
Notified on:13 September 2018
Status:Active
Country of residence:England
Address:5, Lloyd's Avenue, London, England, EC3N 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Simon David Lovat
Notified on:22 May 2017
Status:Active
Date of birth:October 1981
Nationality:British
Address:150, Minories, London, EC3N 1LS
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Accounts

Accounts with accounts type total exemption full.

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2023-11-28Persons with significant control

Change to a person with significant control.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-10-17Address

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

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-12-03Officers

Change person director company with change date.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-19Address

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

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2019-06-28Officers

Change person director company with change date.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2018-09-18Persons with significant control

Notification of a person with significant control.

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2018-09-17Persons with significant control

Cessation of a person with significant control.

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2018-09-05Officers

Change person director company with change date.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

Download
2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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