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UNITED IMPERIAL LIMITED

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

This company is commonly known as United Imperial Limited. The company was founded 22 years ago and was given the registration number 04273481. The firm's registered office is in NOTTINGHAM. You can find them at The Hub 1 Union Street, Long Eaton, Nottingham, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:UNITED IMPERIAL LIMITED
Company Number:04273481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 63110 - Data processing, hosting and related activities
  • 82301 - Activities of exhibition and fair organisers
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Hub 1 Union Street, Long Eaton, Nottingham, England, NG10 1HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Wellington Street, Long Eaton, Nottingham, England, NG10 4LY

Director20 August 2001Active
11 Morland Close, Bulkington, Bedworth, CV12 9JY

Secretary20 August 2001Active
51 Highfields, Towcester, NN12 6EA

Secretary01 February 2007Active
Flat 14 Bevarn Court Montalt Road, Coventry, CV3 5LU

Secretary19 August 2002Active
25, Paddock Close, Silverstone, Towcester, United Kingdom, NN12 8WL

Secretary06 January 2009Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary20 August 2001Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary31 January 2006Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director20 August 2001Active

People with Significant Control

Mr Mark Raymond Hancock
Notified on:20 August 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:3, Wellington Street, Nottingham, England, NG10 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-01Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-12-01Officers

Change person director company with change date.

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2021-12-01Address

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

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-02-11Address

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

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-09-01Confirmation statement

Confirmation statement with no updates.

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2017-09-02Confirmation statement

Confirmation statement with no updates.

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2017-05-18Resolution

Resolution.

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2017-05-08Accounts

Accounts with accounts type total exemption full.

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2016-09-20Accounts

Accounts with accounts type total exemption full.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-04-24Officers

Change person director company with change date.

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2015-09-29Accounts

Accounts with accounts type total exemption full.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Officers

Change person director company with change date.

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2014-10-30Officers

Change person director company with change date.

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