Imperial Trading Limited

Company Name	Imperial Trading Limited
Director	Rubina Sehgal
Company Status	Active
Company Number	02349838
Category	Private Limited Company
Incorporation Date	20 February 1989(35 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ms Rubina Sehgal
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 February 1991(1 year, 12 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Christ Church Kew Road Richmond TW9 2AU

Secretary Name	Munuwara Sehgal
Nationality	British
Status	Resigned
Appointed	18 February 1991(1 year, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	Flat 7 27-29 Church Road Richmond Surrey TW9 1UA

Secretary Name	Shabina Butt
Nationality	British
Status	Resigned
Appointed	01 April 1998(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Flat 10 Christchurch Kew Road Richmond Surrey TW9 2AU

Secretary Name	Munawara Sehgal
Nationality	British
Status	Resigned
Appointed	01 May 1999(10 years, 2 months after company formation)
Appointment Duration	12 years (resigned 01 May 2011)
Role	Company Director
Correspondence Address	Flat 10 Christ Church Kew Road Richmond Surrey TW9 2AU

Location

Registered Address	Flat 10 Christchurch Kew Road Richmond Surrey TW9 2AU
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London

Shareholders

100 at £1	R. Sehgal 100.00% Ordinary

Financials

Year	2014
Turnover	£26,266
Net Worth	£98,448
Cash	£108,608
Current Liabilities	£14,105

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

19 December 2023	Micro company accounts made up to 30 April 2023 (5 pages)
31 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 30 April 2022 (5 pages)
25 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
18 December 2021	Micro company accounts made up to 30 April 2021 (5 pages)
23 April 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
26 January 2021	Micro company accounts made up to 30 April 2020 (5 pages)
25 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
23 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
5 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
15 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
25 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
6 February 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
22 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
9 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (3 pages)
9 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (3 pages)
23 November 2015	Total exemption small company accounts made up to 30 April 2015 (18 pages)
23 November 2015	Total exemption small company accounts made up to 30 April 2015 (18 pages)
22 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 100 (3 pages)
22 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 100 (3 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (8 pages)
23 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 100 (3 pages)
23 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 100 (3 pages)
10 February 2014	Termination of appointment of Munawara Sehgal as a secretary (1 page)
10 February 2014	Termination of appointment of Munawara Sehgal as a secretary (1 page)
28 January 2014	Total exemption full accounts made up to 30 April 2013 (8 pages)
28 January 2014	Total exemption full accounts made up to 30 April 2013 (8 pages)
20 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Director's details changed for Ms Rubina Anjum Sehgal on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Ms Rubina Anjum Sehgal on 20 February 2013 (2 pages)
25 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
25 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
19 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
17 January 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
2 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
25 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for Rubina Anjum Sehgal on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Rubina Anjum Sehgal on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
9 June 2009	Return made up to 20/02/09; full list of members (3 pages)
9 June 2009	Return made up to 20/02/09; full list of members (3 pages)
23 February 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
23 February 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
15 May 2008	Return made up to 20/02/08; full list of members (3 pages)
15 May 2008	Return made up to 20/02/08; full list of members (3 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
25 March 2007	Return made up to 20/02/07; full list of members (6 pages)
25 March 2007	Return made up to 20/02/07; full list of members (6 pages)
5 December 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
5 December 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
16 March 2006	Return made up to 20/02/06; full list of members (6 pages)
16 March 2006	Return made up to 20/02/06; full list of members (6 pages)
6 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
6 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
15 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
15 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
4 March 2005	Return made up to 20/02/05; full list of members (6 pages)
4 March 2005	Return made up to 20/02/05; full list of members (6 pages)
4 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
4 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
28 February 2004	Return made up to 20/02/04; full list of members (6 pages)
28 February 2004	Return made up to 20/02/04; full list of members (6 pages)
25 February 2003	Return made up to 20/02/03; full list of members (6 pages)
25 February 2003	Return made up to 20/02/03; full list of members (6 pages)
20 June 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
20 June 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
5 March 2002	Return made up to 20/02/02; full list of members (6 pages)
5 March 2002	Return made up to 20/02/02; full list of members (6 pages)
22 November 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
22 November 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
8 March 2001	Return made up to 20/02/01; full list of members (6 pages)
8 March 2001	Return made up to 20/02/01; full list of members (6 pages)
9 February 2001	Full accounts made up to 30 April 2000 (10 pages)
9 February 2001	Full accounts made up to 30 April 2000 (10 pages)
1 March 2000	Full accounts made up to 30 April 1999 (10 pages)
1 March 2000	Full accounts made up to 30 April 1999 (10 pages)
22 February 2000	Return made up to 20/02/00; full list of members (6 pages)
22 February 2000	Return made up to 20/02/00; full list of members (6 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	Secretary resigned (1 page)
30 July 1999	New secretary appointed (2 pages)
30 July 1999	New secretary appointed (2 pages)
19 March 1999	Return made up to 20/02/99; full list of members 363(287) ‐ Registered office changed on 19/03/99 (6 pages)
19 March 1999	Return made up to 20/02/99; full list of members 363(287) ‐ Registered office changed on 19/03/99 (6 pages)
3 March 1999	Full accounts made up to 30 April 1998 (11 pages)
3 March 1999	Full accounts made up to 30 April 1998 (11 pages)
30 April 1998	Return made up to 20/02/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 April 1998	Return made up to 20/02/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	New secretary appointed (2 pages)
6 January 1998	Full accounts made up to 30 April 1997 (11 pages)
6 January 1998	Full accounts made up to 30 April 1997 (11 pages)
22 August 1997	Return made up to 20/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 August 1997	Return made up to 20/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 January 1997	Full accounts made up to 30 April 1996 (11 pages)
21 January 1997	Full accounts made up to 30 April 1996 (11 pages)
22 July 1996	Return made up to 20/02/96; full list of members (6 pages)
22 July 1996	Return made up to 20/02/96; full list of members (6 pages)
13 February 1996	Full accounts made up to 30 April 1995 (11 pages)
13 February 1996	Full accounts made up to 30 April 1995 (11 pages)
10 January 1996	Return made up to 20/02/95; no change of members (4 pages)
10 January 1996	Return made up to 20/02/95; no change of members (4 pages)

Imperial Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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