Company NameImperacom Limited
Company StatusActive
Company Number12244860
CategoryPrivate Limited Company
Incorporation Date4 October 2019(4 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Barry Robert Marshall
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2019(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address33 Gutter Lane
London
EC2V 8AS
Director NameMr Euan Alastair Ramsey Campbell Armon  Jones
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2020(3 months, 3 weeks after company formation)
Appointment Duration4 years, 2 months
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address33 Gutter Lane
London
EC2V 8AS
Director NameMs Natalie Alanna Clare
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2020(3 months, 3 weeks after company formation)
Appointment Duration4 years, 2 months
RoleTrade Mark Attorney
Country of ResidenceEngland
Correspondence Address33 Gutter Lane
London
EC2V 8AS
Director NameMr Steven John Lane
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2020(3 months, 3 weeks after company formation)
Appointment Duration4 years, 2 months
RoleTrade Mark Attorney
Country of ResidenceEngland
Correspondence Address33 Gutter Lane
London
EC2V 8AS

Location

Registered Address33 Gutter Lane
London
EC2V 8AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return3 October 2023 (5 months, 3 weeks ago)
Next Return Due17 October 2024 (6 months, 3 weeks from now)

Filing History

10 October 2023Confirmation statement made on 3 October 2023 with no updates (3 pages)
28 March 2023Total exemption full accounts made up to 30 June 2022 (7 pages)
6 October 2022Confirmation statement made on 3 October 2022 with no updates (3 pages)
25 March 2022Total exemption full accounts made up to 30 June 2021 (7 pages)
5 October 2021Confirmation statement made on 3 October 2021 with no updates (3 pages)
16 March 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
5 October 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
24 January 2020Appointment of Mr Euan Alastair Ramsey Campbell Armon Jones as a director on 24 January 2020 (2 pages)
24 January 2020Appointment of Mr Steven John Lane as a director on 24 January 2020 (2 pages)
24 January 2020Current accounting period shortened from 31 October 2020 to 30 June 2020 (1 page)
24 January 2020Appointment of Ms Natalie Alanna Clare as a director on 24 January 2020 (2 pages)
4 October 2019Incorporation
Statement of capital on 2019-10-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)