IMPERIO PATENT HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
IMPERIO PATENT HOLDING LIMITED
COMPANY NUMBER
05281195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/11/2004
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS12 0FD
2nd Floor De Burgh House
Market Road
Wickford
Essex SS12 0FD
SS12 0FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Vittorio Angelo Marrocchino (931671407) Appointed |
| 10/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMPERIO PATENT HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPERIO PATENT HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIO PATENT HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2021 - Present (3 years and 3 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2023 - Present (11 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2004 - Present (20years) Born in Nov 1931 |
Resigned | Secretary |
Current: 0 Past: 106 |
View Report |
|
09/11/2004 - Present (20years) 09/11/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
09/11/2004 - Present (20years) 09/11/2004 - Present (20years) 09/11/2004 - Present (20years) 09/11/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Vittorio Angelo Marrocchino (931671407) Appointed |
| 10/05/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 14/09/2021 | New Board Member Francesco Marrocchino (928712330) Appointed |
| 13/09/2021 | Alex Trevor Grimsey (920569893) has left the board |
| 23/04/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 23/04/2020 | Christopher Polan (911911893) has left the board |
| 23/04/2020 | New Board Member Alex Trevor Grimsey (920569893) Appointed |
| 17/03/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 03/06/2019 | Francesco Marrocchino (910146502) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 30/04/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 14/11/2015 | New Annual Return filed |
| 05/11/2015 | Jamie Edward Thompson (917607890) has left the board |
| 05/11/2015 | New Board Member Christopher Polan (911911893) Appointed |
| 06/09/2015 | New Accounts filed |
| 17/11/2014 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 19/05/2014 | New Annual Return filed |
| 13/02/2014 | Change in Reg. Office |
| 30/01/2014 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 05/03/2013 | New Board Member Jamie Edward Thompson (917607890) Appointed |
| 05/03/2013 | Jamie Edward Thompson (910604074) has left the board |
| 19/11/2012 | New Annual Return filed |
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