IMPERO INTERNATIONAL LTD

Non-Trading

General Information

NAME
IMPERO INTERNATIONAL LTD

COMPANY NUMBER
07092318

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
01/12/2009 (14 years and 11 months old)

WEBSITE
www.imperosoftware.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SEVENTH FLOOR, EAST WEST, TOLLHOUSE HILL
NOTTINGHAM
NG1 5FS

Telephone: 02079987571
TPS: No

TRADING ADDRESSES

Seventh Floor, East West
Tollhouse Hill
Nottingham
NG1 5FS
NG1 5FS

Credit Risk Overview

Want to learn more about IMPERO INTERNATIONAL LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£100

74.36%

NET WORTH

£218.3k

0.13%

TOTAL LIABILITIES

£2

NET ASSETS

£218.3k

0.48%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/08/2024	Event: Gilbert Benjamin Kamieniecky (932171836) has left the board
Date: 09/08/2024	Event: New Board Member Michael Doherty (932590059) Appointed
Date: 03/07/2024	Event: New Board Member Tobias Hartmann (932465275) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about IMPERO INTERNATIONAL LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about IMPERO INTERNATIONAL LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£100

74.36%

NET WORTH

£218.3k

0.13%

TOTAL LIABILITIES

£2

NET ASSETS

£218.3k

0.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IMPERO DEVELOPMENTS LTD	Owned: 100.00 %	Shares: 600,009	Price per share: £1.00	Total Value: £600,009.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tobias Hartmann 06/06/2024 - Present (5 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Michael Doherty 06/08/2024 - Present (3 months) Born in Jun 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Lee David Tuck 01/12/2009 - Present (14 years and 11 months) Born in Dec 1980	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 4	View Report
Hamid Reza Khakbiz 01/12/2009 - Present (14 years and 11 months) Born in Aug 1961	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 17	View Report
Jonathan Paul Valentine 01/12/2009 - 16/10/2015 (5 years and 10 months) Born in Jan 1981	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PGH (LCB) LIMITED	Company is dissolved	View Report
PGH (MC2) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 09/08/2024	Event: Gilbert Benjamin Kamieniecky (932171836) has left the board
Date: 09/08/2024	Event: New Board Member Michael Doherty (932590059) Appointed
Date: 03/07/2024	Event: New Board Member Tobias Hartmann (932465275) Appointed
Date: 15/04/2024	Event: Justin David Reilly (919777752) has left the board
Date: 15/04/2024	Event: New Board Member Gilbert Benjamin Kamieniecky (932171836) Appointed
Date: 23/01/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 18/01/2023	Event: Fraser David Robert Crawford (925967422) has left the board
Date: 12/10/2022	Event: New Accounts filed
Date: 22/07/2022	Event: Richard Fuller (910821086) has left the board
Date: 13/01/2022	Event: New Confirmation Statement filed
Date: 30/05/2021	Event: New Accounts filed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 01/11/2019	Event: Andrew William Parr (917375344) has left the board
Date: 01/11/2019	Event: New Board Member Fraser David Robert Crawford (925967422) Appointed
Date: 21/09/2019	Event: New Accounts filed
Date: 06/08/2019	Event: New Board Member Justin David Reilly (919777752) Appointed
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 21/11/2018	Event: Samuel William David Pemberton (920210793) has left the board
Date: 12/09/2018	Event: New Accounts filed
Date: 05/03/2018	Event: Nikki Annison (920403467) has left the board
Date: 05/03/2018	Event: James Grew (920403480) has left the board
Date: 06/02/2018	Event: New Board Member Andrew William Parr (917375344) Appointed
Date: 06/02/2018	Event: Darren Peter Forster (920210888) has left the board
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 19/12/2017	Event: New Board Member Richard Fuller (910821086) Appointed
Date: 07/12/2017	Event: Robert Pointen (921276517) has left the board
Date: 24/06/2017	Event: New Accounts filed
Date: 09/01/2017	Event: New Annual Return filed
Date: 07/12/2016	Event: New Accounts filed
Date: 25/08/2016	Event: New Board Member Robert Pointen (921276517) Appointed
Date: 21/06/2016	Event: Andrew Smith (918432671) has left the board
Date: 19/01/2016	Event: Darren Peter Forster (920403618) has left the board
Date: 19/01/2016	Event: Samuel William David Pemberton (920403576) has left the board
Date: 19/01/2016	Event: New Board Member Darren Peter Forster (920210888) Appointed
Date: 19/01/2016	Event: New Board Member Samuel William David Pemberton (920210793) Appointed
Date: 13/01/2016	Event: New Board Member James Grew (920403480) Appointed
Date: 13/01/2016	Event: New Board Member Nikki Annison (920403467) Appointed
Date: 13/01/2016	Event: New Board Member Darren Peter Forster (920403618) Appointed
Date: 13/01/2016	Event: New Board Member Samuel William David Pemberton (920403576) Appointed
Date: 13/01/2016	Event: Colin Alexander Garrett (900524954) has left the board
Date: 01/01/2016	Event: New Annual Return filed
Date: 06/12/2015	Event: New Accounts filed
Date: 28/10/2015	Event: Jonathan Paul Valentine (911876292) has left the board
Date: 28/10/2015	Event: New Board Member Colin Alexander Garrett (900524954) Appointed

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IMPERO INTERNATIONAL LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£100

£218.3k

£2

£218.3k

People Overview

2

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£100

£218.3k

£2

£218.3k

Accounts

People Overview

2

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™