IMPERIUM INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
IMPERIUM INTERNATIONAL LIMITED
COMPANY NUMBER
08288032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
09/11/2012
(12years old)
WEBSITE
www.imperiumcapital.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/01/2013
07/09/2015
G-CORPORATE LIMITED
View all previous names
TYNE AND WEAR
NE1 4BF
Time Central
32 Gallowgate
Newcastle Upon Tyne
Tyne and Wear
NE1 4BF
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 |
|---|---|---|
| THE GILMOUR GROUP LIMITED | Active - Accounts Filed | View Report |
| IMPERIUM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMPERIUM INTERNATIONAL 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 IMPERIUM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIUM INTERNATIONAL 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 |
|---|---|---|---|---|
|
04/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 80 Past: 1087 |
View Report |
|
08/09/2015 - Present (9 years and 2 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2021 - Present (3 years and 8 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 24 Past: 48 |
View Report |
|
09/11/2012 - Present (12years) Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
|
10/01/2013 - 08/09/2015 (2 years and 7 months) Born in Jan 1953 |
Resigned | Director |
Current: 6 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GILMOUR GROUP LIMITED | Active - Accounts Filed | View Report |
| GREAT NORTHERN ESTATES LIMITED | Non-Trading | View Report |
| IMPERIUM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ROYALE QUAYS INTERNATIONAL LIMITED | Non-Trading | View Report |
| SUPERMARINE INTERNATIONAL LIMITED | Non-Trading | View Report |
| SUPERMARINE INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 19/11/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 31/03/2021 | New Board Member William Allan Plant (908746568) Appointed |
| 18/11/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 28/10/2015 | New Board Member David Leo Michael Bradshaw (920210524) Appointed |
| 27/10/2015 | Russell Kenneth Campbell (902694829) has left the board |
| 27/10/2015 | William Allan Plant (908746568) has left the board |
| 22/09/2015 | MUCKLE SECRETARY LIMITED (920069613) has left the board |
| 22/09/2015 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
| 08/09/2015 | Change in Reg. Office |
| 08/09/2015 | Barry Edward Kerr Gilmour (902036192) has left the board |
| 08/09/2015 | Russell Kenneth Campbell (917556401) has left the board |
| 08/09/2015 | New Company Secretary MUCKLE SECRETARY LIMITED (920069613) Appointed |
| 17/11/2014 | Change in Reg. Office |
| 17/11/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 20/11/2013 | Change in Reg. Office |
| 20/02/2013 | Barry Edward Kerr Gilmour (917556433) has left the board |
| 20/02/2013 | New Board Member Barry Edward Kerr Gilmour (902036192) Appointed |
| 07/02/2013 | Andrew John Davison (900315927) has left the board |
| 07/02/2013 | New Board Member Russell Kenneth Campbell (902694829) Appointed |
| 07/02/2013 | New Board Member William Allan Plant (908746568) Appointed |
| 07/02/2013 | New Board Member Barry Edward Kerr Gilmour (917556433) Appointed |
| 07/02/2013 | MUCKLE SECRETARY LIMITED (917353475) has left the board |
| 07/02/2013 | Change in Reg. Office |
| 07/02/2013 | New Company Secretary Russell Kenneth Campbell (917556401) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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