IMPERIO ESTATE LIMITED
Overview
| Company Name | IMPERIO ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04878265 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPERIO ESTATE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IMPERIO ESTATE LIMITED located?
| Registered Office Address | Office 5, Lancaster Park Newborough Road Needwood DE13 9PD Burton-On-Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPERIO ESTATE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for IMPERIO ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for IMPERIO ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Maria Saveriades on Nov 26, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs. Maria Saveriades on Nov 26, 2025 | 1 pages | CH03 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 15, 2023 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mrs. Maria Saveriades on May 01, 2023 | 1 pages | CH03 | ||
Registered office address changed from Unit 5 Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD England to Office 5, Lancaster Park Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD on Nov 23, 2023 | 1 pages | AD01 | ||
Director's details changed for Maria Saveriades on May 01, 2023 | 2 pages | CH01 | ||
Change of details for Mrs Ilioni-Mantelein Gkaziani-Somsen as a person with significant control on May 01, 2023 | 2 pages | PSC04 | ||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||
Registered office address changed from The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ England to Unit 5 Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD on Apr 13, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 15, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Maria Saveriades on Nov 12, 2021 | 2 pages | CH01 | ||
Withdrawal of a person with significant control statement on Nov 12, 2021 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Notification of Ilioni-Mantelein Gkaziani-Somsen as a person with significant control on Mar 19, 2020 | 2 pages | PSC01 | ||
Cessation of Nikos Kepertis as a person with significant control on Mar 19, 2020 | 1 pages | PSC07 | ||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Who are the officers of IMPERIO ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVERIADOU, Maria, Mrs. | Secretary | Newborough Road Needwood DE13 9PD Burton-On-Trent Office 5, Lancaster Park Staffordshire England | 270091930002 | |||||||
| SAVERIADOU, Maria | Director | Newborough Road Needwood DE13 9PD Burton-On-Trent Office 5, Lancaster Park Staffordshire England | Cyprus | Cypriot | 97537080003 | |||||
| HAPERIS, Frangopoulos | Secretary | 21, Pandoras Street, Hatzimattheou - Yiannouri Court, FOREIGN Larnaca, Larnaca 6042 Cyprus | Cypriot | 115626900001 | ||||||
| MITA NICOLAOU, Maria | Secretary | N21 3NA London 1 Kings Avenue United Kingdom | 169052760001 | |||||||
| SWINNERTON, Anthony Robert | Secretary | 41 Woodsford Square W14 8PP London | British | 92025260001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| MOORE, Arthur Lewis | Director | 2 Wood Vale N10 3DP London | United Kingdom | British | 64396850002 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Who are the persons with significant control of IMPERIO ESTATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ilioni-Mantelein Gkaziani-Somsen | Mar 19, 2020 | Newborough Road Needwood DE13 9PD Burton-On-Trent Office 5, Lancaster Park Staffordshire England | No |
Nationality: Dutch Country of Residence: Greece | |||
Natures of Control
| |||
| Mr. Nikos Kepertis | Apr 16, 2016 | Blithbury Road WS15 3HQ Rugeley The Nook Staffordshire England | Yes |
Nationality: Cypriot Country of Residence: Cyprus | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for IMPERIO ESTATE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 2021 | Nov 11, 2021 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0