IMPERIAL BUSINESS LIMITED
Overview
| Company Name | IMPERIAL BUSINESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05591376 |
| 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 IMPERIAL BUSINESS LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is IMPERIAL BUSINESS LIMITED located?
| Registered Office Address | 41 43 45 Turnpike Lane N8 0EP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPERIAL BUSINESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for IMPERIAL BUSINESS LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for IMPERIAL BUSINESS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||
Change of details for Mr Erel Ozturk as a person with significant control on Apr 05, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 20, 2024 with updates | 4 pages | CS01 | ||
Cessation of Aliriza Dogan as a person with significant control on Apr 05, 2023 | 1 pages | PSC07 | ||
Director's details changed for Mr Erel Ozturk on May 24, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Aliriza Dogan on May 24, 2024 | 1 pages | CH03 | ||
Change of details for Mr Erel Ozturk as a person with significant control on May 24, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Aliriza Dogan as a person with significant control on May 24, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 460 - 462 Greenford Road Greenford UB6 8SQ England to 41 43 45 Turnpike Lane London N8 0EP on May 24, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 03, 2024 with updates | 4 pages | CS01 | ||
Cessation of Ismail Dogan as a person with significant control on Apr 03, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Ali Riza Dogan on May 29, 2023 | 1 pages | CH03 | ||
Change of details for Mr Ali Riza Dogan as a person with significant control on May 01, 2023 | 2 pages | PSC04 | ||
Appointment of Mr Erel Ozturk as a director on May 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Erel Ozturk as a director on May 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ali Riza Dogan as a secretary on Mar 23, 2023 | 2 pages | AP03 | ||
Appointment of Mr Erel Ozturk as a director on Mar 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Erel Ozturk as a secretary on Mar 23, 2023 | 1 pages | TM02 | ||
Termination of appointment of Ali Riza Dogan as a director on Mar 23, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Previous accounting period extended from Sep 24, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||
Who are the officers of IMPERIAL BUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOGAN, Aliriza | Secretary | Turnpike Lane N8 0EP London 41 43 45 England | 307080020002 | |||||||
| OZTURK, Erel | Director | Turnpike Lane N8 0EP London 41 43 45 England | England | British | Business Person | 238338440001 | ||||
| KARACAM, Ali | Secretary | 48 Albany Park Avenue Enfield EN3 5NU London | Turkish | Secretary | 126440330001 | |||||
| OZTURK, Erel | Secretary | Greenford Road UB6 8SQ Greenford 460 - 462 England | 238418900001 | |||||||
| SHAH, Mona | Secretary | 33 Milton Way Bretton PE3 9AP Peterborough | British | 111111740001 | ||||||
| YARDIM, Ilim | Secretary | Greenford Road UB6 8SQ Greenford 460 - 462 England | 210678990001 | |||||||
| DOGAN, Ali Riza | Director | Greenford Road UB6 8SQ Greenford 460 - 462 England | United Kingdom | British | Businessman | 214525820003 | ||||
| KARACAM, Ali | Director | Greenford Road UB6 8SQ Greenford 460 - 462 England | United Kingdom | British | Businessman | 187103270001 | ||||
| OZTURK, Erel | Director | Greenford Road UB6 8SQ Greenford 460 - 462 England | England | British | Business Person | 307079940001 | ||||
| SHAH, Jaya | Director | 33 Milton Way South Bretton PE3 9AP Peterborough Cambridgeshire | British | Director | 7960270001 | |||||
| SHAH, Jayant Kumar | Director | 33 Milton Way South Bretton PE3 9AP Peterborough Cambridgeshire | United Kingdom | British | Director | 22203630001 | ||||
| SHAH, Mona | Director | 33 Milton Way Bretton PE3 9AP Peterborough | British | Secretary | 111111740001 | |||||
| YARDIM, Ilim | Director | 14 Bren Court Colgate Place Enfield EN3 6WF London | England | British | Director | 126440430002 |
Who are the persons with significant control of IMPERIAL BUSINESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ismail Dogan | Sep 26, 2017 | Greenford Road UB6 8SQ Greenford 460 - 462 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Aliriza Dogan | Sep 26, 2017 | Turnpike Lane N8 0EP London 41 43 45 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Erel Ozturk | Sep 26, 2017 | Turnpike Lane N8 0EP London 41 43 45 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ali Riza Dogan | Apr 06, 2016 | Greenford Road UB6 8SQ Greenford 460-462 Middlesex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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