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IMPERIAL PERSONAL MANAGEMENT LIMITED

IMPERIAL PERSONAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIMPERIAL PERSONAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06258074
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMPERIAL PERSONAL MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is IMPERIAL PERSONAL MANAGEMENT LIMITED located?

    Registered Office Address
    102 Kirkstall Road
    LS3 1JA Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPERIAL PERSONAL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for IMPERIAL PERSONAL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for IMPERIAL PERSONAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		2 pagesAA

    Change of details for Katie Ann Ross as a person with significant control on Apr 28, 2021

    		2 pagesPSC04

    Director's details changed for Mrs Katie Anne Ross on Apr 28, 2021

    		2 pagesCH01

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Director's details changed for Ms Katie Anne Ross on Jan 22, 2019

    		2 pagesCH01

    Change of details for Katie Ann Ross as a person with significant control on Jan 22, 2019

    		2 pagesPSC04

    Director's details changed for Ms Katie Anne Ross on Jan 22, 2019

    		2 pagesCH01

    Secretary's details changed for Stewart Peter Ross on Jan 22, 2019

    		1 pagesCH03

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2016

    		1 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IMPERIAL PERSONAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Stewart Peter
    Kirkstall Road
    LS3 1JA Leeds
    102
    West Yorkshire
    		Secretary
    Kirkstall Road
    LS3 1JA Leeds
    102
    West Yorkshire
    		British122538610001
    ROSS, Katie Anne
    Kirkstall Road
    LS3 1JA Leeds
    102
    West Yorkshire
    		Director
    Kirkstall Road
    LS3 1JA Leeds
    102
    West Yorkshire
    		EnglandBritish122538650005
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMPERIAL PERSONAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Katie Ann Ross
    Kirkstall Road
    LS3 1JA Leeds
    102
    West Yorkshire
    		Apr 06, 2016
    Kirkstall Road
    LS3 1JA Leeds
    102
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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