IMPERIUM INTERNATIONAL LIMITED
Overview
Company Name | IMPERIUM INTERNATIONAL LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 08288032 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of IMPERIUM INTERNATIONAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is IMPERIUM INTERNATIONAL LIMITED located?
Registered Office Address | Unit 5, Horton Park Berwick Hill Road Seaton Burn NE13 6BU Newcastle Upon Tyne England |
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Undeliverable Registered Office Address | No |
What were the previous names of IMPERIUM INTERNATIONAL LIMITED?
Company Name | From | Until |
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G-CORPORATE LIMITED | Jan 23, 2013 | Jan 23, 2013 |
G-MARITIME LIMITED | Jan 10, 2013 | Jan 10, 2013 |
TIMEC 1386 LIMITED | Nov 09, 2012 | Nov 09, 2012 |
What are the latest accounts for IMPERIUM INTERNATIONAL LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for IMPERIUM INTERNATIONAL LIMITED?
Last Confirmation Statement Made Up To | Nov 09, 2025 |
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Next Confirmation Statement Due | Nov 23, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 09, 2024 |
Overdue | No |
What are the latest filings for IMPERIUM INTERNATIONAL LIMITED?
Date | Description | Document | Type | |
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Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to Unit 5, Horton Park Berwick Hill Road Seaton Burn Newcastle upon Tyne NE13 6BU on Aug 06, 2025 | 1 pages | AD01 | ||
Notification of Barry Edward Kerr Gilmour as a person with significant control on Aug 05, 2025 | 2 pages | PSC01 | ||
Cessation of Muckle Director Limited as a person with significant control on Aug 05, 2025 | 1 pages | PSC07 | ||
Termination of appointment of David Leo Michael Bradshaw as a director on Aug 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Muckle Secretary Limited as a secretary on Aug 05, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Appointment of Mr William Allan Plant as a director on Mar 29, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Nov 09, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Nov 09, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||
Who are the officers of IMPERIUM INTERNATIONAL LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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PLANT, William Allan | Director | Berwick Hill Road Seaton Burn NE13 6BU Newcastle Upon Tyne Office 5 Horton Park England | United Kingdom | British | Company Director | 87465680003 | ||||||||
CAMPBELL, Russell Kenneth | Secretary | Horton Park Berwick Hill Road NE13 6BU Newcastle Upon Tyne Office 5 United Kingdom | British | 175564010001 | ||||||||||
MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
BRADSHAW, David Leo Michael | Director | c/o Muckle Llp 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear United Kingdom | England | British | Solicitor | 202105240001 | ||||||||
CAMPBELL, Russell Kenneth | Director | c/o Muckle Llp 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear United Kingdom | United Kingdom | British | Company Director | 26948290004 | ||||||||
DAVISON, Andrew John | Director | Quay Level St. Peters Wharf NE6 1TZ Newcastle Upon Tyne Unit 23 Tyne & Wear England | United Kingdom | British | Solicitor | 3159270006 | ||||||||
GILMOUR, Barry Edward Kerr | Director | Horton Park Berwick Hill Road NE13 6BU Newcastle Upon Tyne Office 5 United Kingdom | United Kingdom | British | Company Director | 20361920009 | ||||||||
PLANT, William Allan | Director | c/o Muckle Llp 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear United Kingdom | United Kingdom | British | Company Director | 87465680003 |
Who are the persons with significant control of IMPERIUM INTERNATIONAL LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Mr Barry Edward Kerr Gilmour | Aug 05, 2025 | Berwick Hill Road Seaton Burn NE13 6BU Newcastle Upon Tyne Unit 5, Horton Park England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Muckle Director Limited | Apr 06, 2016 | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central United Kingdom | Yes | ||||||||||
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Natures of Control
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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