IMPERIUM INTERNATIONAL LIMITED

IMPERIUM INTERNATIONAL LIMITED

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

    Company NameIMPERIUM INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08288032
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of IMPERIUM INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    G-CORPORATE LIMITEDJan 23, 2013Jan 23, 2013
    G-MARITIME LIMITEDJan 10, 2013Jan 10, 2013
    TIMEC 1386 LIMITEDNov 09, 2012Nov 09, 2012

    What are the latest accounts for IMPERIUM INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for IMPERIUM INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for IMPERIUM INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Notification of Barry Edward Kerr Gilmour as a person with significant control on Aug 05, 2025

    2 pagesPSC01

    Cessation of Muckle Director Limited as a person with significant control on Aug 05, 2025

    1 pagesPSC07

    Termination of appointment of David Leo Michael Bradshaw as a director on Aug 05, 2025

    1 pagesTM01

    Termination of appointment of Muckle Secretary Limited as a secretary on Aug 05, 2025

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    3 pagesAA

    Appointment of Mr William Allan Plant as a director on Mar 29, 2021

    2 pagesAP01

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Who are the officers of IMPERIUM INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLANT, William Allan
    Berwick Hill Road
    Seaton Burn
    NE13 6BU Newcastle Upon Tyne
    Office 5 Horton Park
    England
    Director
    Berwick Hill Road
    Seaton Burn
    NE13 6BU Newcastle Upon Tyne
    Office 5 Horton Park
    England
    United KingdomBritishCompany Director87465680003
    CAMPBELL, Russell Kenneth
    Horton Park
    Berwick Hill Road
    NE13 6BU Newcastle Upon Tyne
    Office 5
    United Kingdom
    Secretary
    Horton Park
    Berwick Hill Road
    NE13 6BU Newcastle Upon Tyne
    Office 5
    United Kingdom
    British175564010001
    MUCKLE SECRETARY LIMITED
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Secretary
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5276019
    101749170003
    MUCKLE SECRETARY LIMITED
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Secretary
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5276019
    101749170003
    BRADSHAW, David Leo Michael
    c/o Muckle Llp
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    Director
    c/o Muckle Llp
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    EnglandBritishSolicitor202105240001
    CAMPBELL, Russell Kenneth
    c/o Muckle Llp
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    Director
    c/o Muckle Llp
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    United KingdomBritishCompany Director26948290004
    DAVISON, Andrew John
    Quay Level
    St. Peters Wharf
    NE6 1TZ Newcastle Upon Tyne
    Unit 23
    Tyne & Wear
    England
    Director
    Quay Level
    St. Peters Wharf
    NE6 1TZ Newcastle Upon Tyne
    Unit 23
    Tyne & Wear
    England
    United KingdomBritishSolicitor3159270006
    GILMOUR, Barry Edward Kerr
    Horton Park
    Berwick Hill Road
    NE13 6BU Newcastle Upon Tyne
    Office 5
    United Kingdom
    Director
    Horton Park
    Berwick Hill Road
    NE13 6BU Newcastle Upon Tyne
    Office 5
    United Kingdom
    United KingdomBritishCompany Director20361920009
    PLANT, William Allan
    c/o Muckle Llp
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    Director
    c/o Muckle Llp
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    Tyne And Wear
    United Kingdom
    United KingdomBritishCompany Director87465680003

    Who are the persons with significant control of IMPERIUM INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Edward Kerr Gilmour
    Berwick Hill Road
    Seaton Burn
    NE13 6BU Newcastle Upon Tyne
    Unit 5, Horton Park
    England
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Muckle Director Limited
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    United Kingdom
    Apr 06, 2016
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05276020
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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