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IMPERIUM ELECTRICAL CONTRACTORS LTD

IMPERIUM ELECTRICAL CONTRACTORS LTD

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

    • Overview

    Company NameIMPERIUM ELECTRICAL CONTRACTORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11516906
    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 ELECTRICAL CONTRACTORS LTD?

    • Electrical installation (43210) / Construction

    Where is IMPERIUM ELECTRICAL CONTRACTORS LTD located?

    Registered Office Address
    C/O Business World Travel Ltd Gapton Hall Road
    Gapton Hall Industrial Estate
    NR31 0NL Great Yarmouth
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPERIUM ELECTRICAL CONTRACTORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for IMPERIUM ELECTRICAL CONTRACTORS LTD?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for IMPERIUM ELECTRICAL CONTRACTORS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 13, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 13, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 13, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 13, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 13, 2019 with updates

    		4 pagesCS01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 14, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 14, 2018

    Statement of capital on Aug 14, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IMPERIUM ELECTRICAL CONTRACTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAPES, Michael Kevin
    Gapton Hall Road
    Gapton Hall Industrial Estate
    NR31 0NL Great Yarmouth
    C/O Business World Travel Ltd
    Norfolk
    England
    		Director
    Gapton Hall Road
    Gapton Hall Industrial Estate
    NR31 0NL Great Yarmouth
    C/O Business World Travel Ltd
    Norfolk
    England
    		United KingdomBritishCompany Director13902740004
    HEALEY, Russell David
    Gapton Hall Road
    Gapton Hall Industrial Estate
    NR31 0NL Great Yarmouth
    C/O Business World Travel Ltd
    Norfolk
    England
    		Director
    Gapton Hall Road
    Gapton Hall Industrial Estate
    NR31 0NL Great Yarmouth
    C/O Business World Travel Ltd
    Norfolk
    England
    		EnglandBritishCompany Director37791180002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMPERIUM ELECTRICAL CONTRACTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Kevin Grapes
    Gapton Hall Road
    Gapton Hall Industrial Estate
    NR31 0NL Great Yarmouth
    C/O Business World Travel Ltd
    Norfolk
    England
    		Aug 14, 2018
    Gapton Hall Road
    Gapton Hall Industrial Estate
    NR31 0NL Great Yarmouth
    C/O Business World Travel Ltd
    Norfolk
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Russell David Healey
    Gapton Hall Road
    Gapton Hall Industrial Estate
    NR31 0NL Great Yarmouth
    C/O Business World Travel Ltd
    Norfolk
    England
    		Aug 14, 2018
    Gapton Hall Road
    Gapton Hall Industrial Estate
    NR31 0NL Great Yarmouth
    C/O Business World Travel Ltd
    Norfolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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