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IMPERIAL PERSONNEL LIMITED

IMPERIAL PERSONNEL LIMITED

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

    • Overview

    Company NameIMPERIAL PERSONNEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12565583
    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 PERSONNEL LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is IMPERIAL PERSONNEL LIMITED located?

    Registered Office Address
    16a Market Avenue
    HD1 2BB Huddersfield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPERIAL PERSONNEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for IMPERIAL PERSONNEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Registration of charge 125655830001, created on May 20, 2024

    		21 pagesMR01

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 04, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Notification of Kane Alex Parker as a person with significant control on Aug 12, 2022

    		2 pagesPSC01

    Change of details for Key Selection Investments Limited as a person with significant control on Aug 12, 2022

    		2 pagesPSC05

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2020

    Statement of capital on Apr 21, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IMPERIAL PERSONNEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTOMLEY, Deborah Louise
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    		Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    		EnglandEnglish221632310001
    PARKER, Kane Alex
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    		Director
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    		EnglandBritish269035630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMPERIAL PERSONNEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kane Alex Parker
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    		Aug 12, 2022
    Market Avenue
    HD1 2BB Huddersfield
    16a
    West Yorkshire
    United Kingdom
    		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.
    Market Avenue
    Huddersfield
    16a
    United Kingdom
    		Apr 21, 2020
    Market Avenue
    Huddersfield
    16a
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12384987
    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