IMPERATIVE GLOBAL LTD
Overview
| Company Name | IMPERATIVE GLOBAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13499302 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPERATIVE GLOBAL LTD?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is IMPERATIVE GLOBAL LTD located?
| Registered Office Address | Flat 5, 1 Ted Bates Road Ted Bates Road SO14 5FH Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMPERATIVE GLOBAL LTD?
| Company Name | From | Until |
|---|---|---|
| BUSINESS IS CALLING LTD | Jul 07, 2021 | Jul 07, 2021 |
What are the latest accounts for IMPERATIVE GLOBAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IMPERATIVE GLOBAL LTD?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for IMPERATIVE GLOBAL LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Unit 25 Red Lion Road Business Park Surbiton Surrey KT6 7QD United Kingdom to Flat 5, 1 Ted Bates Road Ted Bates Road Southampton SO14 5FH on Oct 14, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Change of details for Mr Geoffrey John William Reading as a person with significant control on Oct 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Geoffrey John William Reading on Oct 01, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Geoffrey John William Reading as a person with significant control on Oct 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Previous accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 01, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed business is calling LTD\certificate issued on 29/10/21 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Appointment of Mr Geoffrey John William Reading as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||||||
Notification of Geoffrey John William Reading as a person with significant control on Oct 01, 2021 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Bryan Anthony Thornton as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Unit 25 Red Lion Road Business Park Surbiton Surrey KT6 7QD on Oct 28, 2021 | 1 pages | AD01 | ||||||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Oct 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Bryan Thornton as a person with significant control on Oct 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of IMPERATIVE GLOBAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| READING, Geoffrey John William | Director | Red Lion Road Business Park KT6 7QD Surbiton Unit 25 Surrey United Kingdom | United Kingdom | British | 288880830002 | |||||
| THORNTON, Bryan Anthony | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | 152975240002 |
Who are the persons with significant control of IMPERATIVE GLOBAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Geoffrey John William Reading | Oct 01, 2021 | Red Lion Road Business Park KT6 7QD Surbiton Unit 25 Surrey United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bryan Thornton | Jul 07, 2021 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Jul 07, 2021 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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