IMPERA ANALYTICS LIMITED

IMPERA ANALYTICS LIMITED

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

    Company NameIMPERA ANALYTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15107107
    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 IMPERA ANALYTICS LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is IMPERA ANALYTICS LIMITED located?

    Registered Office Address
    45-55 Commercial Street
    E1 6BD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPERA ANALYTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IMPERA ANALYTICS LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for IMPERA ANALYTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 29, 2025

    • Capital: GBP 19,400
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 29, 2025

    • Capital: GBP 17,686.69
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 29, 2025

    • Capital: GBP 17,666.69
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Notification of Pye Kyaw Nyunt as a person with significant control on Mar 10, 2026

    2 pagesPSC01

    Cessation of Michael Francis Green as a person with significant control on Mar 10, 2026

    1 pagesPSC07

    Appointment of Elizabeth Scowcroft as a director on Mar 10, 2026

    2 pagesAP01

    Termination of appointment of Luke Greeves as a director on Mar 10, 2026

    1 pagesTM01

    Termination of appointment of Michael Rigby as a director on Mar 10, 2026

    1 pagesTM01

    Termination of appointment of Michael Francis Green as a director on Mar 10, 2026

    1 pagesTM01

    Termination of appointment of Luke Greeves as a secretary on Mar 10, 2026

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on May 24, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Aug 30, 2024 with updates

    5 pagesCS01

    Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Cessation of Pye Kyaw Nyunt as a person with significant control on Sep 05, 2023

    1 pagesPSC07

    Notification of Michael Francis Green as a person with significant control on Sep 05, 2023

    2 pagesPSC01

    Notification of Pye Kyaw Nyunt as a person with significant control on Aug 31, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 04, 2023

    2 pagesPSC09

    Incorporation

    56 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2023

    Statement of capital on Aug 31, 2023

    • Capital: GBP 16,560
    SH01

    Who are the officers of IMPERA ANALYTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Nadira
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    Unit 8a Basset Court
    England
    Director
    Loake Close
    Grange Park
    NN4 5EZ Northampton
    Unit 8a Basset Court
    England
    EnglandEnglish250470340001
    NYUNT, Pye Kyaw
    Gray Gardens
    RM13 7NH Rainham
    9
    England
    Director
    Gray Gardens
    RM13 7NH Rainham
    9
    England
    EnglandBritish292978740001
    SCOWCROFT, Elizabeth
    46 Loman Street
    SE1 0EH London
    The Grain House
    United Kingdom
    Director
    46 Loman Street
    SE1 0EH London
    The Grain House
    United Kingdom
    United KingdomBritish346210120001
    GREEVES, Luke
    Commercial Street
    E1 6BD London
    45-55
    England
    Secretary
    Commercial Street
    E1 6BD London
    45-55
    England
    312992880001
    GREEN, Michael Francis
    Commercial Street
    E1 6BD London
    45-55
    England
    Director
    Commercial Street
    E1 6BD London
    45-55
    England
    EnglandBritish169783340001
    GREEVES, Luke
    Commercial Street
    E1 6BD London
    45-55
    England
    Director
    Commercial Street
    E1 6BD London
    45-55
    England
    United StatesAmerican312992860001
    RIGBY, Michael, Mr.
    46 Loman Street
    SE1 0EH London
    The Grain House
    England
    Director
    46 Loman Street
    SE1 0EH London
    The Grain House
    England
    EnglandBritish312992870001

    Who are the persons with significant control of IMPERA ANALYTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pye Kyaw Nyunt
    Commercial Street
    E1 6BD London
    45-55
    England
    Mar 10, 2026
    Commercial Street
    E1 6BD London
    45-55
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Francis Green
    Ground Floor Flat
    SW1V 2BH London
    107 Belgrave Road
    England
    Sep 05, 2023
    Ground Floor Flat
    SW1V 2BH London
    107 Belgrave Road
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Pye Kyaw Nyunt
    Commercial Street
    E1 6BD London
    45-55
    England
    Aug 31, 2023
    Commercial Street
    E1 6BD London
    45-55
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for IMPERA ANALYTICS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 31, 2023Aug 31, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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