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Home > England & Wales Companies > IMPERIAL INTERIOR SOLUTIONS LTD
Company Information for

IMPERIAL INTERIOR SOLUTIONS LTD

87-89 BAKER STREET, LONDON, W1U 6RJ,
Company Registration Number
05234840
Private Limited Company
Active

Company Overview

About Imperial Interior Solutions Ltd
IMPERIAL INTERIOR SOLUTIONS LTD was founded on 2004-09-17 and has its registered office in London. The organisation's status is listed as "Active". Imperial Interior Solutions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IMPERIAL INTERIOR SOLUTIONS LTD
 
Legal Registered Office
87-89 BAKER STREET
LONDON
W1U 6RJ
Other companies in W1U
 
Filing Information
Company Number 05234840
Company ID Number 05234840
Date formed 2004-09-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 14:48:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL INTERIOR SOLUTIONS LTD
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Company Officers of IMPERIAL INTERIOR SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
RAAFAT FAROUN AMIN
 Director 2004-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
BIRLANTI HABIB YASSA TAWADROUS
 Company Secretary 2004-09-17 2018-07-30
ELENA CHIOTIS
 Company Secretary 2004-09-17 2004-09-17
REGENTS NOMINEES LIMITED
 Company Secretary 2004-09-17 2004-09-17
ELENA CHIOTIS
 Director 2004-09-17 2004-09-17
FAROUK ELKIEY
 Director 2004-09-17 2004-09-17
REGENTS REGISTRARS LTD
 Director 2004-09-17 2004-09-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-17CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2023-03-30Director's details changed for Raafat Faroun Amin on 2023-03-30
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-05CH01Director's details changed for Raafat Faroun Amin on 2021-01-05
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-27AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM Ramillies House 1-2 Ramillies St London W1F 7LN United Kingdom
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-10-19PSC04Change of details for Mr Raafat Ahmos Faroun-Amin as a person with significant control on 2018-10-19
2018-10-19CH01Director's details changed for Raafat Faroun Amin on 2018-10-19
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM 87-89 Baker Street London W1U 6RJ
2018-08-14AA01Previous accounting period shortened from 30/09/18 TO 31/03/18
2018-07-30TM02Termination of appointment of Birlanti Habib Yassa Tawadrous on 2018-07-30
2018-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-03AR0128/10/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-28AR0128/10/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/13 FROM 130 Cranbrook Road Ilford Essex IG1 4LZ England
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-09AR0117/09/13 ANNUAL RETURN FULL LIST
2013-07-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0117/09/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0117/09/11 ANNUAL RETURN FULL LIST
2011-09-19AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/11 FROM 22a Crawford Place London W1H 5NQ
2010-09-21AR0117/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RAAFAT FAROUN AMIN / 01/12/2009
2010-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-25363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-18363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-12-18288cSECRETARY'S CHANGE OF PARTICULARS / BIRLANTI TAWADROUS / 18/12/2008
2008-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-16363sRETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-28363sRETURN MADE UP TO 17/09/06; NO CHANGE OF MEMBERS
2006-06-08363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2006-06-08288aNEW SECRETARY APPOINTED
2006-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-05-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-26288bDIRECTOR RESIGNED
2006-02-28GAZ1FIRST GAZETTE
2004-10-11288bDIRECTOR RESIGNED
2004-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-11288bSECRETARY RESIGNED
2004-10-11288aNEW DIRECTOR APPOINTED
2004-10-11288aNEW DIRECTOR APPOINTED
2004-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
97 - Activities of households as employers of domestic personnel
970 - Activities of households as employers of domestic personnel
97000 - Activities of households as employers of domestic personnel




Licences & Regulatory approval
We could not find any licences issued to IMPERIAL INTERIOR SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-02-28
Fines / Sanctions
No fines or sanctions have been issued against IMPERIAL INTERIOR SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPERIAL INTERIOR SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 97000 - Activities of households as employers of domestic personnel

Creditors
Creditors Due Within One Year 2011-10-01 £ 22,502

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMPERIAL INTERIOR SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 32,308
Current Assets 2011-10-01 £ 34,483
Debtors 2011-10-01 £ 2,175
Fixed Assets 2011-10-01 £ 546
Shareholder Funds 2011-10-01 £ 12,527
Tangible Fixed Assets 2011-10-01 £ 546

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IMPERIAL INTERIOR SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IMPERIAL INTERIOR SOLUTIONS LTD
Trademarks
We have not found any records of IMPERIAL INTERIOR SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIAL INTERIOR SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (97000 - Activities of households as employers of domestic personnel) as IMPERIAL INTERIOR SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL INTERIOR SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyIMPERIAL INTERIOR SOLUTIONS LTDEvent Date2006-02-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIAL INTERIOR SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPERIAL INTERIOR SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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