Company Information for IMPERIO SOLUTIONS LTD
RALEIGH HOUSE, 152-156 HEDON ROAD, HULL, HU9 1NJ,
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Company Registration Number
05355845
Private Limited Company
Active |
Company Name | ||
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IMPERIO SOLUTIONS LTD | ||
Legal Registered Office | ||
RALEIGH HOUSE 152-156 HEDON ROAD HULL HU9 1NJ Other companies in HU13 | ||
Previous Names | ||
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Company Number | 05355845 | |
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Company ID Number | 05355845 | |
Date formed | 2005-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 07:39:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
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IMPERIO SOLUTIONS INC | 1200 South Pine Island Road Plantation FL 33324 | Inactive | Company formed on the 2015-01-23 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID ROBINSON |
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NEIL WAITES |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER MICHAEL FULLARD |
Director | ||
SAMANTHA FULLARD |
Company Secretary | ||
DAWN BARKER |
Company Secretary | ||
STEPHEN WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVIROWARM SERVICES LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
ENVIROWARM SERVICES LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM RALEIGH HOUSE 152-156 HEDON ROAD HULL HU9 1NJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM SUITE 1, THE RIVERSIDE BUILDING LIVINGSTONE ROAD HESSLE NORTH HUMBERSIDE HU13 0DZ | |
RES15 | CHANGE OF COMPANY NAME 10/03/19 | |
CERTNM | COMPANY NAME CHANGED ENVIROWARM SERVICES LIMITED CERTIFICATE ISSUED ON 09/10/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PSC07 | CESSATION OF CHRISTOPHER FULLARD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL FULLARD | |
TM02 | Termination of appointment of Samantha Fullard on 2017-07-06 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/16 TO 31/12/15 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Dawn Barker on 2015-03-25 | |
AP03 | Appointment of Mrs Samantha Fullard as company secretary on 2015-03-25 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL FULLARD | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/15 FROM 8 Waterside Park Livingstone Road Hessle North Humberside HU13 0EN England | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/05/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/14 FROM 78a New Village Road Cottingham East Yorkshire HU16 4NE | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2013 TO 31/03/2013 | |
RES01 | ADOPT ARTICLES 22/08/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 07/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD | |
AR01 | 07/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WARD / 07/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WAITES / 07/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBINSON / 07/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARD / 30/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WAITES / 15/08/2008 | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 7 SUSSEX CLOSE HULL EAST YORKSHIRE HU5 5UH | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 37,920 |
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Creditors Due Within One Year | 2012-02-29 | £ 50,507 |
Creditors and other liabilities
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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 IMPERIO SOLUTIONS LTD
Current Assets | 2013-03-31 | £ 31,189 |
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Current Assets | 2012-02-29 | £ 53,003 |
Debtors | 2013-03-31 | £ 28,461 |
Debtors | 2012-02-29 | £ 50,220 |
Shareholder Funds | 2012-02-29 | £ 10,118 |
Stocks Inventory | 2013-03-31 | £ 2,150 |
Stocks Inventory | 2012-02-29 | £ 2,150 |
Tangible Fixed Assets | 2013-03-31 | £ 7,069 |
Tangible Fixed Assets | 2012-02-29 | £ 8,425 |
Debtors and other cash assets
IMPERIO SOLUTIONS LTD owns 1 domain names.
envirowarm.co.uk
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as IMPERIO SOLUTIONS LTD are:
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. |