• UK
  • IMPERO SOLUTIONS LIMITED - Seventh Floor, East West, Tollhouse Hill, Nottingham, NG1 5FS, United Kingdom

Company Information

Company registration number
06106013
Company Status
LIVE
Country
United Kingdom
Registered Address
Seventh Floor, East West
Tollhouse Hill
Nottingham
NG1 5FS
England
Seventh Floor, East West, Tollhouse Hill, Nottingham, NG1 5FS, England UK

Management

Managing Directors
ANNISON, Nikki
REILLY, Justin David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-02-14
Age Of Company
2007-02-14 17 years
SIC/NACE
62020

Ownership

Beneficial Owners
Impala Bidco Limited
-
Impero Holdings Ltd
Impero Developments Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-02-28
Last Date: 2023-02-14

IMPERO SOLUTIONS LIMITED Company Description

IMPERO SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06106013. Its current trading status is "live". It was registered 2007-02-14. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 31/03/2012.It can be contacted at Seventh Floor, East West .
More information

Get IMPERO SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Impero Solutions Limited - Seventh Floor, East West, Tollhouse Hill, Nottingham, NG1 5FS, United Kingdom

2007-02-14 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-03-20) - PSC05

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  • confirmation-statement-with-no-updates (2023-03-29) - CS01

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  • termination-director-company-with-name-termination-date (2023-01-16) - TM01

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  • confirmation-statement-with-no-updates (2022-02-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-11) - AD01

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  • accounts-with-accounts-type-full (2022-10-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01

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  • mortgage-satisfy-charge-full (2021-12-13) - MR04

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  • accounts-with-accounts-type-full (2021-05-26) - AA

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  • confirmation-statement-with-updates (2021-04-14) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-25) - TM01

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  • confirmation-statement-with-no-updates (2020-02-25) - CS01

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  • capital-allotment-shares (2020-08-07) - SH01

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  • accounts-with-accounts-type-full (2020-11-30) - AA

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  • appoint-person-director-company-with-name-date (2019-10-30) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-30) - TM01

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  • accounts-with-accounts-type-full (2019-09-17) - AA

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  • appoint-person-director-company-with-name-date (2019-08-02) - AP01

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  • confirmation-statement-with-no-updates (2019-02-14) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-31) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-02) - AP01

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  • notification-of-a-person-with-significant-control (2018-03-01) - PSC02

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  • termination-director-company-with-name-termination-date (2018-02-02) - TM01

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  • accounts-with-accounts-type-full (2018-09-07) - AA

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  • termination-director-company-with-name-termination-date (2018-11-19) - TM01

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  • confirmation-statement-with-no-updates (2018-03-01) - CS01

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • mortgage-satisfy-charge-full (2017-05-26) - MR04

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  • accounts-with-accounts-type-full (2017-06-20) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-07) - MR01

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  • change-account-reference-date-company-previous-shortened (2017-05-25) - AA01

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  • mortgage-satisfy-charge-full (2017-08-23) - MR04

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  • termination-director-company-with-name-termination-date (2017-12-05) - TM01

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  • cessation-of-a-person-with-significant-control (2017-12-05) - PSC07

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  • appoint-person-director-company-with-name-date (2017-12-15) - AP01

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  • accounts-with-accounts-type-full (2016-12-02) - AA

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  • appoint-person-director-company-with-name-date (2016-08-23) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-08) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-08) - TM01

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  • accounts-with-accounts-type-small (2015-12-02) - AA

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  • termination-director-company-with-name-termination-date (2015-10-26) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-26) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-22) - MR01

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  • termination-director-company-with-name-termination-date (2015-06-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01

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  • change-person-director-company-with-change-date (2015-03-12) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-21) - AD01

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  • change-person-director-company-with-change-date (2014-03-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01

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  • resolution (2014-05-02) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2014-05-28) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-06-04) - MR01

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  • resolution (2014-06-04) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2014-06-18) - AP01

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  • termination-director-company-with-name (2014-06-18) - TM01

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  • termination-secretary-company-with-name (2014-06-18) - TM02

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  • change-registered-office-address-company-with-date-old-address (2014-06-18) - AD01

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  • accounts-with-accounts-type-full (2014-12-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-08-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA

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  • capital-return-purchase-own-shares (2010-03-29) - SH03

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  • change-person-director-company-with-change-date (2010-03-30) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-30) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-01-23) - AA

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  • appoint-person-director-company-with-name (2010-05-10) - AP01

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  • resolution (2010-07-08) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01

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  • legacy (2009-02-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-12) - AA

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  • legacy (2008-12-01) - 225

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  • legacy (2008-11-19) - 88(2)

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  • legacy (2008-02-14) - 363a

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  • legacy (2007-02-20) - 288a

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  • legacy (2007-02-20) - 288b

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  • incorporation-company (2007-02-14) - NEWINC

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