IMPERO INTERNATIONAL LTD - NOTTINGHAM


Company Profile Company Filings

Overview

IMPERO INTERNATIONAL LTD is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
IMPERO INTERNATIONAL LTD was incorporated 14 years ago on 01/12/2009 and has the registered number: 07092318. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

IMPERO INTERNATIONAL LTD - NOTTINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SEVENTH FLOOR, EAST WEST
NOTTINGHAM
NG1 5FS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILBERT BENJAMIN KAMIENIECKY Apr 1981 German Director 2024-03-25 CURRENT
MR LEE DAVID TUCK Dec 1980 British Director 2009-12-01 UNTIL 2014-05-22 RESIGNED
MR ANDREW SMITH Aug 1959 British Director 2014-05-22 UNTIL 2016-06-13 RESIGNED
MR JUSTIN DAVID REILLY Apr 1971 British Director 2019-07-22 UNTIL 2024-03-25 RESIGNED
MR ROBERT POINTEN Jun 1978 British Director 2016-08-18 UNTIL 2017-12-05 RESIGNED
MR SAMUEL WILLIAM DAVID PEMBERTON Apr 1975 British Director 2015-12-28 UNTIL 2018-11-01 RESIGNED
MR. ANDREW WILLIAM PARR Jul 1974 British Director 2018-01-25 UNTIL 2019-08-30 RESIGNED
MR HAMID REZA KHAKBIZ Aug 1961 British Director 2009-12-01 UNTIL 2014-05-22 RESIGNED
MR JAMES GREW Jul 1975 British Director 2015-12-28 UNTIL 2018-02-28 RESIGNED
MR COLIN ALEXANDER GARRETT Feb 1957 British Director 2015-10-16 UNTIL 2015-12-28 RESIGNED
MR RICHARD FULLER May 1962 British Director 2017-12-05 UNTIL 2022-07-18 RESIGNED
MR DARREN PETER FORSTER Jun 1968 British Director 2015-12-28 UNTIL 2018-02-01 RESIGNED
MR SASHAH JAMES-MICHAEL EFTEKHAR-KHONSSARI Nov 1980 British Director 2014-05-22 UNTIL 2015-06-12 RESIGNED
MR FRASER DAVID ROBERT CRAWFORD Dec 1982 British Director 2019-10-07 UNTIL 2022-11-11 RESIGNED
MISS NIKKI ANNISON Jun 1982 British Director 2015-12-28 UNTIL 2018-02-28 RESIGNED
MR JONATHAN PAUL VALENTINE Jan 1981 British Director 2009-12-01 UNTIL 2015-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connection Capital Llp 2016-12-01 - 2017-07-31 Birmingham   West Midlands Significant influence or control as firm
Impero Holdings Ltd 2016-12-01 Nottingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE ASSESSMENT COMPANY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
IMPERO SOLUTIONS LIMITED NOTTINGHAM ENGLAND Active FULL 62020 - Information technology consultancy activities
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RATTRAYPARKIN LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
IMPERO CORPORATE LIMITED NOTTINGHAM Dissolved... DORMANT 62012 - Business and domestic software development
WORRELL PROPERTY SERVICES LTD NOTTINGHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ACCROSOFT LIMITED LOUGHBOROUGH ENGLAND Dissolved... SMALL 62020 - Information technology consultancy activities
IMPERO HOLDINGS LIMITED NOTTINGHAM ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
WOODVALE CONSULTING LIMITED NOTTINGHAM Dissolved... 70221 - Financial management
IMPERO DEVELOPMENTS LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
WEDUC UK LIMITED LOUGHBOROUGH ENGLAND Active SMALL 85600 - Educational support services
ISCHOOL EDUCATION LTD NORWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services
IMPERO TRUSTEE LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MWABU GROUP LTD DEREHAM ENGLAND Active SMALL 85600 - Educational support services
TANLEE LTD NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOOMIS HOLDING UK LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
LOOMIS UK LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 80100 - Private security activities
IMPERO SOLUTIONS LIMITED NOTTINGHAM ENGLAND Active FULL 62020 - Information technology consultancy activities
LOOMIS INVESTMENTS US LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LOOMIS UK FINANCE COMPANY LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IMPERO HOLDINGS LIMITED NOTTINGHAM ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
IMPERO DEVELOPMENTS LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
GREEN 360 LIMITED NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 85320 - Technical and vocational secondary education
ADVANCED NFT SOLUTIONS GROUP LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities