IMPERIUM TAX AND ACCOUNTING LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
IMPERIUM TAX AND ACCOUNTING LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
IMPERIUM TAX AND ACCOUNTING LIMITED was incorporated 3 years ago on 13/05/2021 and has the registered number: 13392928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IMPERIUM TAX AND ACCOUNTING LIMITED was incorporated 3 years ago on 13/05/2021 and has the registered number: 13392928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IMPERIUM TAX AND ACCOUNTING LIMITED - BASINGSTOKE
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy
82990 - Other business support service activities n.e.c.
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
UNIT 2F17, THE SQUARE
BASINGSTOKE
RG21 4EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IMPERIUM TAX AND ADVISORY LIMITED (until 20/06/2023)
IMPERIUM TAX AND ADVISORY LIMITED (until 20/06/2023)
MAGENTUM TAX AND ACCOUNTING LIMITED (until 16/06/2023)
LUTEA TAX AND ACCOUNTING LIMITED (until 05/08/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRANT TERENCE TWINE | Dec 1972 | British | Director | 2023-06-12 | CURRENT |
MR JONATHAN DAVID STEWART | Feb 1981 | British | Director | 2023-06-12 | CURRENT |
MR BENEDICT JOHN LISTER | May 1975 | British | Director | 2023-06-12 | CURRENT |
JIHAO ZHANG | Oct 1972 | British | Director | 2021-05-13 UNTIL 2023-03-23 | RESIGNED |
MS NICOLA MARGUERITE HODGE | Oct 1961 | British | Director | 2021-05-13 UNTIL 2021-12-23 | RESIGNED |
MR SCOTT MADDEN | Jul 1974 | British | Director | 2023-03-23 UNTIL 2023-06-12 | RESIGNED |
MRS KIRSTY JOANNE COVE | Jun 1990 | British | Director | 2022-10-03 UNTIL 2023-08-17 | RESIGNED |
MR DAVID ANTHONY SPENCER BATEMAN | Mar 1965 | British | Director | 2021-05-13 UNTIL 2023-06-12 | RESIGNED |
MAGENTUM GROUP LIMITED | Corporate Director | 2022-07-26 UNTIL 2023-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Imperium Trust Company (Uk) Limited | 2023-06-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Magentum Group Limited | 2022-07-26 - 2023-06-12 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lutea International Holdings Limited | 2021-12-23 - 2022-06-20 | The Valley | Significant influence or control | |
Mr David Goerge Jenner | 2021-05-13 - 2022-07-26 | 12/1957 | Basingstoke |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Nicola Marguerite Hodge | 2021-05-13 - 2022-07-26 | 10/1961 | Basingstoke |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IMPERIUM_TAX_AND_ACCOUNTI - Accounts | 2023-09-30 | 31-12-2022 | £18,220 Cash £581,042 equity |
MAGENTUM_TAX_AND_ACCOUNTI - Accounts | 2022-11-01 | 31-12-2021 | £2 equity |