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 - BASINGSTOKE

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWCHAIN LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EXMOORE FINANCIAL CREDIT CO. LTD. SEVENOAKS ENGLAND Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
MAGENTUM (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
VICENA INTERNATIONAL LIMITED SEVENOAKS ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
LUTEA PROPERTY MANAGEMENT LIMITED BASINGSTOKE Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
IQ EQ (UK) SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
LOCKWOOD 21 LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOCKWOOD 23 LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SCHILLINGTONS LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WINCHESTER PARTNERS UK ADVISORS LIMITED BASINGSTOKE Dissolved... UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
S5 BETA CAPITAL LIMITED BASINGSTOKE UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
IMPERIUM TRUST COMPANY (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MAGENTUM GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MAGENTUM CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MULTIVERSE NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
IMPERIUM ADVISORS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MAGENTUM HK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LUTEA ADMINISTRATION LIMITED ST HELIER JERSEY Dissolved... FULL None Supplied
LUTEA CONSULTANCY LIMITED JERSEY CHANNEL ISLANDS Dissolved... FULL None Supplied

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

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