Imeprial Business Management Ltd. net worth, address, company information. Free

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Imeprial Business Management Ltd (reg no 12265230) is a private limited company legally formed on 2019-10-16 in England. The business is located at 115 London Road, Morden SM4 5HP. Having undergone a change in 2021-05-05, the previous name this company utilized was A.k. International Export Limited. Imeprial Business Management Ltd is operating under SIC code: 46900 which means "non-specialised wholesale trade", SIC code: 46190 - "agents involved in the sale of a variety of goods".

Company details

Name	Imeprial Business Management Ltd
Number	12265230
Date of Incorporation:	16th October 2019
End of financial year:	31 December
Address:	115 London Road, Morden, SM4 5HP
SIC code:	46900 - Non-specialised wholesale trade 46190 - Agents involved in the sale of a variety of goods

As for the 1 managing director that can be found in the aforementioned firm, we can name: Abdelhak K. (in the company from 03 August 2021). The Companies House lists 7 persons of significant control, namely: Abdelhak K. has over 3/4 of shares, Mohammed Z. has 1/2 or less of shares, David P. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	196	112	288
Fixed Assets	14,068	12,488	9,990
Total Assets Less Current Liabilities	1,968	12,600	10,278
Number Shares Allotted	1	-	-

People with significant control

Abdelhak K.

3 August 2021

Nature of control:	75,01-100% shares

Mohammed Z.

30 June 2022 - 25 October 2022

Nature of control:	25-50% shares

David P.

22 July 2021 - 2 August 2021

Nature of control:	75,01-100% shares

Yahia K.

30 April 2021 - 19 July 2021

Nature of control:	75,01-100% shares

Abdelhak K.

1 March 2021 - 10 May 2021

Nature of control:	75,01-100% shares

Yahia K.

28 February 2021 - 10 March 2021

Nature of control:	75,01-100% shares

Yahia K.

16 October 2019 - 28 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company accounts made up to 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 3rd August 2023 filed on: 10th, August 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 13th May 2023 filed on: 15th, May 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 13th May 2023 director's details were changed filed on: 13th, May 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 31st October 2022 filed on: 1st, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 31st October 2022 filed on: 1st, November 2022 \| persons with significant control	Free Download (2 pages)
(TM02) 25th October 2022 - the day secretary's appointment was terminated filed on: 31st, October 2022 \| officers	Free Download (1 page)
(CH01) On 31st October 2022 director's details were changed filed on: 31st, October 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 25th October 2022 filed on: 31st, October 2022 \| persons with significant control	Free Download (1 page)
(TM01) 25th October 2022 - the day director's appointment was terminated filed on: 31st, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 3rd August 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 1st July 2022 filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 19th June 2022 filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 30th June 2022 filed on: 30th, June 2022 \| persons with significant control	Free Download (2 pages)
(AAMD) Amended total exemption full accounts data made up to 31st December 2020 filed on: 14th, April 2022 \| accounts	Free Download (5 pages)
(AD01) Address change date: 26th November 2021. New Address: 115 London Road Morden SM4 5HP. Previous address: 10 Banning House Windlesham Grove London SW19 6AF England filed on: 26th, November 2021 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 7th, November 2021 \| accounts	Free Download (2 pages)
(CH01) On 7th August 2021 director's details were changed filed on: 10th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd August 2021 filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 3rd August 2021 filed on: 3rd, August 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2nd August 2021 filed on: 3rd, August 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 3rd August 2021 filed on: 3rd, August 2021 \| persons with significant control	Free Download (2 pages)
(TM01) 3rd August 2021 - the day director's appointment was terminated filed on: 3rd, August 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 22nd July 2021 filed on: 1st, August 2021 \| persons with significant control	Free Download (2 pages)
(TM01) 19th July 2021 - the day director's appointment was terminated filed on: 1st, August 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st July 2021 filed on: 1st, August 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 19th July 2021 filed on: 1st, August 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 10th May 2021 filed on: 19th, May 2021 \| persons with significant control	Free Download (1 page)
(TM01) 10th May 2021 - the day director's appointment was terminated filed on: 19th, May 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 11th May 2021. New Address: 10 Banning House Windlesham Grove London SW19 6AF. Previous address: 96 Willmore End London SW19 3DF England filed on: 11th, May 2021 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 30th April 2021 filed on: 11th, May 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 30th April 2021 filed on: 11th, May 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 5th May 2021 filed on: 5th, May 2021 \| resolution	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 10th March 2021 filed on: 17th, March 2021 \| persons with significant control	Free Download (1 page)
(TM01) 10th March 2021 - the day director's appointment was terminated filed on: 17th, March 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 1st March 2021 filed on: 1st, March 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 1st March 2021 filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th February 2021 filed on: 28th, February 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 28th February 2021 filed on: 28th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 28th February 2021 filed on: 28th, February 2021 \| persons with significant control	Free Download (2 pages)
(TM01) 25th February 2021 - the day director's appointment was terminated filed on: 28th, February 2021 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 10th February 2021 filed on: 28th, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th October 2020 filed on: 19th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 31st October 2020 to 31st December 2020 filed on: 31st, October 2020 \| accounts	Free Download (1 page)
(AD01) Address change date: 24th October 2020. New Address: 96 Willmore End London SW19 3DF. Previous address: 5 Highview Court Augutus Road London SW19 6LU England filed on: 24th, October 2020 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, October 2019 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 16th October 2019: 1.00 GBP capital

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