Imperium Centre Limited. net worth, address, company information. Free

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Imperium Centre Limited (number 06518721) is a private limited company started on 2008-02-29. The enterprise is registered at Milton Gate, 60 Chiswell Street, London EC1Y 4SA. Imperium Centre Limited operates Standard Industrial Classification code: 63110 - "data processing, hosting and related activities", Standard Industrial Classification code: 66110 - "administration of financial markets".

Company details

Name	Imperium Centre Limited
Number	06518721
Date of Incorporation:	Friday 29th February 2008
End of financial year:	31 December
Address:	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
SIC code:	63110 - Data processing, hosting and related activities 66110 - Administration of financial markets

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Christopher R. (in the company from 07 July 2022), Arthur G. (appointment date: 15 May 2021), Andrew S. (appointed on 26 October 2018). 1 secretary is present as well: Charles L. (appointed on 06 August 2018). The Companies House reports 1 person of significant control - Nyse Holdings Uk Limited, a firm which can be found at 60 Chiswell Street, EC1Y 4SA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nyse Holdings Uk Limited

6 April 2016

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4SA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on 30th June 2022 filed on: 1st, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th July 2022 filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on 15th May 2021 filed on: 4th, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th May 2021 filed on: 4th, June 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 2nd, October 2020 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 26th October 2018 filed on: 9th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 26th October 2018 filed on: 29th, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (21 pages)
(AP03) On 6th August 2018, company appointed a new person to the position of a secretary filed on: 14th, August 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 28th June 2018 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st October 2017 filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th September 2017 filed on: 10th, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 7th, October 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 14th June 2016 filed on: 1st, July 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 1st July 2016: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 14th June 2015 filed on: 9th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 9th July 2015: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 14th June 2014 filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 13th March 2014 filed on: 13th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th March 2014 filed on: 13th, March 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th March 2014 filed on: 13th, March 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th March 2014 filed on: 13th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th March 2014 filed on: 13th, March 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 13th March 2014 filed on: 13th, March 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 13th March 2014 filed on: 13th, March 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX on 13th March 2014 filed on: 13th, March 2014 \| address	Free Download (1 page)
(AP03) On 10th February 2014, company appointed a new person to the position of a secretary filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 3rd February 2014 filed on: 3rd, February 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th September 2013 filed on: 5th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th September 2013 filed on: 5th, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 14th June 2013 filed on: 19th, June 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 29th, May 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 14th June 2012 filed on: 14th, June 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 28th, May 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 28th February 2012 filed on: 29th, February 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 12th, August 2011 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 16th June 2011 filed on: 16th, June 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th June 2011 filed on: 10th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th April 2011 filed on: 15th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 28th February 2011 filed on: 1st, March 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (16 pages)
(CH01) On 24th March 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 28th February 2010 filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 24th March 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 24th March 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (15 pages)
(288a) On 12th August 2009 Secretary appointed filed on: 12th, August 2009 \| officers	Free Download (2 pages)
(288b) On 10th August 2009 Appointment terminated secretary filed on: 10th, August 2009 \| officers	Free Download (1 page)
(288b) On 17th July 2009 Appointment terminated director filed on: 17th, July 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 10th, July 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 7th July 2009 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (6 pages)
(288a) On 21st April 2009 Director appointed filed on: 21st, April 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, October 2008 \| resolution	Free Download (1 page)
(288c) Director's change of particulars filed on: 20th, May 2008 \| officers	Free Download (1 page)
(288a) On 1st May 2008 Director appointed filed on: 1st, May 2008 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, February 2008 \| incorporation

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