Imperium Sol Limited (registration number 13835054) is a private limited company founded on 2022-01-07 originating in United Kingdom. The firm has its registered office at 1 Aire Street, Leeds LS1 4PR. Imperium Sol Limited is operating under Standard Industrial Classification: 78200 - "temporary employment agency activities".
Company details
Name
Imperium Sol Limited
Number
13835054
Date of Incorporation:
2022-01-07
End of financial year:
31 December
Address:
1 Aire Street, Leeds, LS1 4PR
SIC code:
78200 - Temporary employment agency activities
When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Tommy L. (in the company from 07 January 2022). The official register indexes 1 person of significant control - Tommy L., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-12-31
Current Assets
128,061
People with significant control
Tommy L.
7 January 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Resolution
Download filing
(CS01) Confirmation statement with updates Wednesday 3rd January 2024
filed on: 8th, January 2024
| confirmation statement
Free Download
(5 pages)
Download filing
(CS01) Confirmation statement with updates Wednesday 3rd January 2024
filed on: 8th, January 2024
| confirmation statement
Free Download
(5 pages)
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 29th, December 2023
| resolution
Free Download
(1 page)
(MA) Memorandum and Articles of Association
filed on: 29th, December 2023
| incorporation
Free Download
(18 pages)
(SH08) Change of share class name or designation
filed on: 16th, December 2023
| capital
Free Download
(2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 5th, September 2023
| accounts
Free Download
(8 pages)
(AD01) Registered office address changed from The Space - Aldgate 6th Floor 30 Dukes Place London EC3A 7LP United Kingdom to 1 Aire Street Leeds LS1 4PR on Friday 24th March 2023
filed on: 24th, March 2023
| address
Free Download
(1 page)
(AA01) Previous accounting period shortened from Tuesday 31st January 2023 to Saturday 31st December 2022
filed on: 6th, February 2023
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates Tuesday 3rd January 2023
filed on: 3rd, January 2023
| confirmation statement
Free Download
(5 pages)
(MR01) Registration of charge 138350540001, created on Tuesday 6th December 2022
filed on: 7th, December 2022
| mortgage
Free Download
(34 pages)
(AD01) Registered office address changed from 14 New Street London EC2M 4TR United Kingdom to The Space - Aldgate 6th Floor 30 Dukes Place London EC3A 7LP on Monday 28th November 2022
filed on: 28th, November 2022
| address
Free Download
(1 page)
(AD01) Registered office address changed from 14 New Street London EC2M 4HE United Kingdom to 14 New Street London EC2M 4TR on Wednesday 8th June 2022
filed on: 8th, June 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 7th, January 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation