Impero Management Limited. net worth, address, company information. Free

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Impero Management Limited (reg no 05992063) is a private limited company established on 2006-11-08 originating in England. This firm has its registered office at 1 Bryanston Mansions, 62-66 York Street, London W1H 1DA. Changed on 2013-11-12, the previous name this company utilized was Km - Mebel Ltd. Impero Management Limited is operating under Standard Industrial Classification: 46900 which stands for "non-specialised wholesale trade".

Company details

Name	Impero Management Limited
Number	05992063
Date of Incorporation:	2006/11/08
End of financial year:	30 November
Address:	1 Bryanston Mansions, 62-66 York Street, London, W1H 1DA
SIC code:	46900 - Non-specialised wholesale trade

As for the 1 managing director that can be found in this business, we can name: Artur K. (appointed on 18 October 2013). The Companies House reports 2 persons of significant control, namely: Artur K. owns over 3/4 of shares, 3/4 to full of voting rights, Evgengy K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	1,000	5,500	37,864	72,949	4,183	1,188	1,122	1,122	39,667	35,111	440
Fixed Assets	-	-	1,660	1,134	571	8	1	1	1	1	1	1
Total Assets Less Current Liabilities	-	1,000	5,160	38,248	72,270	2,941	-61	-77	-477	32,150	26,110	-8,961
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	-5,096	-26,254	-53,132	-80,352	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,660	1,134	-	-	-	-	-	-	-	-

People with significant control

Artur K.

6 April 2016

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

Evgengy K.

6 April 2016 - 25 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 31st, August 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 31st, August 2023 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 1 Bryanston Mansions 1 Bryanston Mansions 62-66 York Street London W1H 1DA England to 1 Bryanston Mansions 62-66 York Street London W1H 1DA on May 5, 2023 filed on: 5th, May 2023 \| address	Free Download (1 page)
(CH01) On May 1, 2023 director's details were changed filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS England to 1 Bryanston Mansions 1 Bryanston Mansions 62-66 York Street London W1H 1DA on May 5, 2023 filed on: 5th, May 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on November 30, 2021 filed on: 31st, August 2022 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP England to Churchill House 120 Bunns Lane London NW7 2AS on October 1, 2021 filed on: 1st, October 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on November 30, 2020 filed on: 31st, August 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on November 30, 2019 filed on: 30th, November 2020 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 32 Bloomsbury Street London WC1B 3QJ England to Rowlandson House 289-293 Ballards Lane London N12 8NP on March 27, 2020 filed on: 27th, March 2020 \| address	Free Download (1 page)
(CH01) On March 26, 2020 director's details were changed filed on: 26th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 25, 2020 filed on: 25th, March 2020 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on November 30, 2018 filed on: 31st, August 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on November 30, 2017 filed on: 31st, August 2018 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 707 High Road London N12 0BT United Kingdom to 32 Bloomsbury Street London WC1B 3QJ on March 14, 2018 filed on: 14th, March 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from Office 1.04 17 Hanover Square London W1S 1BN to 707 High Road London N12 0BT on November 1, 2017 filed on: 1st, November 2017 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on November 30, 2016 filed on: 31st, August 2017 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on November 30, 2015 filed on: 30th, September 2016 \| accounts	Free Download (2 pages)
(CH01) On November 8, 2015 director's details were changed filed on: 30th, December 2015 \| officers	Free Download (2 pages)
(CH01) On November 8, 2015 director's details were changed filed on: 30th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 8, 2015 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 1st, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to November 8, 2014 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 16th, June 2014 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on May 23, 2014. Old Address: 17 Office 1.04 17 Hanover Square London W1S 1BN England filed on: 23rd, May 2014 \| address	Free Download (1 page)
(AD01) Company moved to new address on May 23, 2014. Old Address: Soho Square Business Centres Ltd 9 Noel Suite 36 Soho Square London W1D 3QY filed on: 23rd, May 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed km - mebel LTDcertificate issued on 12/11/13 filed on: 12th, November 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on November 11, 2013 to change company name change of name
(AR01) Annual return made up to November 8, 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: November 8, 2013 filed on: 8th, November 2013 \| officers	Free Download (1 page)
(AP01) On October 31, 2013 new director was appointed. filed on: 31st, October 2013 \| officers	Free Download (2 pages)
(AP01) On October 31, 2013 new director was appointed. filed on: 31st, October 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on October 22, 2013. Old Address: Suite 12 2Nd Floor Queens House 180 Tottenham Court Road London W1T 7PD filed on: 22nd, October 2013 \| address	Free Download (2 pages)
(TM02) Secretary appointment termination on September 18, 2013 filed on: 18th, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to November 8, 2012 with full list of members filed on: 28th, December 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 2012 filed on: 28th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to November 8, 2011 with full list of members filed on: 28th, December 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 2011 filed on: 16th, December 2011 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2010 filed on: 2nd, December 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to November 8, 2010 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on October 1, 2009 filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 8, 2009 with full list of members filed on: 8th, January 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to November 30, 2009 filed on: 6th, January 2010 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2008 filed on: 9th, March 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to December 17, 2008 filed on: 17th, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2007 filed on: 11th, June 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to December 13, 2007 filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to December 13, 2007 filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 18th, July 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, July 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, November 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 8th, November 2006 \| incorporation	Free Download (14 pages)

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