Imperial Caviar Limited
Company Profile
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MicroImperial Caviar Limited
05377191•Private Limited With Share Capital
Tall Trees South Ridge, Weybridge, KT130NF
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Incorporated
26/02/2005
Company Age
21 years
Directors
5
Employees
4
SIC Code
47290
Risk
very low risk
Company Overview
Registration, classification & business activity
Imperial Caviar Limited (05377191) is a private limited with share capital incorporated on 26/02/2005 (21 years old) and registered in weybridge, KT130NF. The company operates under SIC code 47290 - other retail sale of food in specialised stores.
Imperial caviar limited is a wholesale company based out of 4th fl erico house 93/99 upper richmond road putney, london, united kingdom.
Private Limited With Share Capital
SIC: 47290
Micro
Incorporated 26/02/2005
KT130NF
4 employees
Financial Overview
Total Assets
£2.20M
Liabilities
£375.5K
Net Assets
£1.82M
Cash
£1.15M
Key Metrics
4
Employees
5
Directors
4
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
69
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Capital Allotment Shares
Category:Capital
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Capital Allotment Shares
Category:Capital
Date:29-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:13-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2007
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2006
Legacy
Category:Annual Return
Date:22-03-2006
Legacy
Category:Officers
Date:07-07-2005
Legacy
Category:Accounts
Date:21-04-2005
Incorporation Company
Category:Incorporation
Date:26-02-2005
Import / Export
Imports
12 Months7
60 Months34
Exports
12 Months6
60 Months37
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/03/2026
Filing Date22/10/2025
Latest Accounts30/06/2024
Trading Addresses
Tall Trees, South Ridge, Weybridge, KT130NFRegistered
Flat 14, Bank Chambers, 25 Jermyn Street, London, SW1Y6HR
Related Companies
2
Contact
01932830252sales@imperialcaviar.co.ukused@imperialcaviar.co.ukimperialcaviar.co.uk
Tall Trees South Ridge, Weybridge, KT130NF