Imperio Patent Holding Limited

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imperio patent holding limited
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Imperio Patent Holding Limited

05281195Private Limited With Share Capital

19 Leyden Street, London, E17LE
Incorporated

09/11/2004

Company Age

21 years

Directors

1

Employees

32

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Imperio Patent Holding Limited (05281195) is a private limited with share capital incorporated on 09/11/2004 (21 years old) and registered in london, E17LE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Imperio patent holding limited is a business supplies and equipment company based out of 2nd floor de burgh house market road, wickford, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 09/11/2004
E17LE
32 employees

Financial Overview

Total Assets

£8.02M

Liabilities

£8.18M

Net Assets

£-160.4K

Turnover

£15.58M

Cash

£302.4K

Key Metrics

32

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Filed Documents

86
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:06-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2015
Gazette Notice Compulsory
Category:Gazette
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2014
Gazette Notice Compulsary
Category:Gazette
Date:28-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Termination Secretary Company With Name
Category:Officers
Date:07-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:21-11-2006
Legacy
Category:Annual Return
Date:10-11-2005
Resolution
Category:Resolution
Date:15-06-2005
Resolution
Category:Resolution
Date:15-06-2005
Resolution
Category:Resolution
Date:15-06-2005
Resolution
Category:Resolution
Date:15-06-2005
Resolution
Category:Resolution
Date:15-06-2005
Legacy
Category:Capital
Date:17-03-2005
Legacy
Category:Accounts
Date:15-03-2005
Legacy
Category:Accounts
Date:15-03-2005
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Incorporation Company
Category:Incorporation
Date:09-11-2004

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2024
Filing Date17/12/2024
Latest Accounts31/12/2022

Trading Addresses

19 Leyden Street, London, E17LERegistered
2Nd Floor De Burgh House, Market Road, Wickford, Essex, SS120FD

Contact

19 Leyden Street, London, E17LE