IMPERARE LIMITED
IMPERARE LIMITED is an active private limited company, incorporated on 13 December 2000. The nature of the business includes Retail sale of computers, peripheral units and software in specialised stores and one other classification. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. IMPERARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04124242 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 987 UNIT 3A, 34-35 HATTON GARDEN, |
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Address Line 2 | HOLBORN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1N 8DX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 27/12/2024 |
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Last Made Up Date | 13/12/2023 |
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Return
Next Due Date | 10/01/2017 |
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Last Made Up Date | 13/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47410 - Retail sale of computers, peripheral units and software in specialised stores
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
IMPERARE LIMITED
Directors
(The company's officers)
MR. LJUBAN IVANCEVIC
(~55 year old Croatian national)
SUITE 987 UNIT 3A, 34-35 HATTON GARDEN,, HOLBORN, LONDON, EC1N 8DX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2000
FRANZ XAVER GEISHAUSER
(~59 year old German national)
HILDEGARDSTR 18, UNTERSCHLEISSHEIM, 85716, GERMANY
- Current Secretary
- Gives occupation as SECRETARY
Appointed on 13/12/2000
Shareholders
(Persons of Significant Control)
Mr. Ljuban Ivancevic
(~55 year old Croatian national)
Suite 987 Unit 3a,, 34-35 Hatton Garden,, Holborn, London, EC1N 8DX, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
IMPERARE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1N 8DX.
Map of IMPERARE LIMITED at local scale
Map of IMPERARE LIMITED at district scale
More Companies in EC1N 8DX
Other companies with registered offices in EC1N 8DX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)