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IMPERIUM INTERNATIONAL LIMITED

IMPERIUM INTERNATIONAL LIMITED is an active private limited company, incorporated on 9 November 2012. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Gallowgate, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. IMPERIUM INTERNATIONAL LIMITED has three previous names, the most recent of which was G-CORPORATE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08288032
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/11/2012
Country of OriginUnited Kingdom

Registered Office

Care OfMUCKLE LLP
Address Line 1TIME CENTRAL
Address Line 232 GALLOWGATE
Post TownNEWCASTLE UPON TYNE
CountyTYNE AND WEAR
PostcodeNE1 4BF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/11/2024
Last Made Up Date09/11/2023

Return

Next Due Date07/12/2016
Last Made Up Date09/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 07/09/2015 onwards:
IMPERIUM INTERNATIONAL LIMITED
From 23/01/2013 to 07/09/2015:
G-CORPORATE LIMITED
From 10/01/2013 to 23/01/2013:
G-MARITIME LIMITED
Prior to 10/01/2013:
TIMEC 1386 LIMITED

Directors

(The company's officers)
DAVID LEO MICHAEL BRADSHAW
(~72 year old British national)
C/O MUCKLE LLP, TIME CENTRAL 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/09/2015
MR WILLIAM ALLAN PLANT
(~62 year old British national)
OFFICE 5 HORTON PARK BERWICK HILL ROAD, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6BU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2021
MUCKLE SECRETARY LIMITED
(British national)
C/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4BF, UNITED KINGDOM
  • Current Secretary
Appointed on 04/09/2015

Connections

(Shared officers)
00230111 LIMITED
  • MR WILLIAM ALLAN PLANT
ADWIN HOLDINGS LIMITED
  • MUCKLE SECRETARY LIMITED
  • MUCKLE SECRETARY LIMITED
ANAB PROPERTIES LIMITED
  • MUCKLE SECRETARY LIMITED
ANCHOR SKIPTON LIMITED
  • MUCKLE SECRETARY LIMITED
  • MUCKLE SECRETARY LIMITED
ASPIRE NORTH EAST MULTI ACADEMY TRUST
  • MUCKLE SECRETARY LIMITED
  • MUCKLE SECRETARY LIMITED
  • MUCKLE SECRETARY LIMITED
BCTQ MARITIME CORPORATE LIMITED
  • MR WILLIAM ALLAN PLANT
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)

IMPERIUM INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, NE1 4BF.

Map of IMPERIUM INTERNATIONAL LIMITED at local scale
Map of IMPERIUM INTERNATIONAL LIMITED at local scale
Map of IMPERIUM INTERNATIONAL LIMITED at district scale
Map of IMPERIUM INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE1 4BF

Other companies with registered offices in NE1 4BF:

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)
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