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Nom

Imperium TAX and Accounting Limited
Adresse
Unit 2F17, The Square
Basing View
Basingstoke
RG21 4EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13392928 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)69201 - Activités comptables
69202 - Activités comptables
69203 - Activités comptables
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Imperium TAX and Advisory Limited
  • Magentum TAX and Accounting Limited
  • Lutea TAX and Accounting Limited
  • Petunia Consultancy Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Imperium Trust Company (Uk) Limited Status: Active Notified: 12/06/2023 Companies House Number: 12053209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hodge, Nicola Marguerite Status: Ceased Notified: 13/05/2021 Ceased: 26/07/2022 Date of Birth: 10/1961 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Jenner, David Goerge Status: Ceased Notified: 13/05/2021 Ceased: 26/07/2022 Date of Birth: 12/1957 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Lutea International Holdings Limited Status: Ceased Notified: 23/12/2021 Ceased: 20/06/2022 Companies House Number: 02087196 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Magentum Group Limited Status: Ceased Notified: 26/07/2022 Ceased: 12/06/2023 Companies House Number: 13218872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Lister, Benedict John Basingstoke, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stewart, Jonathan David Basingstoke, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Twine, Grant Terence Basingstoke, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cove, Kirsty Joanne Basingstoke, United Kingdom Status: Ceased Notified: 03/10/2022 Ceased: 17/08/2023 Date of Birth: 06/1990 Occupation: Accountant Role: Director Country of Residence: England Nationality: British