Company information:
Imperator Investments Limited (No: 03457168)
Address: HARPHAM HOUSE, 48 THOROLD STREET, BOSTON, LINCOLNSHIRE, PE21 6PH
Status: Active
Incorporated: 29-Oct-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: GEMMA LOUISE PINNER ( DOB: Mar-1983 From: Mar-2014 )
Current Director: GEMMA LOUISE PINNER ( DOB: Mar-1983 From: Mar-2014 )
Current Director: GEMMA LOUISE PINNER ( DOB: Mar-1983 From: Mar-2014 )
Resigned Director: INDUSTRY INVESTMENT GROUP LIMITED ( From: Dec-1997 To: Sep-2009 )
Resigned Director: INDUSTRY INVESTMENT GROUP LIMITED ( From: Aug-2013 To: Sep-2014 )
Resigned Director: JUSTIN GARY RUSHWORTH ( DOB: Jul-1970 From: Mar-1999 To: Jul-2004 )
Resigned Director: JUSTIN GARY RUSHWORTH ( DOB: Jul-1970 From: Sep-2009 To: Aug-2013 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Oct-1997 To: Oct-1997 )
Resigned Secretary: INDUSTRY INVESTMENT GROUP LIMITED ( From: Oct-1997 To: Sep-2009 )
Resigned Secretary: RUSHWORTH & PARTNERS LIMITED ( From: Nov-2007 To: Sep-2009 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Oct-1997 To: Oct-1997 )
Persons of Significant Control:
Mr Justin Gary Rushworth, Harpham House 48 Thorold Street, Boston, Lincolnshire, PE21 6PH: Ownership of shares – 75% or more (Notified: 2020-12-01)
Miss Gemma Louise Pinner, Harpham House 48 Thorold Street, Boston, Lincolnshire, PE21 6PH: Ownership of shares – 75% or more (Notified: 2016-08-01, Ceased: 2020-12-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 3,000 | 3,000 | 3,000 | 3,000 | 3,000 | 3,000 | 3,000 | 3000.0,3000.0,3000.0,3000.0,3000.0,3000.0,3000.0 |
| Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |