Imperium Custodia Ltd. Head office in Farnham. Check Director.

Imperium Custodia Ltd, Farnham

Imperium Custodia Ltd is a private limited company. Registered at 18 Trinity Fields, Farnham GU9 0SB, the aforementioned 16 years old firm was incorporated on 2008-02-25 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in the firm: David C. (appointed on 11 June 2008). Moving to the secretaries (1 in total), we can name: Alison C. (appointed on 18 July 2018).

About
Name: Imperium Custodia Ltd
Number: 06512285
Incorporation date: 2008-02-25
End of financial year: 31 March


Address:	18 Trinity Fields Farnham GU9 0SB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

David C.

25 February 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,701	2,568	3,059	2,574	4,155	943	726	3,687	1,218	791	2,476	87	567
Fixed Assets	1,222	846	1,129	1,018	452	747	1,505	1,347	1,872	1,888	1,428	1,045	1,098
Shareholder Funds	-3,219	-3,981	1,464	1,391	2,110	487	149	-	-	-	-	-	-
Tangible Fixed Assets	1,222	846	1,129	1,018	452	747	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-3,219	-3,981	1,464	1,391	2,110	487	149	242	76	8	342	94	754

The date for Imperium Custodia Ltd confirmation statement filing is 2024-03-10. The previous one was filed on 2023-02-25. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary professional David C. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 25, 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
CH01	On April 25, 2023 director's details were changed filed on: 25th, April 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 25, 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 31st, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 25, 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 25, 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 24th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 25, 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (2 pages)
AP03	Appointment (date: July 18, 2018) of a secretary filed on: 18th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 25, 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 11th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 25, 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address 18 Trinity Fields Farnham GU9 0SB. Change occurred on March 23, 2017. Company's previous address: 44 Upper Hale Road Farnham Surrey GU9 0NS. filed on: 23rd, March 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2016 filed on: 9th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2015 filed on: 4th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 4, 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2014 filed on: 25th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2013 filed on: 13th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2012 filed on: 1st, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2011 filed on: 22nd, March 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 9th, July 2010 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on July 7, 2010 filed on: 7th, July 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on July 7, 2010. Old Address: 4 Tannery House Tannery Lane Send Woking Surrey GU23 7EF filed on: 7th, July 2010 \| address	Free Download (1 page)
CH01	On March 4, 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 4, 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2010 filed on: 4th, March 2010 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to March 31, 2010 filed on: 10th, February 2010 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 19th, December 2009 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on December 8, 2009. Old Address: 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom filed on: 8th, December 2009 \| address	Free Download (2 pages)
288b	On September 15, 2009 Appointment terminated secretary filed on: 15th, September 2009 \| officers	Free Download (1 page)
363a	Period up to June 9, 2009 - Annual return with full member list filed on: 9th, June 2009 \| annual return	Free Download (3 pages)
288a	On July 16, 2008 Secretary appointed filed on: 16th, July 2008 \| officers	Free Download (2 pages)
288b	On July 16, 2008 Appointment terminated secretary filed on: 16th, July 2008 \| officers	Free Download (1 page)
288a	On June 11, 2008 Director appointed filed on: 11th, June 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, February 2008 \| incorporation	Free Download (15 pages)

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