1860 Imperial Palace Ltd is a private limited company. Registered at 39/43 Bridge Street, Swinton, Mexborough S64 8AP, the aforementioned 2 years old enterprise was incorporated on 2021-11-11 and is classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990). 1 director can be found in this firm: Karl M. (appointed on 24 January 2023).
About
Name: 1860 Imperial Palace Ltd
Number: 13737099
Incorporation date: 2021-11-11
End of financial year: 30 November
Address:
39/43 Bridge Street
Swinton
Mexborough
S64 8AP
SIC code:
47990 - Other retail sale not in stores, stalls or markets
Company staff
People with significant control
Karl M.
28 June 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dean M.
11 November 2021 - 28 June 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts
2022-11-30
Current Assets
6,467
The deadline for 1860 Imperial Palace Ltd confirmation statement filing is 2024-07-12. The last one was filed on 2023-06-28. The deadline for the next annual accounts filing is 31 August 2024. Last accounts filing was submitted for the time period up to 30 November 2022.
2 persons of significant control are listed in the official register, namely: Karl M. who has over 3/4 of shares, 3/4 to full of voting rights. Dean M. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
AA
Total exemption full accounts data made up to 2022-11-30
filed on: 11th, August 2023
| accounts
Free Download
(8 pages)
Type
Free download
AA
Total exemption full accounts data made up to 2022-11-30
filed on: 11th, August 2023
| accounts
Free Download
(8 pages)
CS01
Confirmation statement with updates 2023-06-28
filed on: 28th, June 2023
| confirmation statement
Free Download
(4 pages)
PSC07
Cessation of a person with significant control 2023-06-28
filed on: 28th, June 2023
| persons with significant control
Free Download
(1 page)
PSC01
Notification of a person with significant control 2023-06-28
filed on: 28th, June 2023
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 2023-03-14
filed on: 14th, March 2023
| confirmation statement
Free Download
(4 pages)
SH01
Statement of Capital on 2023-02-23: 101.00 GBP
filed on: 28th, February 2023
| capital
Free Download
(3 pages)
AD01
New registered office address 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP. Change occurred on 2023-01-25. Company's previous address: 36 Northcote Avenue Sheffield S2 3AX England.
filed on: 25th, January 2023
| address
Free Download
(1 page)
PSC04
Change to a person with significant control 2023-01-24
filed on: 24th, January 2023
| persons with significant control
Free Download
(2 pages)
AP01
New director was appointed on 2023-01-24
filed on: 24th, January 2023
| officers
Free Download
(2 pages)
TM01
Director's appointment was terminated on 2023-01-24
filed on: 24th, January 2023
| officers
Free Download
(1 page)
CS01
Confirmation statement with no updates 2022-11-17
filed on: 17th, November 2022
| confirmation statement
Free Download
(3 pages)
AD01
New registered office address 36 Northcote Avenue Sheffield S2 3AX. Change occurred on 2022-11-17. Company's previous address: 41 Ladbrook Road London SE25 6QE England.
filed on: 17th, November 2022
| address
Free Download
(1 page)
AD01
New registered office address 41 Ladbrook Road London SE25 6QE. Change occurred on 2022-04-06. Company's previous address: Rhj Accountants Ltd, 99 Parkway Avenue Sheffield South Yorkshire S9 4WG United Kingdom.
filed on: 6th, April 2022
| address
Free Download
(1 page)
NEWINC
Incorporation
filed on: 11th, November 2021
| incorporation
Free Download
(29 pages)
SH01
Statement of Capital on 2021-11-11: 100.00 GBP
capital