Imperial International Services Limited. Head office in London. Check Director.

Imperial International Services Limited, London

Imperial International Services Limited is a private limited company. Situated at 06 Mayfield Road, London W3 9HQ, the aforementioned 18 years old business was incorporated on 2005-12-14 and is classified as "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190).
1 director can be found in this enterprise: Hassan H. (appointed on 14 December 2005). When it comes to the secretaries (1 in total), we can name: Farida S. (appointed on 06 November 2006).

About
Name: Imperial International Services Limited
Number: 05654033
Incorporation date: 2005-12-14
End of financial year: 31 December


Address:	06 Mayfield Road London W3 9HQ
SIC code:	46190 - Agents involved in the sale of a variety of goods

Company staff

People with significant control

Hassan H.

14 December 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	66,713	64,786	508,210	481,895	399,069	268,030	222,042
Fixed Assets	556	417	-	148	1,520	1,805	1,805
Total Assets Less Current Liabilities	-12,810	-9,379	-4,094	34,305	66,439	-84,492	-90,568
Number Shares Allotted	-	-	2	2	-	-	-
Shareholder Funds	-60,745	-57,314	-94,341	-107,143	-75,523	-	-
Tangible Fixed Assets	556	417	445	148	1,520	-	-

The deadline for Imperial International Services Limited confirmation statement filing is 2023-12-28. The most current confirmation statement was submitted on 2022-12-14. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only individual Hassan H. that has over 3/4 of shares.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 23rd, December 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 20th, January 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 1st, March 2019 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/14 filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/21 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/14 filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/27 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
CH03	On 2013/11/14 secretary's details were changed filed on: 19th, December 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/14 filed on: 19th, December 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/19 capital
CH01	On 2013/12/14 director's details were changed filed on: 19th, December 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/14 filed on: 25th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/04/30 from 31 Gibbon Road Acton Town London W3 7AF filed on: 30th, April 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/14 filed on: 17th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/14 filed on: 3rd, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/14 filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2009/12/07 filed on: 7th, December 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2009/11/03. filed on: 3rd, November 2009 \| officers	Free Download (3 pages)
CH01	On 2009/09/25 director's details were changed filed on: 6th, October 2009 \| officers	Free Download (1 page)
287	Registered office changed on 29/09/2009 from 6 the lanchesters 162-166 fulham palace road london W6 9ER filed on: 29th, September 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/06/16 with complete member list filed on: 16th, June 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2009/02/05 with complete member list filed on: 5th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 3rd, November 2008 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 27th, September 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 27th, September 2007 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2007/01/16 with complete member list filed on: 16th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/16 with complete member list filed on: 16th, January 2007 \| annual return	Free Download (6 pages)
288a	On 2006/11/15 New secretary appointed filed on: 15th, November 2006 \| officers	Free Download (1 page)
288a	On 2006/11/15 New secretary appointed filed on: 15th, November 2006 \| officers	Free Download (1 page)
288b	On 2006/10/30 Secretary resigned filed on: 30th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/30 Secretary resigned filed on: 30th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/26 Director resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/26 Director resigned filed on: 26th, October 2006 \| officers	Free Download (1 page)
288a	On 2006/05/24 New director appointed filed on: 24th, May 2006 \| officers	Free Download (1 page)
288a	On 2006/05/24 New director appointed filed on: 24th, May 2006 \| officers	Free Download (1 page)
288b	On 2005/12/28 Secretary resigned filed on: 28th, December 2005 \| officers	Free Download (1 page)
288b	On 2005/12/28 Director resigned filed on: 28th, December 2005 \| officers	Free Download (1 page)
288a	On 2005/12/28 New secretary appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
288a	On 2005/12/28 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
288b	On 2005/12/28 Secretary resigned filed on: 28th, December 2005 \| officers	Free Download (1 page)
287	Registered office changed on 28/12/05 from: 9, perseverance works kingsland road london E2 8DD filed on: 28th, December 2005 \| address	Free Download (1 page)
288a	On 2005/12/28 New secretary appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
288a	On 2005/12/28 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 28/12/05 from: 9, perseverance works kingsland road london E2 8DD filed on: 28th, December 2005 \| address	Free Download (1 page)
288b	On 2005/12/28 Director resigned filed on: 28th, December 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, December 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 14th, December 2005 \| incorporation	Free Download (12 pages)

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