Imperial Treasury Services Ltd. Head office in Old Harlow. Check Director.

Imperial Treasury Services Ltd, Old Harlow

Imperial Treasury Services Ltd is a private limited company. Registered at 10-12 Mulberry Green, Old Harlow CM17 0ET, the aforementioned 5 years old firm was incorporated on 2019-01-04 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
7 directors can be found in this business: Robert E. (appointed on 20 November 2019), Alan A. (appointed on 11 July 2019), James C. (appointed on 23 May 2019).

About
Name: Imperial Treasury Services Ltd
Number: 11749966
Incorporation date: 2019-01-04
End of financial year: 31 March


Address:	10-12 Mulberry Green Old Harlow CM17 0ET
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Loach Investments Ltd

18 April 2019

Legal authority	England And Wales
Legal form	Limited Company No. 11955161
Country registered	England And Wales
Place registered	England And Wales
Registration number	11955161
Nature of control:	right to appoint and remove directors

Aaa Investment Holdings Ltd

11 July 2019

Address	10-12 Mulberry Green Hertford, Old Harlow, Essex, CM17 0ET, United Kingdom
Legal authority	England & Wales
Legal form	Ltd Company
Country registered	England And Wales
Place registered	England &Wales
Registration number	12061534
Nature of control:	right to appoint and remove directors

Alderbrae Investments Ltd

4 January 2019

Address	10-12 Mulberry Green Sheering Mill Lane, Old Harlow, Essex, CM17 0ET, United Kingdom
Legal authority	Uk
Legal form	Ltd
Country registered	England And Wales
Place registered	Companies House
Registration number	11748369
Nature of control:	right to appoint and remove directors

Hayes Warwick Investments Ltd

26 November 2019

Legal authority	England & Wales
Legal form	Ltd Company 12334438
Country registered	England And Wales
Place registered	England & Wales
Registration number	12334438
Nature of control:	right to appoint and remove directors

Kernow Laudonia Ltd

23 May 2019

Address	10-12 Mulberry Green Harlow, United Kingdom, Essex, CM17 0ET, United Kingdom
Legal authority	England & Wales
Legal form	Ltd Co 11977868
Country registered	England And Wales
Place registered	England & Wales
Registration number	11977868
Nature of control:	right to appoint and remove directors

Coverdale Investment Holdings Ltd

26 February 2019

Address	Farcroft Debden Road, Newport, Essex, CB11 3RU, England
Legal authority	England And Wales
Legal form	Limited Company No. 11823407
Country registered	England And Wales
Place registered	England And Wales
Registration number	11823407
Nature of control:	right to appoint and remove directors

Winterbourne Investments Limited

26 February 2019

Address	10-12 Mulberry Green Hornchurch, Old Harlow, Essex, CM17 0ET, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company No. 11823384
Country registered	England And Wales
Place registered	England And Wales
Registration number	11823384
Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	477,546	485,446	221,726	219,608
Total Assets Less Current Liabilities	160,806	114,301	98,828	152,202

The due date for Imperial Treasury Services Ltd confirmation statement filing is 2024-09-30. The previous one was filed on 2023-09-16. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

7 persons of significant control are indexed in the official register. This corporate PSC can be found at Hertford, CM17 0ET Old Harlow, Essex. This corporate PSC can be found at Sheering Mill Lane, CM17 0ET Old Harlow, Essex.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Saturday 16th September 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 28th, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Friday 16th September 2022 filed on: 23rd, September 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Friday 11th June 2021 filed on: 12th, April 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Friday 11th June 2021 director's details were changed filed on: 12th, April 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 9th, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thursday 16th September 2021 filed on: 19th, October 2021 \| confirmation statement	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 4th, July 2021 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, July 2021 \| resolution	Free Download (1 page)
CH01	On Friday 14th May 2021 director's details were changed filed on: 14th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 16th September 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 13th, July 2020 \| accounts	Free Download (7 pages)
PSC05	Change to a person with significant control Wednesday 5th February 2020 filed on: 12th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Wednesday 5th February 2020 filed on: 12th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Wednesday 5th February 2020 filed on: 12th, February 2020 \| persons with significant control	Free Download (2 pages)
SH01	700.00 GBP is the capital in company's statement on Monday 9th December 2019 filed on: 12th, February 2020 \| capital	Free Download (3 pages)
PSC02	Notification of a person with significant control Tuesday 26th November 2019 filed on: 19th, December 2019 \| persons with significant control	Free Download (2 pages)
SH01	601.00 GBP is the capital in company's statement on Monday 9th December 2019 filed on: 16th, December 2019 \| capital	Free Download (3 pages)
AP01	New director appointment on Wednesday 20th November 2019. filed on: 21st, November 2019 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Tuesday 31st March 2020. Originally it was Friday 31st January 2020 filed on: 1st, November 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Monday 16th September 2019 filed on: 16th, September 2019 \| confirmation statement	Free Download (5 pages)
SH01	600.00 GBP is the capital in company's statement on Thursday 11th July 2019 filed on: 16th, September 2019 \| capital	Free Download (3 pages)
PSC02	Notification of a person with significant control Thursday 11th July 2019 filed on: 11th, July 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Thursday 11th July 2019. filed on: 11th, July 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 96 Sheering Mill Lane Lawrence Moorings Sawbridgeworth Hertfordshire CM21 9PE United Kingdom to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on Wednesday 5th June 2019 filed on: 5th, June 2019 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control Thursday 23rd May 2019 filed on: 24th, May 2019 \| persons with significant control	Free Download (2 pages)
SH01	500.00 GBP is the capital in company's statement on Thursday 23rd May 2019 filed on: 24th, May 2019 \| capital	Free Download (3 pages)
AP01	New director appointment on Thursday 23rd May 2019. filed on: 24th, May 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Tuesday 26th February 2019 filed on: 1st, May 2019 \| persons with significant control	Free Download (2 pages)
SH01	300.00 GBP is the capital in company's statement on Tuesday 26th February 2019 filed on: 30th, April 2019 \| capital	Free Download (3 pages)
PSC05	Change to a person with significant control Tuesday 26th February 2019 filed on: 30th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Tuesday 26th February 2019 filed on: 30th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Thursday 18th April 2019 filed on: 30th, April 2019 \| persons with significant control	Free Download (2 pages)
SH01	400.00 GBP is the capital in company's statement on Thursday 18th April 2019 filed on: 30th, April 2019 \| capital	Free Download (3 pages)
SH01	300.00 GBP is the capital in company's statement on Tuesday 26th February 2019 filed on: 30th, April 2019 \| capital	Free Download (3 pages)
AP01	New director appointment on Monday 25th March 2019. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 26th February 2019. filed on: 5th, March 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 26th February 2019 filed on: 4th, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 26th February 2019. filed on: 1st, March 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Tuesday 26th February 2019 filed on: 28th, February 2019 \| persons with significant control	Free Download (2 pages)
SH01	102.00 GBP is the capital in company's statement on Tuesday 26th February 2019 filed on: 28th, February 2019 \| capital	Free Download (3 pages)
PSC02	Notification of a person with significant control Tuesday 26th February 2019 filed on: 28th, February 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Tuesday 26th February 2019. filed on: 28th, February 2019 \| officers	Free Download (2 pages)
SH01	102.00 GBP is the capital in company's statement on Tuesday 26th February 2019 filed on: 28th, February 2019 \| capital	Free Download (3 pages)
PSC05	Change to a person with significant control Tuesday 26th February 2019 filed on: 28th, February 2019 \| persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, January 2019 \| incorporation	Free Download (29 pages)

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