Imperium Centre Limited. Head office in London. Check Director.

Imperium Centre Limited, London

Imperium Centre Limited is a private limited company. Situated at Milton Gate, 60 Chiswell Street, London EC1Y 4SA, the aforementioned 16 years old firm was incorporated on 2008-02-29 and is classified as "data processing, hosting and related activities" (Standard Industrial Classification: 63110), "administration of financial markets" (Standard Industrial Classification: 66110).
3 directors can be found in the company: Christopher R. (appointed on 07 July 2022), Arthur G. (appointed on 15 May 2021), Andrew S. (appointed on 26 October 2018). Among the secretaries (1 in total), we can name: Charles L. (appointed on 06 August 2018).

About
Name: Imperium Centre Limited
Number: 06518721
Incorporation date: 2008-02-29
End of financial year: 31 December


Address:	Milton Gate 60 Chiswell Street London EC1Y 4SA
SIC code:	63110 - Data processing, hosting and related activities 66110 - Administration of financial markets

Company staff

People with significant control

Nyse Holdings Uk Limited

6 April 2016

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4SA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Imperium Centre Limited confirmation statement filing is 2024-06-28. The most current confirmation statement was submitted on 2023-06-14. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Nyse Holdings Uk Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 60 Chiswell Street, EC1Y 4SA London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 30th June 2022 filed on: 1st, September 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th July 2022 filed on: 1st, September 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 15th May 2021 filed on: 4th, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th May 2021 filed on: 4th, June 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 2nd, October 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 26th October 2018 filed on: 9th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th October 2018 filed on: 29th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (21 pages)
AP03	On 6th August 2018, company appointed a new person to the position of a secretary filed on: 14th, August 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 28th June 2018 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2017 filed on: 10th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2017 filed on: 10th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, October 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2016 filed on: 1st, July 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st July 2016: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2015 filed on: 9th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th July 2015: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2014 filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 13th March 2014 filed on: 13th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th March 2014 filed on: 13th, March 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th March 2014 filed on: 13th, March 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th March 2014 filed on: 13th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th March 2014 filed on: 13th, March 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 13th March 2014 filed on: 13th, March 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 13th March 2014 filed on: 13th, March 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX on 13th March 2014 filed on: 13th, March 2014 \| address	Free Download (1 page)
AP03	On 10th February 2014, company appointed a new person to the position of a secretary filed on: 10th, February 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 3rd February 2014 filed on: 3rd, February 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th September 2013 filed on: 5th, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th September 2013 filed on: 5th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th June 2013 filed on: 19th, June 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 29th, May 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2012 filed on: 14th, June 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 28th, May 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2012 filed on: 29th, February 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 12th, August 2011 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 16th June 2011 filed on: 16th, June 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th June 2011 filed on: 10th, June 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th April 2011 filed on: 15th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2011 filed on: 1st, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (16 pages)
CH01	On 24th March 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th February 2010 filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 24th March 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
CH01	On 24th March 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (15 pages)
288a	On 12th August 2009 Secretary appointed filed on: 12th, August 2009 \| officers	Free Download (2 pages)
288b	On 10th August 2009 Appointment terminated secretary filed on: 10th, August 2009 \| officers	Free Download (1 page)
288b	On 17th July 2009 Appointment terminated director filed on: 17th, July 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 10th, July 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 7th July 2009 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (6 pages)
288a	On 21st April 2009 Director appointed filed on: 21st, April 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, October 2008 \| resolution	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, May 2008 \| officers	Free Download (1 page)
288a	On 1st May 2008 Director appointed filed on: 1st, May 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, February 2008 \| incorporation

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