Imperium Tax And Accounting Limited, Basingstoke
Imperium Tax and Accounting Limited is a private limited company. Previously, it was named Imperium Tax and Advisory Limited (it was changed on 2023-06-20). Located at Unit 2F17, The Square, Basing View, Basingstoke RG21 4EB, the above-mentioned 2 years old firm was incorporated on 2021-05-13 and is officially categorised as "accounting and auditing activities" (SIC code: 69201), "bookkeeping activities" (SIC code: 69202), "tax consultancy" (SIC code: 69203).3 directors can be found in this business: Benedict L. (appointed on 12 June 2023), Grant T. (appointed on 12 June 2023), Jonathan S. (appointed on 12 June 2023).
| About | |
|---|---|
| Name: Imperium Tax And Accounting Limited | |
| Number: 13392928 | |
| Incorporation date: 2021-05-13 | |
| End of financial year: 31 December |
| Address: |
Unit 2f17, The Square Basing View Basingstoke RG21 4EB |
| SIC code: |
69201 - Accounting and auditing activities 69202 - Bookkeeping activities 69203 - Tax consultancy 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Imperium Trust Company (Uk) Limited
12 June 2023
| Address | 25 Bedford Square, London, WC1B 3HH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12053209 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Magentum Group Limited
26 July 2022 - 12 June 2023
| Address | Unit 2f17 The Square Basing View, Basingstoke, RG21 4EB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13218872 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicola H.
13 May 2021 - 26 July 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
David J.
13 May 2021 - 26 July 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Lutea International Holdings Limited
23 December 2021 - 20 June 2022
| Address | Heritage Suite Heritage Suite, The Valley, Anguilla |
| Legal authority | Anguilla |
| Legal form | Company |
| Country registered | Anguilla |
| Place registered | Anguilla |
| Registration number | 2087196 |
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 2 | 837,446 |
| Total Assets Less Current Liabilities | 2 | 581,042 |
The date for Imperium Tax and Accounting Limited confirmation statement filing is 2024-04-14. The most current one was sent on 2023-03-31. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
5 persons of significant control are indexed in the Companies House, namely: Imperium Trust Company (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bedford Square, WC1B 3HH London. Magentum Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Basing View, RG21 4EB Basingstoke.
Company filing
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Accounts
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 | accounts |
Free Download
(12 pages)
|