| Company Name | Imperial Professionals Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10175981 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2016(7 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Jason Daryl D'Silva |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2016(1 month after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2, Imperial Centre, Grange Road Darlington DL1 5NQ |
| Director Name | Mr Anthony Mario Antoniou |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2016(1 month after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Suite 2 Imperial Building Grange Road Darlington County Durham DL1 5NQ |
| Director Name | Mrs Patricia Dodsworth |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2016(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2, Imperial Centre, Grange Road Darlington DL1 5NQ |
| Director Name | Mrs Claire Emma Watson |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Suite 2, Imperial Centre, Grange Road Darlington DL1 5NQ |
Location
| Registered Address | Suite 2, Imperial Centre Grange Road Darlington DL1 5NQ |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Charges
| 18 June 2020 | Delivered on: 26 June 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 9 October 2023 | Unaudited abridged accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 24 July 2023 | Change of details for Mr Anthony Mario Antoniou as a person with significant control on 17 July 2023 (2 pages) |
| 8 June 2023 | Change of details for Mr Anthony Mario Antoniou as a person with significant control on 7 February 2020 (2 pages) |
| 20 February 2023 | Confirmation statement made on 7 February 2023 with updates (4 pages) |
| 17 October 2022 | Unaudited abridged accounts made up to 30 April 2022 (8 pages) |
| 21 February 2022 | Confirmation statement made on 7 February 2022 with updates (4 pages) |
| 15 September 2021 | Unaudited abridged accounts made up to 30 April 2021 (8 pages) |
| 18 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 5 August 2020 | Unaudited abridged accounts made up to 30 April 2020 (10 pages) |
| 26 June 2020 | Registration of charge 101759810001, created on 18 June 2020 (39 pages) |
| 10 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
| 14 November 2019 | Statement of capital following an allotment of shares on 8 November 2019
|
| 6 September 2019 | Confirmation statement made on 1 September 2019 with updates (4 pages) |
| 7 August 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 28 March 2019 | Statement of capital following an allotment of shares on 21 March 2019
|
| 28 March 2019 | Current accounting period shortened from 31 July 2019 to 30 April 2019 (1 page) |
| 8 November 2018 | Statement of capital following an allotment of shares on 1 October 2018
|
| 12 September 2018 | Confirmation statement made on 1 September 2018 with updates (4 pages) |
| 24 August 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 20 August 2018 | Previous accounting period extended from 30 April 2018 to 31 July 2018 (1 page) |
| 15 August 2018 | Change of details for Mr Anthony Mario Antoniou as a person with significant control on 1 August 2018 (2 pages) |
| 15 August 2018 | Director's details changed for Mr Anthony Mario Antoniou on 2 August 2018 (2 pages) |
| 19 July 2018 | Termination of appointment of Claire Emma Watson as a director on 9 July 2018 (1 page) |
| 30 November 2017 | Statement of capital following an allotment of shares on 30 November 2017
|
| 30 November 2017 | Statement of capital following an allotment of shares on 30 November 2017
|
| 6 September 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 6 September 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 6 September 2017 | Previous accounting period shortened from 31 May 2017 to 30 April 2017 (1 page) |
| 6 September 2017 | Previous accounting period shortened from 31 May 2017 to 30 April 2017 (1 page) |
| 3 September 2017 | Notification of Anthony Mario Antoniou as a person with significant control on 8 August 2017 (2 pages) |
| 3 September 2017 | Cessation of Claire Emma Watson as a person with significant control on 8 August 2017 (1 page) |
| 3 September 2017 | Notification of Anthony Mario Antoniou as a person with significant control on 8 August 2017 (2 pages) |
| 3 September 2017 | Cessation of Claire Emma Watson as a person with significant control on 3 September 2017 (1 page) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 3 November 2016 | Appointment of Mrs Patricia Dodsworth as a director on 25 October 2016 (2 pages) |
| 3 November 2016 | Appointment of Mrs Patricia Dodsworth as a director on 25 October 2016 (2 pages) |
| 22 June 2016 | Appointment of Mr Anthony Mario Antoniou as a director on 14 June 2016 (2 pages) |
| 22 June 2016 | Director's details changed for Mrs Claire Emma Watson on 14 June 2016 (2 pages) |
| 22 June 2016 | Appointment of Mr Jason Daryl D'silva as a director on 14 June 2016 (2 pages) |
| 22 June 2016 | Director's details changed for Mrs Claire Emma Watson on 14 June 2016 (2 pages) |
| 22 June 2016 | Appointment of Mr Anthony Mario Antoniou as a director on 14 June 2016 (2 pages) |
| 22 June 2016 | Appointment of Mr Jason Daryl D'silva as a director on 14 June 2016 (2 pages) |
| 12 May 2016 | Incorporation Statement of capital on 2016-05-12
|
| 12 May 2016 | Incorporation Statement of capital on 2016-05-12
|