IS

IMPERO SOLUTIONS LIMITED

Active

Company number 06106013

Nottingham, England · Incorporated 14 February 2007

Seventh Floor, East West, Tollhouse Hill, Nottingham, NG1 5FS, England

Last updated on 14 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Impero Developments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 February 2017

Funding

1 funding round
25 June 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
19 March 2026 View
Legacy
Other
19 March 2026 View
Legacy
Accounts
19 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Legacy
Other
8 May 2025 View
Legacy
Other
8 May 2025 View
Legacy
Accounts
8 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Full
Accounts
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2021 View
Accounts With Accounts Type Full
Accounts
26 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2021 View
Accounts With Accounts Type Full
Accounts
30 November 2020 View
Capital Allotment Shares
Capital
7 August 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 October 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Full
Accounts
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Accounts With Accounts Type Small
Accounts
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Change Person Director Company With Change Date
Officers
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2015 View
Accounts With Accounts Type Full
Accounts
24 December 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Termination Secretary Company With Name
Officers
18 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 June 2014 View
Resolution
Resolution
4 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2014 View
Resolution
Resolution
2 May 2014 View
Change Person Director Company With Change Date
Officers
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Resolution
Resolution
8 July 2010 View
Appoint Person Director Company With Name
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Secretary Company With Change Date
Officers
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Capital Return Purchase Own Shares
Capital
29 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2010 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2008 View
Legacy
Accounts
1 December 2008 View
Legacy
Capital
19 November 2008 View
Legacy
Annual Return
14 February 2008 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Incorporation Company
Incorporation
14 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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