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IMPERATIVE MANAGEMENT COMPANY LTD (08132159)

IMPERATIVE MANAGEMENT COMPANY LTD (08132159) is an active UK company. incorporated on 5 July 2012. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of open-ended investment companies. IMPERATIVE MANAGEMENT COMPANY LTD has been registered for 13 years. Current directors include KUZNETSOV, Sergey, MYACHIN, Alexander.

Company Number
08132159
Status
active
Type
ltd
Incorporated
5 July 2012
Age
13 years
Address
Suite 12 2nd Floor Queens House, London, W1T 7PD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of open-ended investment companies
Directors
KUZNETSOV, Sergey, MYACHIN, Alexander
SIC Codes
64304

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Introduction
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IMPERATIVE MANAGEMENT COMPANY LTD

IMPERATIVE MANAGEMENT COMPANY LTD is an active company incorporated on 5 July 2012 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. IMPERATIVE MANAGEMENT COMPANY LTD was registered 13 years ago.(SIC: 64304)

Status

active

Active since 13 years ago

Company No

08132159

LTD Company

Age

13 Years

Incorporated 5 July 2012

Size

N/A

Accounts

ARD: 31/7

Up to Date

10 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2025 (10 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 5 July 2025 (10 months ago)
Submitted on 8 July 2025 (10 months ago)

Next Due

Due by 19 July 2026
For period ending 5 July 2026
Contact
Address

Suite 12 2nd Floor Queens House 180 Tottenham Court Road London, W1T 7PD,

Timeline

3 key events • 2012 - 2020

Funding Officers Ownership
Company Founded
Jul 12
Loan Secured
Nov 20
Loan Secured
Nov 20
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

LAW FIRM UK LTD

Active
Floor Queens House, LondonW1T 7PD
Corporate secretary
Appointed 05 Jul 2012

KUZNETSOV, Sergey

Active
2nd Floor Queens House, LondonW1T 7PD
Born May 1977
Director
Appointed 05 Jul 2012

MYACHIN, Alexander

Active
Devereux Lane, LondonSW13 8DA
Born May 1968
Director
Appointed 05 Jul 2012

Persons with significant control

2

Mr Sergey Kuznetsov

Active
2nd Floor Queens House, LondonW1T 7PD
Born May 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Alexander Myachin

Active
2nd Floor Queens House, LondonW1T 7PD
Born May 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Accounts With Accounts Type Micro Entity
31 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2025
CS01Confirmation Statement
Change To A Person With Significant Control
23 June 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 June 2025
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
25 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2023
CS01Confirmation Statement
Accounts Amended With Accounts Type Micro Entity
11 July 2023
AAMDAAMD
Accounts Amended With Accounts Type Micro Entity
11 July 2023
AAMDAAMD
Gazette Filings Brought Up To Date
28 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
27 September 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
6 July 2020
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
18 June 2020
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
30 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2019
AAAnnual Accounts
Change Person Director Company With Change Date
25 September 2018
CH01Change of Director Details
Change To A Person With Significant Control
25 September 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
10 July 2018
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
17 May 2018
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
25 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
14 June 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
8 May 2016
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
8 May 2016
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
30 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2013
AR01AR01
Incorporation Company
5 July 2012
NEWINCIncorporation